FREELANCE EURO SERVICES (CCLXV) LIMITED

FREELANCE EURO SERVICES (CCLXV) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREELANCE EURO SERVICES (CCLXV) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218420
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREELANCE EURO SERVICES (CCLXV) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FREELANCE EURO SERVICES (CCLXV) LIMITED located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREELANCE EURO SERVICES (CCLXV) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for FREELANCE EURO SERVICES (CCLXV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Apr 05, 2014

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Apr 05, 2012

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of FREELANCE EURO SERVICES (CCLXV) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNER, Kerry
    1 Puttney Drive
    ME10 2SJ Sittingbourne
    Kent
    Secretary
    1 Puttney Drive
    ME10 2SJ Sittingbourne
    Kent
    British73175760001
    WARNER, Steven Mark
    1 Puttney Drive
    ME10 2SJ Sittingbourne
    Kent
    Director
    1 Puttney Drive
    ME10 2SJ Sittingbourne
    Kent
    United KingdomBritishCustom Software Development73175770001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    United KingdomBritish900021350001

    Who are the persons with significant control of FREELANCE EURO SERVICES (CCLXV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mark Warner
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0