FROGMORE RETAIL LIMITED
Overview
| Company Name | FROGMORE RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC375081 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FROGMORE RETAIL LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FROGMORE RETAIL LIMITED located?
| Registered Office Address | 3 Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FROGMORE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAPPA RETAIL LIMITED | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for FROGMORE RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for FROGMORE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:form 4.26(scot) Return of final meeting | 3 pages | LIQ MISC | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kirsten Margaret Ryan as a director on Feb 18, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Margaret Ryan as a secretary on Feb 18, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Ewan Charles Scott as a director on Feb 18, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Margaret Ryan as a director on Feb 18, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Margaret Ryan as a secretary on Feb 18, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Simon Peter Bamber as a director on Feb 18, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on Feb 18, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW United Kingdom on Feb 25, 2013 | 2 pages | AD01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed kappa retail LIMITED\certificate issued on 27/07/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ United Kingdom on Jun 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Peter Bamber on Apr 04, 2012 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Kirsten Margaret Ryab on Apr 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Kirsten Margaret Ryab on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of FROGMORE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Kirsten Margaret | Secretary | Bellwood Park PH2 7AJ Perth Sheldrake Perthshire United Kingdom | 149843610002 | |||||||
| AZRAK-BAMBER, Elizabeth Cristina | Director | Albion Street W2 2AS London 4 United Kingdom | England | British | Retail Consultant | 117954330001 | ||||
| BAMBER, Simon Peter | Director | Albion Street W2 2AS London 4 United Kingdom | United Kingdom | British | Director | 99074450001 | ||||
| RYAN, Kirsten Margaret | Director | Bellwood Park PH2 7AJ Perth Sheldrake Perthshire United Kingdom | United Kingdom | British | Director | 67857390003 | ||||
| SCOTT, Ewan Charles | Director | Fernhill Road PH2 7BE Perth 18 Perthshire United Kingdom | Scotland | British | Director | 67857540002 |
Does FROGMORE RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Creditors voluntary liquidation |
|
|
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