Company NameFrogg Investments Limited
Company StatusDissolved
Company NumberSC211049
CategoryPrivate Limited Company
Incorporation Date15 September 2000(20 years, 1 month ago)
Dissolution Date2 May 2017 (3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameKathy Andrea McKeane
Date of BirthApril 1965 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ellwyn Terrace
Galashiels
Selkirkshire
TD1 2BA
Scotland
Director NameSteven McKeane
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Ellwyn Terrace
Galashiels
Selkirkshire
TD1 2BA
Scotland
Secretary NameSteven McKeane
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Ellwyn Terrace
Galashiels
Selkirkshire
TD1 2BA
Scotland

Contact

Websitewww.eloro.com
Telephone020 75812782
Telephone regionLondon

Location

Registered Address9 Ellwyn Terrace
Galashiels
Selkirkshire
TD1 2BA
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District

Shareholders

50 at £1Kathy Andrea Mckeane
50.00%
Ordinary
50 at £1Steven Mckeane
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,056
Cash£770
Current Liabilities£59,982

Accounts

Latest Accounts31 March 2016 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
6 February 2017Application to strike the company off the register (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
14 March 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
8 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Steven Mckeane on 28 May 2010 (2 pages)
7 June 2010Director's details changed for Kathy Andrea Mckeane on 28 May 2010 (2 pages)
2 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
2 July 2009Return made up to 28/05/09; full list of members (4 pages)
7 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
7 July 2008Return made up to 28/05/08; full list of members (4 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
24 July 2007Return made up to 28/05/07; no change of members (7 pages)
7 March 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
23 June 2006Return made up to 28/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
24 June 2005Return made up to 28/05/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 June 2004Return made up to 28/05/04; full list of members
  • 363(287) ‐ Registered office changed on 28/06/04
(7 pages)
17 December 2003Amended accounts made up to 31 March 2003 (8 pages)
11 November 2003Registered office changed on 11/11/03 from: old redhead clovenfords galashiels TD1 1UG (1 page)
11 November 2003Director's particulars changed (1 page)
11 November 2003Director's particulars changed (1 page)
24 June 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 June 2003Return made up to 28/05/03; full list of members (7 pages)
28 May 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 May 2002Return made up to 28/05/02; full list of members (7 pages)
27 June 2001Full accounts made up to 31 March 2001 (8 pages)
21 June 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
31 May 2001Return made up to 28/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 September 2000Incorporation (22 pages)