FROST CONSTRUCTION LIMITED

FROST CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFROST CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361337
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FROST CONSTRUCTION LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FROST CONSTRUCTION LIMITED located?

    Registered Office Address
    48 Queens Road
    AB15 4YE Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of FROST CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO-ENERGY INSTALLATION SERVICES LTD.Jun 17, 2009Jun 17, 2009

    What are the latest accounts for FROST CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for FROST CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Jun 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Certificate of change of name

    Company name changed eco-energy installation services LTD.\certificate issued on 02/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2012

    Change company name resolution on Feb 01, 2011

    RES15
    change-of-nameFeb 02, 2012

    Change of name by resolution

    NM01

    Termination of appointment of James Frost as a director

    1 pagesTM01

    Annual return made up to Jun 17, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jun 30, 2010 to Oct 31, 2010

    1 pagesAA01

    Appointment of Richard Jonathan Frost as a director

    1 pagesAP01

    Appointment of James Ashley Frost as a director

    1 pagesAP01

    Registered office address changed from * 23 Carden Place Aberdeen AB10 1UQ* on Mar 12, 2010

    2 pagesAD01

    Statement of capital following an allotment of shares on Jun 17, 2009

    • Capital: GBP 1
    2 pagesSH01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of FROST CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Richard Jonathan
    Tillykerrie,Tough
    AB33 8DU Alford
    Aberdeenshire
    Director
    Tillykerrie,Tough
    AB33 8DU Alford
    Aberdeenshire
    United KingdomBritishBusiness Executive149755580001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    FROST, James Ashley
    Woodside,Tough
    AB33 8DU Alford
    Aberdeenshire
    Director
    Woodside,Tough
    AB33 8DU Alford
    Aberdeenshire
    UkBritishEngineer149755250001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    Does FROST CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2004Petition date
    Aug 13, 2021Conclusion of winding up
    Nov 17, 2021Dissolved on
    May 29, 2014Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    provisional liquidator
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Notesscottish-insolvency-info

    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