FROG SYSTEMS LIMITED

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FROG SYSTEMS LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

SC491139

Incorporation date

13/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BUCopy
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Latest events (Record since 13/12/2022)
dot icon02/03/2026
Administrator's progress report
dot icon02/03/2026
Administrator's progress report
dot icon02/03/2026
Move from Administration to Dissolution
dot icon06/08/2025
Administrator's progress report
dot icon27/05/2025
Notice of extension of period of Administration
dot icon31/01/2025
Administrator's progress report
dot icon13/09/2024
Statement of affairs AM02SOASCOT/AM02SOCSCOT
dot icon22/08/2024
Creditors’ decision on administrator’s proposals
dot icon31/07/2024
Notice of Administrator's proposal
dot icon29/07/2024
Appointment of an administrator
dot icon29/07/2024
Registered office address changed from 423 Paisley Road West Glasgow G51 1PZ Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 2024-07-29
dot icon23/07/2024
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2024-07-23
dot icon02/07/2024
Termination of appointment of Matthew James Insley as a director on 2024-06-18
dot icon31/05/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon12/02/2024
Confirmation statement made on 2024-01-07 with updates
dot icon09/02/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon28/12/2023
Resolutions
dot icon04/10/2023
Termination of appointment of Nicholas Christopher Kuenssberg as a director on 2023-10-01
dot icon15/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/08/2023
Termination of appointment of Arlene Adams as a director on 2023-08-03
dot icon27/04/2023
Resolutions
dot icon27/04/2023
Change of share class name or designation
dot icon27/04/2023
Particulars of variation of rights attached to shares
dot icon20/04/2023
Memorandum and Articles of Association
dot icon19/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon13/12/2022
Appointment of Arlene Adams as a director on 2022-12-12
dot icon13/12/2022
Director's details changed for Mr Nicholas Christopher Kuenssberg on 2022-12-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

24
2022
change arrow icon-98.64 % *

* during past year

Cash in Bank

£5,303.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
07/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.12M
-
0.00
388.62K
-
2022
24
1.00M
-
0.00
5.30K
-
2022
24
1.00M
-
0.00
5.30K
-

Employees

2022

Employees

24 Ascended50 % *

Net Assets(GBP)

1.00M £Descended-10.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.30K £Descended-98.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Corporate Secretary
01/05/2019 - 23/07/2024
119
Kuenssberg, Nicholas Christopher
Director
14/07/2015 - 01/10/2023
10
Mr Calum James Henry Dunan
Director
13/11/2014 - 08/04/2020
3
Robertson, Euan William Alexander
Director
14/06/2019 - Present
6
Worms, Philip Antony
Director
06/03/2019 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About FROG SYSTEMS LIMITED

FROG SYSTEMS LIMITED is an(a) Insolvency Proceedings company incorporated on 13/11/2014 with the registered office located at C/O Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of FROG SYSTEMS LIMITED?

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FROG SYSTEMS LIMITED is currently Insolvency Proceedings. It was registered on 13/11/2014 .

Where is FROG SYSTEMS LIMITED located?

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FROG SYSTEMS LIMITED is registered at C/O Quantuma Advisory Limited, 86a George Street, Edinburgh EH2 3BU.

What does FROG SYSTEMS LIMITED do?

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FROG SYSTEMS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does FROG SYSTEMS LIMITED have?

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FROG SYSTEMS LIMITED had 24 employees in 2022.

What is the latest filing for FROG SYSTEMS LIMITED?

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The latest filing was on 02/03/2026: Administrator's progress report.