Redswan Project Services Ltd

Company Name	Redswan Project Services Ltd
Company Status	Dissolved
Company Number	SC310559
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Freelance Euro Services (Mmdxxxiii) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Francis Andrews
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 16 January 2018)
Role	Project Engineer
Country of Residence	England
Correspondence Address	8 Ilsham Road Wellswood Torquay Devon TQ1 2JQ

Secretary Name	Mandy Andrews
Nationality	British
Status	Closed
Appointed	02 November 2007(1 year after company formation)
Appointment Duration	10 years, 2 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	8 Ilsham Road Wellswood Torquay Devon TQ1 2JQ

Director Name	Mrs Mandy Jane Andrews
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Albert Street Aberdeen AB25 1XQ 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

Location

Registered Address	4 Albert Street Aberdeen AB25 1XQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£5,348
Cash	£20,431
Current Liabilities	£32,936

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
10 February 2017	Appointment of Mrs Mandy Jane Andrews as a director on 6 April 2016 (2 pages)
10 February 2017	Appointment of Mrs Mandy Jane Andrews as a director on 6 April 2016 (2 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
28 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
22 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
1 November 2011	Director's details changed for David Francis Andrews on 25 October 2011 (2 pages)
1 November 2011	Secretary's details changed for Mandy Andrews on 25 October 2011 (2 pages)
1 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Secretary's details changed for Mandy Andrews on 25 October 2011 (2 pages)
1 November 2011	Director's details changed for David Francis Andrews on 25 October 2011 (2 pages)
1 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
8 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
10 January 2011	Company name changed freelance euro services (mmdxxxiii) LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
10 January 2011	Company name changed freelance euro services (mmdxxxiii) LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
10 December 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 December 2010 (1 page)
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)
2 November 2009	Director's details changed for David Francis Andrews on 18 October 2009 (2 pages)
2 November 2009	Director's details changed for David Francis Andrews on 18 October 2009 (2 pages)
2 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
29 January 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	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (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)

Redswan Project Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland