FRONTROW INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | FRONTROW INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC482774 |
| 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 FRONTROW INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FRONTROW INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | C/O Grant Thronton Uk Llp 7 Exchange Crescent Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRONTROW INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FRONTROW INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||||||||||||||
Registered office address changed from Frontrow Energy Technology Group Ltd Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland to C/O Grant Thronton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Apr 26, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||||||||||
Registered office address changed from Frontrow Investment Management 19 Albert Street Aberdeen AB25 1QF Scotland to Frontrow Energy Technology Group Ltd Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on Jan 11, 2018 | 1 pages | AD01 | ||||||||||||||||||||||
Notification of Colin Smith as a person with significant control on Jan 30, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Graeme Forbes Coutts as a person with significant control on Jan 30, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 16, 2017 | 3 pages | PSC09 | ||||||||||||||||||||||
Amended accounts for a small company made up to Dec 31, 2016 | 18 pages | AAMD | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Frontrow Investment Management 19 Albert Street Aberdeen AB25 1QF on Nov 19, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Oct 12, 2015 | 1 pages | TM02 | ||||||||||||||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2015
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Frank Wilkie Summers on Apr 22, 2015 | 2 pages | CH01 | ||||||||||||||||||||||
Current accounting period extended from Mar 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2014
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of FRONTROW INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUTTS, Graeme Forbes | Director | AB31 5HS Banchory Riversview Kincardineshire United Kingdom | Scotland | British | 39342000004 | |||||||||
| KITCHENER, Antony Mark | Director | Olympia Gardens AB31 5NR Banchory 20 United Kingdom | Scotland | British | 165997750001 | |||||||||
| SMITH, Colin | Director | Midmar Park Kingswells AB15 8FA Aberdeen 3 United Kingdom | United Kingdom | British | 88065640001 | |||||||||
| SUMMERS, Frank Wilkie | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 189813630001 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 |
Who are the persons with significant control of FRONTROW INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Forbes Coutts | Jan 30, 2017 | 7 Exchange Crescent Conference Square EH3 8AN Edinburgh C/O Grant Thronton Uk Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Smith | Jan 30, 2017 | 7 Exchange Crescent Conference Square EH3 8AN Edinburgh C/O Grant Thronton Uk Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRONTROW INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FRONTROW INVESTMENT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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