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FROSTCOVE LIMITED

FROSTCOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFROSTCOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313626
    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 FROSTCOVE LIMITED?

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

    Where is FROSTCOVE LIMITED located?

    Registered Office Address
    1 Burnside Park
    Dyce
    AB21 7HB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROSTCOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 01, 2022

    What are the latest filings for FROSTCOVE LIMITED?

    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

    		1 pagesDS01

    Micro company accounts made up to Oct 01, 2022

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Oct 01, 2022

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 4
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 4
    		SH01

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

    		8 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 4
    		SH01

    Secretary's details changed for Wendy Louise Haines on Dec 17, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of FROSTCOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Wendy Louise
    Burnside Park
    Dyce
    AB21 7HB Aberdeen
    1
    United Kingdom
    		Secretary
    Burnside Park
    Dyce
    AB21 7HB Aberdeen
    1
    United Kingdom
    		Other128194780002
    HAINES, Andrew Matthew
    Burnside Park
    Dyce
    AB21 7HB Aberdeen
    1
    United Kingdom
    		Director
    Burnside Park
    Dyce
    AB21 7HB Aberdeen
    1
    United Kingdom
    		ScotlandBritishCompany Director117965370005
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    Borough High Street
    SE1 1JR London
    		Secretary
    Lyon House
    Borough High Street
    SE1 1JR London
    		116189260001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROSTCOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Matthew Haines
    Dyce
    AB21 7HB Aberdeen
    1 Burnside Park
    Scotland
    		Apr 06, 2016
    Dyce
    AB21 7HB Aberdeen
    1 Burnside Park
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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