FRONTIER INTERNATIONAL (UK) LIMITED
Overview
| Company Name | FRONTIER INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190438 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of FRONTIER INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTIER TECHNOLOGY NETWORK LIMITED | Oct 20, 1998 | Oct 20, 1998 |
What are the latest accounts for FRONTIER INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRONTIER INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for FRONTIER INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Q&a Law Practice Limited as a secretary on May 20, 2025 | 2 pages | AP04 | ||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on May 20, 2025 | 1 pages | TM02 | ||
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 pages | AD01 | ||
Satisfaction of charge SC1904380005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1904380007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1904380008 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Nov 27, 1998
| 2 pages | SH01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1904380006 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of Jill Radcliffe as a person with significant control on Mar 23, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||
Notification of Christine Clarke as a person with significant control on Mar 23, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Paul Bernard Radcliffe as a person with significant control on Mar 23, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Mark Robert Clarke as a person with significant control on Mar 23, 2020 | 2 pages | PSC04 | ||
Who are the officers of FRONTIER INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q&A LAW PRACTICE LIMITED | Secretary | St. Swithin Row AB10 6DL Aberdeen 1 Aberdeenshire Scotland |
| 326920180001 | ||||||||||||
| CLARKE, Mark Robert | Director | Woodbine Cottage 38 Perkhill Road Lumphanan AB31 4SJ Banchory Kincardineshire | United Kingdom | British | Manager | 65948200001 | ||||||||||
| RADCLIFFE, Paul Bernard | Director | 5 Priory Park AB14 0QG Peterculter Aberdeenshire | Scotland | British | Engineer | 65947850004 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 164252040001 | ||||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 35846360002 | ||||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||||
| TAYLOR, Jan Wray | Director | 2 Elm Barns Cottenham CB4 8DB Cambridge | British | Director | 74196500002 |
Who are the persons with significant control of FRONTIER INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Lucy Clarke | Mar 23, 2020 | St. Swithin Row AB10 6DL Aberdeen 1 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jill Radcliffe | Mar 23, 2020 | St. Swithin Row AB10 6DL Aberdeen 1 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Robert Clarke | Apr 06, 2016 | St. Swithin Row AB10 6DL Aberdeen 1 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Bernard Radcliffe | Apr 06, 2016 | St. Swithin Row AB10 6DL Aberdeen 1 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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