FRONTIER IP LIMITED
Overview
| Company Name | FRONTIER IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335992 |
| 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 IP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FRONTIER IP LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinurgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONTIER IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA IP LIMITED | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for FRONTIER IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FRONTIER IP LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for FRONTIER IP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Milne Fish as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Milne Fish as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Thomson Stent as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Joanne Thomson Stent as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Cms Cameron Mckenna Llp 20 Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinurgh EH1 2EN on Oct 23, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FRONTIER IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STENT, Joanne Thomson | Secretary | George Street EH2 3ES Edinburgh 93 Midlothian United Kingdom | 322157720001 | |||||||
| CRABB, Neil David | Director | 9 Gullivers Wharf 105 Wapping Lane E1W 2RR London Flat 5/ United Kingdom | United Kingdom | British | 51051120002 | |||||
| MCKAY, Jacqueline Ann | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinurgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland | Uk/Scotland | British | 79024170001 | |||||
| STENT, Joanne Thomson | Director | George Street EH2 3ES Edinburgh 93 Midlothian United Kingdom | Scotland | British | 322156130001 | |||||
| BRISELDEN, Malcolm Douglas | Secretary | 41 Charlotte Square Edinburgh EH2 4HQ | 170975160001 | |||||||
| COLE, Marilyn Dawn | Secretary | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | British | 68194000001 | ||||||
| FISH, James Milne | Secretary | 93 George Street EH2 3ES Edinburgh Forsyth House Midlothian United Kingdom | 186530220001 | |||||||
| GLASS, Stuart David | Secretary | 41 Charlotte Square Edinburgh EH2 4HQ | 153564990001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BARNET, Graham Fleming | Director | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | Scotland | British | 74480090001 | |||||
| COLE, Marilyn Dawn | Director | 41 Charlotte Square Edinburgh EH2 4HQ | England | British | 68194000001 | |||||
| FISH, James Milne | Director | 93 George Street EH2 3ES Edinburgh Forsyth House Midlothian United Kingdom | Uk/Scotland | British | 106519590001 | |||||
| MCKAY, Jacqueline Ann | Director | 2a East Castle Road EH10 5AR Edinburgh Lothian | Uk/Scotland | British | 79024170001 | |||||
| MINTY, Alistair Forbes | Director | 17 White Dales EH10 7JQ Edinburgh | Scotland | British | 86601910001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of FRONTIER IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontier Ip Group Plc | Apr 06, 2016 | George Street EH2 3ES Edinburgh 93 Scotland | No | ||||||||||
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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