FRONTIER IP FOUNDER PARTNERS LIMITED
Overview
| Company Name | FRONTIER IP FOUNDER PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360333 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 FOUNDER PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FRONTIER IP FOUNDER PARTNERS LIMITED located?
| Registered Office Address | C/O Cms 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 FOUNDER PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1610) LIMITED | May 27, 2009 | May 27, 2009 |
What are the latest accounts for FRONTIER IP FOUNDER PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for FRONTIER IP FOUNDER PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 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 Edinburgh EH1 2EN on Oct 23, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Sect 519 auditor's letter | 1 pages | MISC | ||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 41 Charlotte Square Edinburgh EH2 4HQ* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malcolm Briselden as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marilyn Cole as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Milne Fish as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr James Milne Fish as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FRONTIER IP FOUNDER PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, James Milne | Secretary | 93 George Street EH2 3ES Edinburgh Forsyth House Midlothian United Kingdom | 186529500001 | |||||||
| CRABB, Neil David | Director | Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London | United Kingdom | British | Company Director | 51051120002 | ||||
| FISH, James Milne | Director | 93 George Street EH2 3ES Edinburgh Forsyth House Midlothian United Kingdom | Uk/Scotland | British | Finance Director | 106519590001 | ||||
| MCKAY, Jacqueline Ann | Director | East Castle Road EH10 5AR Edinburgh 2a United Kingdom | Uk/Scotland | British | Director | 79024170001 | ||||
| BRISELDEN, Malcolm Douglas | Secretary | Charlotte Square EH2 4HQ Edinburgh 41 Scotland | 170974960001 | |||||||
| COLE, Marilyn Dawn | Secretary | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | British | Company Director | 68194000001 | |||||
| GLASS, Stuart David | Secretary | 76/6 Park Avenue EH15 1JP Edinburgh Midlothian | British | 123303970001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138563220001 | |||||||
| COLE, Marilyn Dawn | Director | Hole Farm Farnham Lane, Langton Green TN3 0JS Tunbridge Wells Kent | England | British | Company Director | 68194000001 | ||||
| LAWRIE, Colin Thomas | Director | Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland | Scotland | British | Solicitor | 141531780001 | ||||
| MINTY, Alistair Forbes | Director | 17 White Dales EH10 7JQ Edinburgh | Scotland | British | Company Director | 86601910001 | ||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138563240001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 138563230001 |
Who are the persons with significant control of FRONTIER IP FOUNDER PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontier Ip Group Plc | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp England | 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