| Company Name | Freelance Euro Services (Mmdxxxii) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC310555 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Mallin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (closed 27 February 2024) |
| Role | Structural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lairig Ghru Dulnain Bridge Grantown On Spey PH26 3NU Scotland |
| Secretary Name | Gerdina Suzanna Mallin |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 November 2007(1 year after company formation) |
| Appointment Duration | 16 years, 3 months (closed 27 February 2024) |
| Role | Company Director |
| Correspondence Address | Lairig Ghru Dulnain Bridge Grantown On Spey Moray PH26 3NU Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Contact
| Website | freelance-euro.com |
|---|
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gerdina Suzanna Mallin 50.00% Ordinary |
|---|---|
| 50 at £1 | John Mallin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,100 |
| Cash | £55,327 |
| Current Liabilities | £27,269 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 12 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 24 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
| 9 November 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 24 November 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 28 August 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 4 Albert Street Aberdeen AB25 1XQ on 28 August 2014 (1 page) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for John Mallin on 18 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for John Mallin on 18 October 2009 (2 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 January 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 19 November 2007 | New secretary appointed (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New secretary appointed (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | New director appointed (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Incorporation (21 pages) |
| 18 October 2006 | Incorporation (21 pages) |