FRONTIER IP GP RG LIMITED

Overview

Company Name	FRONTIER IP GP RG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC360329
Jurisdiction	Scotland
Date of Creation	May 27, 2009
Date of Cessation	May 31, 2022

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 GP RG LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is FRONTIER IP GP RG LIMITED located?

Registered Office Address	Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FRONTIER IP GP RG LIMITED?

Previous Company Names
Company Name	From	Until
SIGMA GP NO. 4 LIMITED	Jul 21, 2009	Jul 21, 2009
DUNWILCO (1611) LIMITED	May 27, 2009	May 27, 2009

What are the latest accounts for FRONTIER IP GP RG LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for FRONTIER IP GP RG LIMITED?

Filings

Date

Description

Document

Type

May 31, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2022

Application to strike the company off the register

1 pages

DS01

Jun 08, 2021

Accounts for a small company made up to Jun 30, 2020

15 pages

Jun 01, 2021

Confirmation statement made on May 27, 2021 with no updates

3 pages

CS01

May 27, 2020

Confirmation statement made on May 27, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Accounts for a small company made up to Jun 30, 2019

16 pages

Jun 07, 2019

Confirmation statement made on May 27, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Full accounts made up to Jun 30, 2018

28 pages

Jun 08, 2018

Confirmation statement made on May 27, 2018 with no updates

3 pages

CS01

Apr 27, 2018

Full accounts made up to Jun 30, 2017

29 pages

Oct 23, 2017

Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Oct 23, 2017

1 pages

AD01

Jun 05, 2017

Confirmation statement made on May 27, 2017 with updates

5 pages

CS01

Apr 07, 2017

Full accounts made up to Jun 30, 2016

13 pages

May 31, 2016

Annual return made up to May 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 1	SH01

Apr 12, 2016

Full accounts made up to Jun 30, 2015

12 pages

May 27, 2015

Annual return made up to May 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 1	SH01

May 13, 2015

Miscellaneous

Sect 519 auditor's letter

1 pages

MISC

Oct 10, 2014

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jun 23, 2014

Annual return made up to May 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 1	SH01

Jun 16, 2014

Registered office address changed from * 41 Charlotte Square Edinburgh EH2 4HQ Scotland* on Jun 16, 2014

1 pages

AD01

May 20, 2014

Certificate of change of name

Company name changed sigma gp no. 4 LIMITED\certificate issued on 20/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 20, 2014	Change company name resolution on May 20, 2014	RES15
change-of-name	May 20, 2014	Change of name by resolution	NM01

Apr 30, 2014

Appointment of Neil David Crabb as a director

3 pages

AP01

Apr 14, 2014

Termination of appointment of Marilyn Cole as a secretary

2 pages

TM02

View All Filings

Who are the officers of FRONTIER IP GP RG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRABB, Neil David Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cma Cameron Mckenna Nabarro Olswang Llp Scotland	Apr 03, 2014		Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cma Cameron Mckenna Nabarro Olswang Llp Scotland	United Kingdom	British	1967-8	Director	51051120002
FISH, James Milne Moston Terrace EH9 2DE Edinburgh 6 Midlothian Scotland	Apr 03, 2014		Director	Moston Terrace EH9 2DE Edinburgh 6 Midlothian Scotland	Uk/Scotland	British	1957-9	Accountant	106519590001
MCKAY, Jacqueline Ann Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cma Cameron Mckenna Nabarro Olswang Llp Scotland	Apr 03, 2014		Director	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cma Cameron Mckenna Nabarro Olswang Llp Scotland	Uk/Scotland	British	1959-10	Director	79024170001
COLE, Marilyn Dawn Charlotte Square EH2 4HQ Edinburgh 41 Scotland	May 29, 2012	Apr 03, 2014	Secretary	Charlotte Square EH2 4HQ Edinburgh 41 Scotland					169505930001
COLE, Marilyn Dawn Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent	Jul 21, 2009	Jul 21, 2009	Secretary	Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent		British		Company Director	68194000001
GLASS, Stuart David 76/6 Park Avenue EH15 1JP Edinburgh Midlothian	Jul 21, 2009	May 29, 2012	Secretary	76/6 Park Avenue EH15 1JP Edinburgh Midlothian		British			123303970001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 27, 2009	Oct 01, 2009	Secretary	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					138562830001
BARNET, Graham Fleming Charlotte Square EH2 4HQ Edinburgh 41 Scotland	Jul 21, 2009	Apr 03, 2014	Director	Charlotte Square EH2 4HQ Edinburgh 41 Scotland	Scotland	British	1963-9	Company Director	74480090001
COLE, Marilyn Dawn Charlotte Square EH2 4HQ Edinburgh 41 Scotland	Jul 21, 2009	Apr 03, 2014	Director	Charlotte Square EH2 4HQ Edinburgh 41 Scotland	England	British	1954-7	Company Director	68194000001
LAWRIE, Colin Thomas Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	May 27, 2009	Jul 21, 2009	Director	Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland	Scotland	British	1971-1	Solicitor	141531780001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 27, 2009	Jul 21, 2009	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					138562850001
D.W. DIRECTOR 1 LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	May 27, 2009	Jul 21, 2009	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					138562840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRONTIER IP GP RG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frontier Ip Group Plc

Apr 06, 2016

Cannon Street

EC4N 6AF London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06262177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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