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Company Information for

FRONTIER IP INVESTMENTS LIMITED

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC360330
Private Limited Company
Active

Company Overview

About Frontier Ip Investments Ltd
FRONTIER IP INVESTMENTS LIMITED was founded on 2009-05-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Frontier Ip Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRONTIER IP INVESTMENTS LIMITED
 
Legal Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Previous Names
DUNWILCO (1612) LIMITED21/07/2009
Filing Information
Company Number SC360330
Company ID Number SC360330
Date formed 2009-05-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 22:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRONTIER IP INVESTMENTS LIMITED

Company Officers of FRONTIER IP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES MILNE FISH
Company Secretary 2014-03-31
NEIL DAVID CRABB
Director 2009-07-21
JAMES MILNE FISH
Director 2014-03-31
JACQUELINE ANN MCKAY
Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DOUGLAS BRISELDEN
Company Secretary 2012-07-26 2014-03-31
MARILYN DAWN COLE
Director 2009-07-21 2014-03-31
STUART DAVID GLASS
Company Secretary 2009-07-21 2012-07-26
ALISTAIR FORBES MINTY
Director 2009-07-21 2010-09-30
D.W. COMPANY SERVICES LIMITED
Company Secretary 2009-05-27 2009-10-01
MARILYN DAWN COLE
Company Secretary 2009-07-21 2009-07-21
D.W. COMPANY SERVICES LIMITED
Director 2009-05-27 2009-07-21
D.W. DIRECTOR 1 LIMITED
Director 2009-05-27 2009-07-21
COLIN THOMAS LAWRIE
Director 2009-05-27 2009-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID CRABB ALUSID LIMITED Director 2015-09-16 CURRENT 2012-06-28 Active
NEIL DAVID CRABB NANDI PROTEINS LIMITED Director 2015-03-25 CURRENT 2000-12-04 Active
NEIL DAVID CRABB FRONTIER IP GP RG LIMITED Director 2014-04-03 CURRENT 2009-05-27 Active
NEIL DAVID CRABB FRONTIER IP GP DUNDEE LIMITED Director 2014-04-01 CURRENT 2009-05-27 Dissolved 2016-08-23
NEIL DAVID CRABB CELERUM LIMITED Director 2014-03-07 CURRENT 2013-11-29 Active
NEIL DAVID CRABB FRONTIER IP MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2013-12-05 Active
NEIL DAVID CRABB PULSIV SOLAR LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
NEIL DAVID CRABB POREXPERT LIMITED Director 2012-11-30 CURRENT 2012-09-05 Active
NEIL DAVID CRABB INTELLIGENT FLOW SOLUTIONS LTD Director 2012-03-27 CURRENT 2010-08-02 Liquidation
NEIL DAVID CRABB FRONTIER IP FOUNDER PARTNERS LIMITED Director 2009-07-21 CURRENT 2009-05-27 Active
NEIL DAVID CRABB FRONTIER IP GROUP PLC Director 2009-05-13 CURRENT 2007-05-29 Active
NEIL DAVID CRABB FRONTIER IP LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
NEIL DAVID CRABB GULLIVERS WHARF FREEHOLD LIMITED Director 2001-04-17 CURRENT 1996-03-13 Active
JAMES MILNE FISH FRONTIER IP GP RG LIMITED Director 2014-04-03 CURRENT 2009-05-27 Active
JAMES MILNE FISH FRONTIER IP GP DUNDEE LIMITED Director 2014-04-01 CURRENT 2009-05-27 Dissolved 2016-08-23
JAMES MILNE FISH FRONTIER IP FOUNDER PARTNERS LIMITED Director 2014-03-31 CURRENT 2009-05-27 Active
JAMES MILNE FISH FRONTIER IP LIMITED Director 2014-03-31 CURRENT 2008-01-10 Active
JAMES MILNE FISH FD SUPPORT LIMITED Director 2005-06-17 CURRENT 2005-06-17 Dissolved 2015-09-11
JACQUELINE ANN MCKAY FRONTIER IP GP RG LIMITED Director 2014-04-03 CURRENT 2009-05-27 Active
JACQUELINE ANN MCKAY FRONTIER IP GP DUNDEE LIMITED Director 2014-04-01 CURRENT 2009-05-27 Dissolved 2016-08-23
JACQUELINE ANN MCKAY FRONTIER IP MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2013-12-05 Active
JACQUELINE ANN MCKAY FRONTIER IP FOUNDER PARTNERS LIMITED Director 2010-08-19 CURRENT 2009-05-27 Active
JACQUELINE ANN MCKAY FRONTIER IP LIMITED Director 2010-08-19 CURRENT 2008-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O C/O CMS CAMERON MCKENNA LLP 20 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0103/11/15 FULL LIST
2015-05-13MISCSECT 519 AUDITOR'S LETTER
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0103/11/14 FULL LIST
2014-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MILNE FISH / 01/11/2014
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2014-04-02TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM BRISELDEN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE
2014-04-02AP03SECRETARY APPOINTED MR JAMES MILNE FISH
2014-04-02AP01DIRECTOR APPOINTED MR JAMES MILNE FISH
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-12AR0103/11/13 FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-12AR0103/11/12 FULL LIST
2012-07-27AP03SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY STUART GLASS
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-15AR0103/11/11 FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-05AR0103/11/10 FULL LIST
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MINTY
2010-08-20AP01DIRECTOR APPOINTED MRS JACQUELINE ANN MCKAY
2010-05-27AR0127/05/10 FULL LIST
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY MARILYN COLE
2009-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-08-05RES01ALTER MEMORANDUM 21/07/2009
2009-08-05288aSECRETARY APPOINTED STUART DAVID GLASS
2009-08-05288aDIRECTOR APPOINTED NEIL DAVID CRABB
2009-08-05288aDIRECTOR APPOINTED ALISTER FORBES MINTY
2009-08-05288aDIRECTOR AND SECRETARY APPOINTED MARILYN DAWN COLE
2009-07-24225CURREXT FROM 30/03/2010 TO 30/06/2010
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE
2009-07-22225CURRSHO FROM 31/05/2010 TO 30/03/2010
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2009-07-21CERTNMCOMPANY NAME CHANGED DUNWILCO (1612) LIMITED CERTIFICATE ISSUED ON 21/07/09
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FRONTIER IP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRONTIER IP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRONTIER IP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRONTIER IP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FRONTIER IP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRONTIER IP INVESTMENTS LIMITED
Trademarks
We have not found any records of FRONTIER IP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRONTIER IP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FRONTIER IP INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where FRONTIER IP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRONTIER IP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRONTIER IP INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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