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Frontrow Energy Technology Group Limited, AB10 1DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRONTROW ENERGY TECHNOLOGY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frontrow Energy Technology Group Limited. The company was founded 7 years ago and was given the registration number SC549911. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
Company Number:SC549911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director23 January 2017Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director17 January 2017Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director17 January 2017Active
C/O Frontrow Energy Technology Group Limited, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Scotland, AB21 7GA

Director08 February 2022Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director23 January 2017Active
Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom, AB21 7GA

Director10 November 2016Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director23 January 2017Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director23 January 2017Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director23 January 2017Active

People with Significant Control

Mr Stuart Edward Ferguson
Notified on:05 November 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Bgf Gp Limited
Notified on:23 January 2017
Status:Active
Country of residence:United Kingdom
Address:13-15, York Buildings, London, United Kingdom, WC2N 6JU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Frank Wilkie Summers
Notified on:10 November 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United Kingdom, AB21 7GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-11-03Officers

Change person director company with change date.

Download
2023-09-29Accounts

Accounts with accounts type group.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-07-10Address

Change registered office address company with date old address new address.

Download
2023-03-13Accounts

Accounts with accounts type group.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Termination director company with name termination date.

Download
2021-12-20Accounts

Accounts with accounts type group.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-09Accounts

Accounts with accounts type group.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-09-05Accounts

Accounts with accounts type group.

Download
2018-12-27Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Resolution

Resolution.

Download
2018-12-04Persons with significant control

Change to a person with significant control.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-11-20Capital

Capital variation of rights attached to shares.

Download
2018-11-20Capital

Capital allotment shares.

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