Company number SC313626
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 1 BURNSIDE PARK, DYCE, ABERDEEN, AB21 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 4
. The most likely internet sites of FROSTCOVE LIMITED are www.frostcove.co.uk, and www.frostcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Aberdeen Rail Station is 4.9 miles; to Portlethen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frostcove Limited is a Private Limited Company.
The company registration number is SC313626. Frostcove Limited has been working since 18 December 2006.
The present status of the company is Active. The registered address of Frostcove Limited is 1 Burnside Park Dyce Aberdeen Ab21 7hb. . HAINES, Wendy Louise is a Secretary of the company. HAINES, Andrew Matthew is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 18 December 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Persons With Significant Control
Mr Andrew Matthew Haines
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FROSTCOVE LIMITED Events
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 34 more events
10 Jan 2007
New director appointed
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
10 Jan 2007
Registered office changed on 10/01/07 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
18 Dec 2006
Incorporation