Frontiers Capital (Scotland) General Partner Limited

Company Name	Frontiers Capital (Scotland) General Partner Limited
Company Status	Dissolved
Company Number	SC214822
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Names	Lothian Fifty (769) Limited and Ncotec (Scotland) General Partner Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nigel Richard Spray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(2 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Parkgate Road London SW11 4NU

Director Name	Mr Timothy Piers Horlick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 17 May 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat D 11 Redcliffe Square London SW10 9JX

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Netheravon Road Chiswick London W4 2NB

Director Name	Lars Lindell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2001(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 October 2001)
Role	Venture Capital
Correspondence Address	44 Burlington Avenue London TW9 4DH

Director Name	George Macritchie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Venture Capital
Country of Residence	Scotland
Correspondence Address	Kintyre House Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Alasdair John Warren
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Investment Banker
Correspondence Address	Eden Hall Farm Hartsfield Road Cowdenpound Kent TN8 5NL

Secretary Name	Mr Sanjay Jawa
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Netheravon Road Chiswick London W4 2NB

Secretary Name	Mrs Tessa Anne Franz Marwick
Nationality	British
Status	Resigned
Appointed	17 October 2001(9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2004)
Role	Financial Controller
Correspondence Address	14 Bertram Cottages Hartfield Road Wimbledon SW19 1LQ

Secretary Name	Mr Nigel Timothy Fish
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Merriemede Smallfield Road Horne Surrey RH6 9JP

Director Name	Mr Herman Christiaan Spruit
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 October 2010)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	12 Woodborough Road London SW15 6PZ

Secretary Name	Miss Katie Lane
Nationality	British
Status	Resigned
Appointed	22 April 2009(8 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 January 2010)
Role	Accountant
Correspondence Address	321b Brownhill Road London SE6 1AL

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	50 Lothian Road Edinburgh Midlothian EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Frontiers Capital Advisers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
7 February 2014	Application to strike the company off the register (3 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 17 January 2013 Statement of capital on 2013-02-14 GBP 1 (3 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012	Annual return made up to 17 January 2012 (3 pages)
13 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 April 2011	Termination of appointment of Timothy Horlick as a director (1 page)
10 February 2011	Termination of appointment of Herman Spruit as a director (1 page)
10 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Termination of appointment of Katie Lane as a secretary (1 page)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 October 2010	First Gazette notice for voluntary strike-off (1 page)
8 October 2010	Withdraw the company strike off application (2 pages)
30 September 2010	Application to strike the company off the register (4 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (12 pages)
13 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 May 2009	Appointment terminated secretary nigel fish (1 page)
7 May 2009	Secretary appointed katie lane (1 page)
22 January 2009	Director's change of particulars / nigel spray / 01/12/2008 (1 page)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
21 October 2008	Director appointed herman christiaan spruit (2 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 17/01/08; full list of members (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 February 2007	Return made up to 17/01/07; full list of members (2 pages)
21 February 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 February 2006	Return made up to 17/01/06; full list of members (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 January 2005	Return made up to 17/01/05; full list of members (7 pages)
20 December 2004	Director's particulars changed (1 page)
9 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 September 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
24 September 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 17/01/04; full list of members (7 pages)
10 December 2003	Company name changed ncotec (scotland) general partne r LIMITED\certificate issued on 10/12/03 (2 pages)
6 December 2003	New director appointed (3 pages)
9 August 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
14 February 2003	Return made up to 17/01/03; full list of members (6 pages)
12 December 2002	Director resigned (1 page)
24 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 February 2002	Return made up to 17/01/02; full list of members (6 pages)
20 November 2001	Accounting reference date extended from 30/01/01 to 30/09/01 (1 page)
30 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
6 March 2001	Company name changed lothian fifty (769) LIMITED\certificate issued on 06/03/01 (2 pages)
5 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Accounting reference date shortened from 31/01/02 to 30/01/01 (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 March 2001	Memorandum and Articles of Association (8 pages)
17 January 2001	Incorporation (25 pages)

Frontiers Capital (Scotland) General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland