Company NameFrost Control Consulting Ltd
Company StatusDissolved
Company NumberSC333266
CategoryPrivate Limited Company
Incorporation Date1 November 2007(16 years, 5 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRobert Alexander Frost
Date of BirthDecember 1978 (Born 45 years ago)
NationalityAustralian
StatusClosed
Appointed01 November 2007(same day as company formation)
RoleSystems Engineer
Country of ResidenceAustralia
Correspondence Address2/1 1 Claremont Terrace
Glasgow
G3 7XR
Scotland
Secretary NameDouglas Ferguson Squires
NationalityBritish
StatusClosed
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address2/1 1 Claremont Terrace
Glasgow
G3 7XR
Scotland

Location

Registered Address2/1 1 Claremont Terrace
Glasgow
G3 7XR
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Robert Alexander Frost
100.00%
Ordinary

Accounts

Latest Accounts17 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End17 November

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
25 January 2016Application to strike the company off the register (3 pages)
25 January 2016Application to strike the company off the register (3 pages)
14 December 2015Total exemption small company accounts made up to 17 November 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 17 November 2015 (5 pages)
23 November 2015Previous accounting period extended from 30 September 2015 to 17 November 2015 (1 page)
23 November 2015Previous accounting period extended from 30 September 2015 to 17 November 2015 (1 page)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
20 April 2015Director's details changed for Robert Alexander Frost on 20 April 2015 (2 pages)
20 April 2015Director's details changed for Robert Alexander Frost on 20 April 2015 (2 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
24 April 2014Director's details changed for Robert Alexander Frost on 23 April 2014 (2 pages)
24 April 2014Director's details changed for Robert Alexander Frost on 23 April 2014 (2 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (3 pages)
19 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 November 2012Director's details changed for Robert Alexander Frost on 1 November 2012 (2 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2012Director's details changed for Robert Alexander Frost on 1 November 2012 (2 pages)
1 November 2012Secretary's details changed for Douglas Ferguson Squires on 1 November 2012 (1 page)
1 November 2012Secretary's details changed for Douglas Ferguson Squires on 1 November 2012 (1 page)
1 November 2012Director's details changed for Robert Alexander Frost on 1 November 2012 (2 pages)
1 November 2012Secretary's details changed for Douglas Ferguson Squires on 1 November 2012 (1 page)
21 December 2011Registered office address changed from 2/1 1 Woodlands Terrace Park Area Glasgow G3 6DD on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 2/1 1 Woodlands Terrace Park Area Glasgow G3 6DD on 21 December 2011 (1 page)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 October 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 October 2011Director's details changed for Robert Alexander Frost on 4 October 2011 (2 pages)
5 October 2011Director's details changed for Robert Alexander Frost on 4 October 2011 (2 pages)
5 October 2011Director's details changed for Robert Alexander Frost on 4 October 2011 (2 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 November 2009Director's details changed for Robert Alexander Frost on 25 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Alexander Frost on 25 November 2009 (2 pages)
27 November 2009Director's details changed for Robert Alexander Frost on 19 November 2009 (2 pages)
27 November 2009Director's details changed for Robert Alexander Frost on 19 November 2009 (2 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Robert Alexander Frost on 19 October 2009 (2 pages)
20 October 2009Director's details changed for Robert Alexander Frost on 19 October 2009 (2 pages)
16 February 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
16 February 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
16 February 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
11 November 2008Return made up to 01/11/08; full list of members (3 pages)
11 November 2008Return made up to 01/11/08; full list of members (3 pages)
26 February 2008Curr sho from 30/11/2008 to 30/09/2008 (1 page)
26 February 2008Curr sho from 30/11/2008 to 30/09/2008 (1 page)
10 December 2007Registered office changed on 10/12/07 from: 37 st vincent cr glasgow lanarkshire G3 8NG (1 page)
10 December 2007Registered office changed on 10/12/07 from: 37 st vincent cr glasgow lanarkshire G3 8NG (1 page)
20 November 2007Director's particulars changed (1 page)
20 November 2007Director's particulars changed (1 page)
1 November 2007Incorporation (13 pages)
1 November 2007Incorporation (13 pages)