FRONTROW INVESTMENT MANAGEMENT LIMITED

Company number SC482774

Date	Type	Description	View / Download
06 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(15 pages)
26 Apr 2019	AD01	Registered office address changed from Frontrow Energy Technology Group Ltd Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland to C/O Grant Thronton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 26 April 2019	(2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-19	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
11 Jan 2018	AD01	Registered office address changed from Frontrow Investment Management 19 Albert Street Aberdeen AB25 1QF Scotland to Frontrow Energy Technology Group Ltd Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 11 January 2018	(1 page)
15 Nov 2017	PSC01	Notification of Colin Smith as a person with significant control on 30 January 2017	(2 pages)
15 Nov 2017	PSC01	Notification of Graeme Forbes Coutts as a person with significant control on 30 January 2017	(2 pages)
16 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 16 October 2017	(3 pages)
10 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	(18 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
30 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares 25/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Nov 2015	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Frontrow Investment Management 19 Albert Street Aberdeen AB25 1QF on 19 November 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 12 October 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 5,000	(7 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 5,000	(3 pages)
23 Apr 2015	CH01	Director's details changed for Mr Frank Wilkie Summers on 22 April 2015	(2 pages)
11 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 December 2015	(1 page)
07 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of directors interest 28/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 100	(3 pages)

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