FREELANCE EURO SERVICES (MMDLXXI) LIMITED

FREELANCE EURO SERVICES (MMDLXXI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameFREELANCE EURO SERVICES (MMDLXXI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317826
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

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

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

    Where is FREELANCE EURO SERVICES (MMDLXXI) LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMay 10, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 23, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2018

    LRESSP

    Micro company accounts made up to May 10, 2018

    3 pagesAA

    Previous accounting period extended from Apr 05, 2018 to May 10, 2018

    1 pagesAA01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Notification of Patrick Ralph Hatt as a person with significant control on Jul 20, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 23, 2017

    2 pagesPSC09

    Director's details changed for Patrick Ralph Hatt on Mar 08, 2017

    2 pagesCH01

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Mar 03, 2014

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

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

    4 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Patrick Ralph Hatt on Oct 20, 2011

    2 pagesCH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATT, Patrick Ralph
    KT11 2DU Cobham
    9 Burleigh Park
    United Kingdom
    Director
    KT11 2DU Cobham
    9 Burleigh Park
    United Kingdom
    United KingdomBritishManagement Consultant85870680003
    HATT, Jennifer Marie
    84a Iverson Road
    West Hamstead
    NW6 2HH London
    Secretary
    84a Iverson Road
    West Hamstead
    NW6 2HH London
    British125940180001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Ralph Hatt
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Jul 20, 2017
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for FREELANCE EURO SERVICES (MMDLXXI) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2017Jul 20, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Does FREELANCE EURO SERVICES (MMDLXXI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2018Commencement of winding up
    May 07, 2020Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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