FROSTCOVE LIMITED
Overview
Company Name | FROSTCOVE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC313626 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FROSTCOVE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 01, 2022 |
What are the latest filings for FROSTCOVE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 01, 2022 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Oct 01, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Wendy Louise Haines on Dec 17, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of FROSTCOVE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HAINES, Wendy Louise | Secretary | Burnside Park Dyce AB21 7HB Aberdeen 1 United Kingdom | Other | 128194780002 | ||||||
HAINES, Andrew Matthew | Director | Burnside Park Dyce AB21 7HB Aberdeen 1 United Kingdom | Scotland | British | Company Director | 117965370005 | ||||
3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House Borough High Street SE1 1JR London | 116189260001 | |||||||
A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of FROSTCOVE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Andrew Matthew Haines | Apr 06, 2016 | Dyce AB21 7HB Aberdeen 1 Burnside Park Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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