Freedom One Life Limited

Company Name	Freedom One Life Limited
Company Status	Active
Company Number	SC459783
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alexander Papanikolaou
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Secretary Name	Alexander Papanikolaou
Status	Current
Appointed	23 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Albert Nicholl
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Euan Neill Campbell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Murray Capital Limited 26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Stuart Norman MacDonald
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Scott Savage
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Martin Chew Izod
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Safe Hinge Ltd Suite 4.2, Skypark 3 14 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Philip Paul Ross
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Safe Hinge Ltd Suite 4.2, Skypark 3 14 Elliot Place Glasgow G3 8EP Scotland

Location

Registered Address	Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £0.01	Alexander Papanikolaou 85.00% Ordinary
150 at £0.01	Oyo Limited 15.00% Ordinary

Financials

Year	2014
Net Worth	-£7,373
Cash	£3,788
Current Liabilities	£12,583

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

25 March 2024	Previous accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
6 February 2024	Registration of charge SC4597830001, created on 25 January 2024 (30 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
3 October 2022	Confirmation statement made on 20 September 2022 with updates (6 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
28 June 2022	Appointment of Mr Scott Savage as a director on 28 June 2022 (2 pages)
23 February 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 17.28717 (3 pages)
25 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 January 2022	Memorandum and Articles of Association (25 pages)
25 January 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 17.07687 (4 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
23 July 2021	Registered office address changed from 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 23 July 2021 (1 page)
23 July 2021	Registered office address changed from Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 23 July 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 May 2021	Change of details for Mr Alex Papanikolaou as a person with significant control on 1 May 2021 (2 pages)
12 May 2021	Director's details changed for Alexander Papanikolaou on 1 May 2021 (2 pages)
6 October 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 February 2020	Statement of capital following an allotment of shares on 4 March 2019 GBP 14.61187 (4 pages)
6 February 2020	Statement of capital following an allotment of shares on 8 November 2019 GBP 15.11483 (4 pages)
6 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 February 2019	Appointment of Mr Stuart Norman Macdonald as a director on 21 February 2019 (2 pages)
27 February 2019	Appointment of Mr Euan Neill Campbell as a director on 21 February 2019 (2 pages)
21 November 2018	Registered office address changed from Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 21 November 2018 (1 page)
25 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
29 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
29 May 2018	Sub-division of shares on 25 April 2018 (6 pages)
29 May 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 13.66246 (8 pages)
30 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 May 2017	Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP to Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP to Suite 1, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP on 8 May 2017 (1 page)
8 November 2016	Appointment of Mr Albert Nicholl as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Albert Nicholl as a director on 1 November 2016 (2 pages)
18 October 2016	Termination of appointment of Philip Paul Ross as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Martin Chew Izod as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Martin Chew Izod as a director on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Philip Paul Ross as a director on 17 October 2016 (1 page)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 October 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
16 October 2015	Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10 (5 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10 (5 pages)
16 April 2015	Amended total exemption full accounts made up to 30 September 2014 (16 pages)
16 April 2015	Amended total exemption full accounts made up to 30 September 2014 (16 pages)
28 March 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
28 March 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
24 March 2015	Appointment of Mr Philip Paul Ross as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Mr Philip Paul Ross as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Martin Chew Izod as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Martin Chew Izod as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Martin Chew Izod as a director on 5 March 2015 (2 pages)
24 March 2015	Appointment of Mr Philip Paul Ross as a director on 5 March 2015 (2 pages)
12 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 10.00 (4 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide 1 ordinary share of Â£1 each into 100 ordinary shares of Â£0.01 each 05/03/2015 (30 pages)
12 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 10.00 (4 pages)
12 March 2015	Sub-division of shares on 5 March 2015 (5 pages)
12 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 10.00 (4 pages)
12 March 2015	Resolutions RES13 ‐ Sub-divide 1 ordinary share of Â£1 each into 100 ordinary shares of Â£0.01 each 05/03/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (30 pages)
12 March 2015	Sub-division of shares on 5 March 2015 (5 pages)
12 March 2015	Sub-division of shares on 5 March 2015 (5 pages)
28 January 2015	Director's details changed for Alexander Papanikolaou on 9 October 2014 (2 pages)
28 January 2015	Director's details changed for Alexander Papanikolaou on 9 October 2014 (2 pages)
28 January 2015	Director's details changed for Alexander Papanikolaou on 9 October 2014 (2 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
15 August 2014	Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP Scotland to Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP on 15 August 2014 (1 page)
15 August 2014	Secretary's details changed for Alexander Papanikolaou on 14 August 2014 (1 page)
15 August 2014	Secretary's details changed for Alexander Papanikolaou on 14 August 2014 (1 page)
15 August 2014	Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell North Lanarkshire ML1 4WR United Kingdom to Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP on 15 August 2014 (1 page)
15 August 2014	Director's details changed for Alexander Papanikolaou on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Alexander Papanikolaou on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell North Lanarkshire ML1 4WR United Kingdom to Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP Scotland to Level 4, Skypark 3 14 Elliot Place Glasgow Glasgow City G3 8EP on 15 August 2014 (1 page)
20 March 2014	Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR Scotland on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from G2.2 Trident House 175 Renfrew Road Paisley PA3 4EF Scotland on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from Maxim Business Park, Maxim 1 - First Floor 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR Scotland on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from G2.2 Trident House 175 Renfrew Road Paisley PA3 4EF Scotland on 20 March 2014 (1 page)
15 October 2013	Director's details changed for Alexander Papanikolaou on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Alexander Papanikolaou on 15 October 2013 (2 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 1 (37 pages)
23 September 2013	Incorporation Statement of capital on 2013-09-23 GBP 1 (37 pages)

Freedom One Life Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland