Hamilton
Lanarkshire
ML3 0BB
Scotland
Secretary Name | Mrs Kay Devlin |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2007(8 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 02 January 2015) |
Role | Company Director |
Correspondence Address | 6 Church Street Uddingston Glasgow G71 7PT Scotland |
Director Name | Mr Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2007(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) |
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Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Registered Address | 6 Church Street Uddingston Glasgow G71 7PT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Bothwell and Uddingston |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Gemma Mcnab 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,528 |
Cash | £843 |
Current Liabilities | £66 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2014 | Application to strike the company off the register (5 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 June 2013 | Director's details changed for Gemma Mcnab on 14 June 2013 (2 pages) |
7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 March 2012 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Registered office address changed from 90 Hayfield Terrace Denny Stirlingshire FK6 5PB on 13 March 2012 (1 page) |
13 March 2012 | Current accounting period shortened from 5 April 2012 to 31 March 2012 (1 page) |
10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 April 2010 | Secretary's details changed for Kay Faughnan on 6 March 2010 (1 page) |
22 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Gemma Mcnab on 6 March 2010 (2 pages) |
22 April 2010 | Secretary's details changed for Kay Faughnan on 6 March 2010 (1 page) |
22 April 2010 | Director's details changed for Gemma Mcnab on 6 March 2010 (2 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 April 2009 | Company name changed freelance euro services (mmdlxxv) LIMITED\certificate issued on 14/04/09 (2 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
27 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 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) |
23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
1 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
7 February 2008 | Accounts made up to 5 April 2007 (1 page) |
7 February 2008 | Accounts made up to 5 April 2007 (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | Secretary resigned (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
20 June 2007 | New director appointed (1 page) |
20 June 2007 | Director resigned (1 page) |
6 June 2007 | Accounting reference date shortened from 31/03/08 to 05/04/07 (1 page) |
6 March 2007 | Incorporation (21 pages) |