FROGMORE (YORK) LIMITED
Overview
| Company Name | FROGMORE (YORK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC755670 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FROGMORE (YORK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FROGMORE (YORK) LIMITED located?
| Registered Office Address | 56 George Street EH2 2LR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FROGMORE (YORK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSAL (YORK) LIMITED | Jan 17, 2023 | Jan 17, 2023 |
What are the latest accounts for FROGMORE (YORK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FROGMORE (YORK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for FROGMORE (YORK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Notification of Highland & Universal Investments Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Greyfriars Investments Limited as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Iain Stewart Mackintosh as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary John Mccabe as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Greyfriars Investments Limited as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Greyfriars Investments Limited as a person with significant control on May 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dandara Investments Group Limited as a person with significant control on May 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed gsal (york) LIMITED\certificate issued on 19/05/23 | 3 pages | CERTNM | ||||||||||||||
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Notification of Dandara Investments Group Limited as a person with significant control on Apr 18, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Frogmore Capital Limited as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Frogmore Capital Limited as a person with significant control on Mar 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Gary John Mccabe as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Iain Stewart Mackintosh as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patrick Julian Hulme Smith as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Paul White as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Highland & Universal Investments Limited as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of FROGMORE (YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINTOSH, Iain Stewart | Director | George Street EH2 2LR Edinburgh 56 Scotland | Scotland | British | Chartered Accountant | 135936240001 | ||||
| MCCABE, Gary John | Director | George Street EH2 2LR Edinburgh 56 Scotland | Scotland | British | Banker | 139525550001 | ||||
| SMITH, Patrick Julian Hulme | Director | George Street EH2 2LR Edinburgh 56 Scotland | United Kingdom | British | Chartered Surveyor | 97464440003 | ||||
| WHITE, Jonathan Paul | Director | George Street EH2 2LR Edinburgh 56 Scotland | England | British | Company Director | 4243120007 | ||||
| MACKINTOSH, Iain Stewart | Director | George Street EH2 2LR Edinburgh 56 Scotland | Scotland | British | Accountant | 135936240001 | ||||
| MCCABE, Gary John | Director | George Street EH2 2LR Edinburgh 56 Scotland | Scotland | British | Banker | 139525550001 |
Who are the persons with significant control of FROGMORE (YORK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland & Universal Investments Limited | Aug 23, 2024 | 69 Old Broad Street EC2M 1QS London Level 4 Dashwood House England | No | ||||||||||
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Natures of Control
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| Greyfriars Investments Limited | May 17, 2023 | George Street EH2 2LR Edinburgh 56 Scotland | Yes | ||||||||||
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Natures of Control
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| Dandara Investments Group Limited | Apr 18, 2023 | Cooil Road Douglas IM2 2SA Isle Of Man Dandara Group Head Office Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Frogmore Capital Limited | Mar 17, 2023 | Wigmore Street W1A 2JZ London 11-15 England | Yes | ||||||||||
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Natures of Control
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| Highland & Universal Investments Limited | Jan 17, 2023 | 20 Primrose Street EC2A 2EW London Broadgate Tower England | Yes | ||||||||||
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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