FRONTROW INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
06/11/216 November 2021 Final Gazette dissolved following liquidation

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06/11/216 November 2021 Final Gazette dissolved following liquidation

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06/08/216 August 2021 Final account prior to dissolution in MVL (final account attached)

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM FRONTROW ENERGY TECHNOLOGY GROUP LTD WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE ABERDEEN AB21 7GA SCOTLAND

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26/04/1926 April 2019 SPECIAL RESOLUTION TO WIND UP

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM FRONTROW INVESTMENT MANAGEMENT 19 ALBERT STREET ABERDEEN AB25 1QF SCOTLAND

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME FORBES COUTTS

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SMITH

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16/10/1716 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017

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10/10/1710 October 2017 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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06/02/176 February 2017 ADOPT ARTICLES 25/01/2017

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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21/04/1621 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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12/10/1512 October 2015 APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED

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29/07/1529 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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27/04/1527 April 2015 27/04/15 STATEMENT OF CAPITAL GBP 5000

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILKIE SUMMERS / 22/04/2015

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11/03/1511 March 2015 CURREXT FROM 31/03/2015 TO 31/12/2015

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07/01/157 January 2015 CURRSHO FROM 31/07/2015 TO 31/03/2015

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03/09/143 September 2014 ADOPT ARTICLES 28/08/2014

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29/08/1429 August 2014 28/08/14 STATEMENT OF CAPITAL GBP 100

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15/08/1415 August 2014 DIRECTOR APPOINTED MR GRAEME FORBES COUTTS

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08/08/148 August 2014 DIRECTOR APPOINTED MR COLIN SMITH

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31/07/1431 July 2014 DIRECTOR APPOINTED MR FRANK WILKIE SUMMERS

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER

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24/07/1424 July 2014 DIRECTOR APPOINTED MR ANTONY MARK KITCHENER

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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