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Company Information for

FREELANCE EURO SERVICES (MCDXLV) LIMITED

65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC276836
Private Limited Company
Dissolved

Dissolved 2017-05-08

Company Overview

About Freelance Euro Services (mcdxlv) Ltd
FREELANCE EURO SERVICES (MCDXLV) LIMITED was founded on 2004-12-02 and had its registered office in 65 Bath Street. The company was dissolved on the 2017-05-08 and is no longer trading or active.

Key Data
Company Name
FREELANCE EURO SERVICES (MCDXLV) LIMITED
 
Legal Registered Office
65 BATH STREET
GLASGOW
G2 2BX
Other companies in AB11
 
Filing Information
Company Number SC276836
Date formed 2004-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-05
Date Dissolved 2017-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREELANCE EURO SERVICES (MCDXLV) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of FREELANCE EURO SERVICES (MCDXLV) LIMITED

Current Directors
Officer Role Date Appointed
LYNNE-MHAIRI BIAGIONI
Company Secretary 2007-11-09
CHARLES BIAGIONI
Director 2005-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
FREELANCE EURO CONTRACTING LIMITED
Company Secretary 2004-12-02 2007-11-09
ALEXANDER GEORGE ROBERTSON
Director 2004-12-02 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BIAGIONI SEALS PERFECT SCOTLAND LTD. Director 2014-12-16 CURRENT 2014-12-16 Active
CHARLES BIAGIONI LANGLANDS FISH FRYERS LIMITED Director 1993-07-30 CURRENT 1961-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-084.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 45 THE SQUARE CUMNOCK AYRSHIRE KA18 1BL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0102/12/14 FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL
2015-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14
2014-12-10AA05/04/14 TOTAL EXEMPTION SMALL
2013-12-17AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0102/12/13 FULL LIST
2012-12-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-12-19AR0102/12/12 FULL LIST
2012-03-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/11
2011-12-06AR0102/12/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BIAGIONI / 06/12/2011
2011-11-14AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-20AA05/04/10 TOTAL EXEMPTION SMALL
2010-12-14AR0102/12/10 FULL LIST
2010-01-08AR0102/12/09 FULL LIST
2010-01-04AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL
2008-02-25363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BIAGIONI / 02/12/2007
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-04363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-22363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-07288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2004-12-20225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/04/05
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FREELANCE EURO SERVICES (MCDXLV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-20
Final Meetings2016-12-20
Appointment of Liquidators2015-04-07
Resolutions for Winding-up2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against FREELANCE EURO SERVICES (MCDXLV) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREELANCE EURO SERVICES (MCDXLV) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-05 £ 45,954
Creditors Due Within One Year 2012-04-05 £ 49,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREELANCE EURO SERVICES (MCDXLV) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 157,704
Cash Bank In Hand 2012-04-05 £ 79,201
Current Assets 2013-04-05 £ 204,582
Current Assets 2012-04-05 £ 118,118
Debtors 2013-04-05 £ 43,707
Debtors 2012-04-05 £ 36,250
Shareholder Funds 2013-04-05 £ 381,267
Shareholder Funds 2012-04-05 £ 271,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FREELANCE EURO SERVICES (MCDXLV) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREELANCE EURO SERVICES (MCDXLV) LIMITED
Trademarks
We have not found any records of FREELANCE EURO SERVICES (MCDXLV) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREELANCE EURO SERVICES (MCDXLV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FREELANCE EURO SERVICES (MCDXLV) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FREELANCE EURO SERVICES (MCDXLV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFREELANCE EURO SERVICES (MCDXLV) LIMITEDEvent Date2016-12-20
NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 3 February 2017 at 10.00 am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I Scott Mcgregor , Liquidator : OFFICE HOLDER NO: 8210 : TELEPHONE: 0141 353 3552 : EMAIL: scottm@gcrr.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyFREELANCE EURO SERVICES (MCDXLV) LIMITEDEvent Date2016-12-20
NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 3 February 2017 at 10.00 am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I Scott Mcgregor , Liquidator : OFFICE HOLDER NO: 8210 : TELEPHONE: 0141 353 3552 : EMAIL: scottm@gcrr.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFREELANCE EURO SERVICES (MCDXLV) LIMITEDEvent Date2015-04-01
Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFREELANCE EURO SERVICES (MCDXLV) LIMITEDEvent Date
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 1 APRIL 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 1 April 2015 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Charles Biagioni : Date 1 April 2015 : Signed by Lynne Biagioni : Date 1 April 2015 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREELANCE EURO SERVICES (MCDXLV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREELANCE EURO SERVICES (MCDXLV) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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