FRONTIER IP FOUNDER PARTNERS LIMITED
EDINBURGH DUNWILCO (1610) LIMITED

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Company number SC360333
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 20 SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of FRONTIER IP FOUNDER PARTNERS LIMITED are www.frontieripfounderpartners.co.uk, and www.frontier-ip-founder-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Frontier Ip Founder Partners Limited is a Private Limited Company. The company registration number is SC360333. Frontier Ip Founder Partners Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Frontier Ip Founder Partners Limited is C O Cms Cameron Mckenna Llp 20 Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . FISH, James Milne is a Secretary of the company. CRABB, Neil David is a Director of the company. FISH, James Milne is a Director of the company. MCKAY, Jacqueline Ann is a Director of the company. Secretary BRISELDEN, Malcolm Douglas has been resigned. Secretary COLE, Marilyn Dawn has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary GLASS, Stuart David has been resigned. Director COLE, Marilyn Dawn has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director MINTY, Alistair Forbes has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FISH, James Milne
Appointed Date: 31 March 2014

Director
CRABB, Neil David
Appointed Date: 21 July 2009
58 years old

Director
FISH, James Milne
Appointed Date: 31 March 2014
68 years old

Director
MCKAY, Jacqueline Ann
Appointed Date: 19 August 2010
66 years old

Resigned Directors

Secretary
BRISELDEN, Malcolm Douglas
Resigned: 31 March 2014
Appointed Date: 26 July 2012

Secretary
COLE, Marilyn Dawn
Resigned: 21 July 2009
Appointed Date: 21 July 2009

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 27 May 2009

Secretary
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 21 July 2009

Director
COLE, Marilyn Dawn
Resigned: 31 March 2014
Appointed Date: 21 July 2009
71 years old

Director
LAWRIE, Colin Thomas
Resigned: 21 July 2009
Appointed Date: 27 May 2009
54 years old

Director
MINTY, Alistair Forbes
Resigned: 30 September 2010
Appointed Date: 21 July 2009
67 years old

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 21 July 2009
Appointed Date: 27 May 2009

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 21 July 2009
Appointed Date: 27 May 2009

Persons With Significant Control

Frontier Ip Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRONTIER IP FOUNDER PARTNERS LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

13 May 2015
Sect 519 auditor's letter
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 30 more events
22 Jul 2009
Appointment terminated director D.W. director 1 LIMITED
22 Jul 2009
Accounting reference date shortened from 31/05/2010 to 30/03/2010
22 Jul 2009
Registered office changed on 22/07/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
21 Jul 2009
Company name changed dunwilco (1610) LIMITED\certificate issued on 21/07/09
27 May 2009
Incorporation