FRONTIER SCIENCE (SCOTLAND) LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Accounts for a small company made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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24/06/2424 June 2024 Termination of appointment of Karen Elizabeth Margaret Bailie as a director on 2024-06-13

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24/06/2424 June 2024 Termination of appointment of Eleanor Thomson Mcfadden as a director on 2024-06-13

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19/02/2419 February 2024 Appointment of Mrs Heather Elizabeth Catherine Macleod as a director on 2024-02-18

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30/01/2430 January 2024 Appointment of Dr Bjorn Olaf Schelter as a director on 2024-01-22

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24/11/2324 November 2023 Director's details changed for Ms Debbie Smart on 2023-11-23

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20/11/2320 November 2023 Accounts for a small company made up to 2023-06-30

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06/11/236 November 2023 Appointment of Ms Debbie Smart as a director on 2023-10-30

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10/08/2310 August 2023 Termination of appointment of Fergus Scott Daly as a director on 2023-08-10

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17/07/2317 July 2023 Confirmation statement made on 2023-07-05 with no updates

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17/07/2317 July 2023 Director's details changed for Dr Darren Gibson on 2023-01-30

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10/07/2310 July 2023 Appointment of Dr Darren Gibson as a director on 2023-01-30

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13/12/2213 December 2022 Full accounts made up to 2022-06-30

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01/11/211 November 2021 Full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-05 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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01/11/191 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED DR FERGUS SCOTT DALY

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22/10/1822 October 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTIER SCIENCE AND TECHNOLOGY RESEARCH FOUNDATION INC

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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23/10/1723 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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16/12/1616 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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20/07/1620 July 2016 AUDITOR'S RESIGNATION

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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28/08/1528 August 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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06/07/156 July 2015 05/07/15 NO MEMBER LIST

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20/02/1520 February 2015 ADOPT ARTICLES 09/02/2015

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARVIN ZELEN

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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08/07/148 July 2014 05/07/14 NO MEMBER LIST

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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05/07/135 July 2013 05/07/13 NO MEMBER LIST

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30/04/1330 April 2013 DIRECTOR APPOINTED DR KAREN ELIZABETH MARGARET BAILIE

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03/08/123 August 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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10/07/1210 July 2012 05/07/12 NO MEMBER LIST

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04/08/114 August 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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07/07/117 July 2011 05/07/11 NO MEMBER LIST

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09/08/109 August 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR THOMSON MCFADDEN / 05/07/2010

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05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 05/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD DAVID GELBER / 05/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRIS ROBERTSON / 05/07/2010

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05/07/105 July 2010 05/07/10 NO MEMBER LIST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARVIN ZELEN / 05/07/2010

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02/02/102 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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08/07/098 July 2009 ANNUAL RETURN MADE UP TO 05/07/09

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10/06/0910 June 2009 ALTER ARTICLES 16/05/2009

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11/09/0811 September 2008 APPOINTMENT TERMINATED SECRETARY MACROBERTS - (FIRM)

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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11/09/0811 September 2008 SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED

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09/07/089 July 2008 ANNUAL RETURN MADE UP TO 05/07/08

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08/10/078 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 ANNUAL RETURN MADE UP TO 05/07/07

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22/02/0722 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: GYNACK COTTAGE 8 HIGH STREET KINGUSSIE INVERNESS-SHIRE PH21 1HR

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24/08/0624 August 2006 PARTIC OF MORT/CHARGE *****

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07/07/067 July 2006 ANNUAL RETURN MADE UP TO 05/07/06

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19/10/0519 October 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 ANNUAL RETURN MADE UP TO 05/07/05

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11/10/0411 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 ANNUAL RETURN MADE UP TO 05/07/04

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10/01/0410 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 ANNUAL RETURN MADE UP TO 05/07/03

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12/12/0212 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 ANNUAL RETURN MADE UP TO 05/07/02

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: FRONTIER SCIENCE (SCOTLAND) LTD SUNART, BRAERIACH ROAD KINCRAIG INVERNESS SHIRE PH21 1QA

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15/04/0215 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/0215 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/015 December 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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05/07/015 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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