Frontier Resources Limited

Company Name	Frontier Resources Limited
Company Status	Dissolved
Company Number	SC248853
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 11 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Robert Clarke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Cottage 38 Perkhill Road Lumphanan Banchory Kincardineshire AB31 4SJ Scotland

Director Name	Mr Paul Bernard Radcliffe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Priory Park Peterculter Aberdeenshire AB14 0QG Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Closed
Appointed	01 August 2011(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 October 2017)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	www.frontierresources.com

Location

Registered Address	252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Frontier Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
11 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
9 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
9 July 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
1 June 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
1 June 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010	Secretary's details changed for The Grant Smith Law Practice on 1 April 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for The Grant Smith Law Practice on 1 April 2010 (2 pages)
19 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for The Grant Smith Law Practice on 1 April 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 06/05/09; full list of members (3 pages)
26 May 2009	Return made up to 06/05/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008	Return made up to 06/05/08; full list of members (3 pages)
22 May 2008	Return made up to 06/05/08; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 June 2007	Return made up to 06/05/07; full list of members (2 pages)
1 June 2007	Return made up to 06/05/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 May 2006	Return made up to 06/05/06; full list of members (2 pages)
23 May 2006	Return made up to 06/05/06; full list of members (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
26 May 2005	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	Return made up to 06/05/04; full list of members (7 pages)
7 June 2004	Return made up to 06/05/04; full list of members (7 pages)
4 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Incorporation (19 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Incorporation (19 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)

Frontier Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland