Frontletter Limited

Company Name	Frontletter Limited
Directors	Graeme Ian Herd and Stuart Neil Herd
Company Status	Active
Company Number	SC345578
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Graeme Ian Herd
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Driver
Correspondence Address	13 Braeside Avenue Aberdeen AB1 7ST Scotland

Director Name	Mr Stuart Neil Herd
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	7 Agricola Crescent Milltimber Aberdeen AB13 0AY Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Current
Appointed	26 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Director Name	Mr Alan Douglas Herd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 08 March 2016)
Role	Driver
Correspondence Address	338 North Anderson Drive Aberdeen Aberdeenshire AB16 7GN Scotland

Director Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	18 Bon Accord Crescent Aberdeen AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Alan Douglas Herd 33.33% Ordinary
1 at £1	Mr Graeme Ian Herd 33.33% Ordinary
1 at £1	Mr Stuart Neil Herd 33.33% Ordinary

Financials

Year	2014
Net Worth	£49,364
Cash	£62,264
Current Liabilities	£111,608

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 September 2023 (7 months, 1 week ago)
Next Return Due	21 September 2024 (5 months, 1 week from now)

Charges

22 January 2009	Delivered on: 30 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dolphin restaurant, 5 dolphin street, aberdeen ABN81185. Outstanding
28 October 2008	Delivered on: 4 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
19 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
19 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
21 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
6 February 2018	Statement of capital following an allotment of shares on 28 November 2016 GBP 100 (5 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 October 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 March 2016	Termination of appointment of Alan Douglas Herd as a director on 8 March 2016 (1 page)
24 March 2016	Termination of appointment of Alan Douglas Herd as a director on 8 March 2016 (1 page)
12 October 2015	Secretary's details changed for A.C. Morrison & Richards on 1 June 2015 (1 page)
12 October 2015	Secretary's details changed for A.C. Morrison & Richards on 1 June 2015 (1 page)
12 October 2015	Secretary's details changed for A.C. Morrison & Richards on 1 June 2015 (1 page)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (7 pages)
23 July 2015	Director's details changed for Mr Stuart Neil Herd on 23 July 2015 (2 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (7 pages)
23 July 2015	Director's details changed for Mr Stuart Neil Herd on 23 July 2015 (2 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (7 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 3 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 September 2009	Return made up to 10/07/09; full list of members (4 pages)
7 September 2009	Return made up to 10/07/09; full list of members (4 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 January 2009	Ad 26/08/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
14 January 2009	Ad 26/08/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2008	Director appointed mr alan douglas herd (1 page)
4 September 2008	Director appointed mr graeme ian herd (1 page)
4 September 2008	Secretary appointed A.C. morrison & richards (1 page)
4 September 2008	Director appointed mr stuart neil herd (1 page)
4 September 2008	Director appointed mr graeme ian herd (1 page)
4 September 2008	Secretary appointed A.C. morrison & richards (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page)
4 September 2008	Director appointed mr alan douglas herd (1 page)
4 September 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
4 September 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
4 September 2008	Director appointed mr stuart neil herd (1 page)
3 September 2008	Memorandum and Articles of Association (15 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 September 2008	Memorandum and Articles of Association (15 pages)
10 July 2008	Incorporation (18 pages)
10 July 2008	Incorporation (18 pages)

Frontletter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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