FRONTIER INTERNATIONAL (UK) LIMITED

FRONTIER INTERNATIONAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRONTIER INTERNATIONAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190438
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRONTIER INTERNATIONAL (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRONTIER INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    1 St. Swithin Row
    AB10 6DL Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FRONTIER INTERNATIONAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRONTIER TECHNOLOGY NETWORK LIMITEDOct 20, 1998Oct 20, 1998

    What are the latest accounts for FRONTIER INTERNATIONAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FRONTIER INTERNATIONAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for FRONTIER INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Q&a Law Practice Limited as a secretary on May 20, 2025

    2 pagesAP04

    Termination of appointment of Grant Smith Law Practice Limited as a secretary on May 20, 2025

    1 pagesTM02

    Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 1 st. Swithin Row Aberdeen Aberdeenshire AB10 6DL on May 21, 2025

    1 pagesAD01

    Satisfaction of charge SC1904380005 in full

    1 pagesMR04

    Satisfaction of charge SC1904380007 in full

    1 pagesMR04

    Satisfaction of charge SC1904380008 in full

    1 pagesMR04

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 1998

    • Capital: GBP 5,000
    2 pagesSH01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge SC1904380006 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Notification of Jill Radcliffe as a person with significant control on Mar 23, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Notification of Christine Clarke as a person with significant control on Mar 23, 2020

    2 pagesPSC01

    Change of details for Mr Paul Bernard Radcliffe as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Change of details for Mr Mark Robert Clarke as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Who are the officers of FRONTIER INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q&A LAW PRACTICE LIMITED
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    Secretary
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC694980
    326920180001
    CLARKE, Mark Robert
    Woodbine Cottage 38 Perkhill Road
    Lumphanan
    AB31 4SJ Banchory
    Kincardineshire
    Director
    Woodbine Cottage 38 Perkhill Road
    Lumphanan
    AB31 4SJ Banchory
    Kincardineshire
    United KingdomBritishManager65948200001
    RADCLIFFE, Paul Bernard
    5 Priory Park
    AB14 0QG Peterculter
    Aberdeenshire
    Director
    5 Priory Park
    AB14 0QG Peterculter
    Aberdeenshire
    ScotlandBritishEngineer65947850004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number145875
    164252040001
    THE GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    35846360002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    TAYLOR, Jan Wray
    2 Elm Barns
    Cottenham
    CB4 8DB Cambridge
    Director
    2 Elm Barns
    Cottenham
    CB4 8DB Cambridge
    BritishDirector74196500002

    Who are the persons with significant control of FRONTIER INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Lucy Clarke
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    Mar 23, 2020
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jill Radcliffe
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    Mar 23, 2020
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Robert Clarke
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    Apr 06, 2016
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Bernard Radcliffe
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    Apr 06, 2016
    St. Swithin Row
    AB10 6DL Aberdeen
    1
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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