FREEBOARD DESIGN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFREEBOARD DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304586
    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 FREEBOARD DESIGN LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is FREEBOARD DESIGN LTD. located?

    Registered Office Address
    5 Beech Grove
    AB51 5TD Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEBOARD DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for FREEBOARD DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Douglas Williamson as a director on Dec 06, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 4
    SH01

    Secretary's details changed for Mrs Jayne Williamson on Jun 26, 2015

    1 pagesCH03

    Director's details changed for Mrs Jayne Williamson on Jun 26, 2015

    2 pagesCH01

    Director's details changed for Mr Douglas Williamson on Jun 26, 2015

    2 pagesCH01

    Registered office address changed from 12 Woodend Terrace Aberdeen AB15 6YG to 5 Beech Grove Inverurie Aberdeenshire AB51 5TD on Jul 02, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    4 pagesSH08

    Change of share class name or designation

    4 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Jun 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    13 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2012

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of FREEBOARD DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Jayne
    AB51 5TD Inverurie
    5 Beech Grove
    Aberdeenshire
    United Kingdom
    Secretary
    AB51 5TD Inverurie
    5 Beech Grove
    Aberdeenshire
    United Kingdom
    British114371640001
    WILLIAMSON, Jayne
    AB51 5TD Inverurie
    5 Beech Grove
    Aberdeenshire
    United Kingdom
    Director
    AB51 5TD Inverurie
    5 Beech Grove
    Aberdeenshire
    United Kingdom
    United KingdomBritish114371640002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WILLIAMSON, Douglas
    AB51 5TD Inverurie
    5 Beech Grove
    Aberdeenshire
    United Kingdom
    Director
    AB51 5TD Inverurie
    5 Beech Grove
    Aberdeenshire
    United Kingdom
    United KingdomBritish114231970002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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