FRONTROW INVESTMENT MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | SC482774 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2014 |
| Age | 9 years, 11 months, 16 days |
| Jurisdiction | Scotland |
| Dissolution | 06 Nov 2021 |
| Years | 2 years, 8 months, 2 days |
SUMMARY
FRONTROW INVESTMENT MANAGEMENT LIMITED is an dissolved private limited company with number SC482774. It was incorporated 9 years, 11 months, 16 days ago, on 23 July 2014 and it was dissolved 2 years, 8 months, 2 days ago, on 06 November 2021. The company address is C/O Grant Thronton Uk Llp 7 Exchange Crescent C/O Grant Thronton Uk Llp 7 Exchange Crescent, Edinburgh, EH3 8AN.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-26
Old address: Frontrow Energy Technology Group Ltd Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland
New address: C/O Grant Thronton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
Documents
Resolution
Date: 26 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Accounts with accounts type small
Date: 01 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-11
Old address: Frontrow Investment Management 19 Albert Street Aberdeen AB25 1QF Scotland
New address: Frontrow Energy Technology Group Ltd Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 30 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Smith
Notification date: 2017-01-30
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 30 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graeme Forbes Coutts
Notification date: 2017-01-30
Documents
Withdrawal of a person with significant control statement
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-16
Documents
Accounts amended with accounts type small
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Resolution
Date: 06 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Accounts with accounts type full
Date: 21 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-19
Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
New address: Frontrow Investment Management 19 Albert Street Aberdeen AB25 1QF
Documents
Termination secretary company with name termination date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lc Secretaries Limited
Termination date: 2015-10-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Capital allotment shares
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-27
Capital : 5,000 GBP
Documents
Change person director company with change date
Date: 23 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-22
Officer name: Mr Frank Wilkie Summers
Documents
Change account reference date company current extended
Date: 11 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-12-31
Documents
Change account reference date company current shortened
Date: 07 Jan 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Resolution
Date: 03 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 28 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-28
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 15 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Forbes Coutts
Appointment date: 2014-07-23
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Smith
Appointment date: 2014-07-23
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Wilkie Summers
Appointment date: 2014-07-23
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Summers Leiper
Termination date: 2014-07-23
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Mark Kitchener
Appointment date: 2014-07-23
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