| Company Name | Frogg Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC211049 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Kathy Andrea McKeane |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland |
| Director Name | Steven McKeane |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland |
| Secretary Name | Steven McKeane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland |
Contact
| Website | www.eloro.com |
|---|---|
| Telephone | 020 75812782 |
| Telephone region | London |
Location
| Registered Address | 9 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 50 at £1 | Kathy Andrea Mckeane 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Mckeane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,056 |
| Cash | £770 |
| Current Liabilities | £59,982 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Kathy Andrea Mckeane on 28 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Steven Mckeane on 28 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Steven Mckeane on 28 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Kathy Andrea Mckeane on 28 May 2010 (2 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 24 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 24 July 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 June 2006 | Return made up to 28/05/06; full list of members
|
| 23 June 2006 | Return made up to 28/05/06; full list of members
|
| 23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 24 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 28 June 2004 | Return made up to 28/05/04; full list of members
|
| 28 June 2004 | Return made up to 28/05/04; full list of members
|
| 17 December 2003 | Amended accounts made up to 31 March 2003 (8 pages) |
| 17 December 2003 | Amended accounts made up to 31 March 2003 (8 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: old redhead clovenfords galashiels TD1 1UG (1 page) |
| 11 November 2003 | Director's particulars changed (1 page) |
| 11 November 2003 | Director's particulars changed (1 page) |
| 11 November 2003 | Director's particulars changed (1 page) |
| 11 November 2003 | Director's particulars changed (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: old redhead clovenfords galashiels TD1 1UG (1 page) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 24 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 28 May 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 28 May 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 27 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 27 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 21 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 21 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 31 May 2001 | Return made up to 28/05/01; full list of members
|
| 31 May 2001 | Return made up to 28/05/01; full list of members
|
| 15 September 2000 | Incorporation (22 pages) |
| 15 September 2000 | Incorporation (22 pages) |