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FRONTROW ENERGY TECHNOLOGY GROUP LIMITED

Company number SC549911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jul 2024 AP01 Appointment of Stephen Kent as a director on 1 July 2024
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
03 Nov 2023 CH01 Director's details changed for Mr Neil Stephen Mcguinness on 10 July 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Aug 2023 TM01 Termination of appointment of Antony Mark Kitchener as a director on 31 July 2023
02 Aug 2023 TM01 Termination of appointment of Keith Graeme Coutts as a director on 31 July 2023
10 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
13 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
15 Feb 2022 AP01 Appointment of Mr Richard John Pugh as a director on 8 February 2022
15 Feb 2022 TM01 Termination of appointment of Michael John Sibson as a director on 8 February 2022
20 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
22 Jul 2021 PSC01 Notification of Stuart Edward Ferguson as a person with significant control on 5 November 2018
09 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
02 Feb 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
27 Nov 2019 PSC05 Change of details for Bgf Gp Limited as a person with significant control on 5 November 2018
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 PSC05 Change of details for Bgf Gp Limited as a person with significant control on 23 January 2017
03 Dec 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 23 January 2017
03 Dec 2018 PSC07 Cessation of Frank Wilkie Summers as a person with significant control on 23 January 2017