FROGMORE (YORK) LIMITED: Filings

  • Overview

    Company NameFROGMORE (YORK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755670
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FROGMORE (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Registration of charge SC7556700001, created on Jun 04, 2025

    36 pagesMR01

    Registration of charge SC7556700002, created on Jun 04, 2025

    39 pagesMR01

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Notification of Highland & Universal Investments Limited as a person with significant control on Aug 23, 2024

    2 pagesPSC02

    Cessation of Greyfriars Investments Limited as a person with significant control on Aug 23, 2024

    1 pagesPSC07

    Appointment of Mr Iain Stewart Mackintosh as a director on Aug 23, 2024

    2 pagesAP01

    Appointment of Mr Gary John Mccabe as a director on Aug 23, 2024

    2 pagesAP01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Change of details for Greyfriars Investments Limited as a person with significant control on May 17, 2023

    2 pagesPSC05

    Notification of Greyfriars Investments Limited as a person with significant control on May 17, 2023

    2 pagesPSC02

    Cessation of Dandara Investments Group Limited as a person with significant control on May 17, 2023

    1 pagesPSC07

    Certificate of change of name

    Company name changed gsal (york) LIMITED\certificate issued on 19/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2023

    RES15

    Notification of Dandara Investments Group Limited as a person with significant control on Apr 18, 2023

    2 pagesPSC02

    Cessation of Frogmore Capital Limited as a person with significant control on Apr 18, 2023

    1 pagesPSC07

    Notification of Frogmore Capital Limited as a person with significant control on Mar 17, 2023

    2 pagesPSC02

    Termination of appointment of Gary John Mccabe as a director on Mar 17, 2023

    1 pagesTM01

    Termination of appointment of Iain Stewart Mackintosh as a director on Mar 17, 2023

    1 pagesTM01

    Appointment of Mr Patrick Julian Hulme Smith as a director on Mar 17, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Paul White as a director on Mar 17, 2023

    2 pagesAP01

    Cessation of Highland & Universal Investments Limited as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 1
    SH01

    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