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FRONTERA DEVELOPMENTS LIMITED

FRONTERA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRONTERA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRONTERA DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FRONTERA DEVELOPMENTS LIMITED located?

    Registered Office Address
    26-26 C/O Sgl Property Ltd,
    High Street
    DD1 1TA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTERA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FRONTERA DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024

    What are the latest filings for FRONTERA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Registered office address changed from C/O Sgl Property Ltd Top Floor India Buildings, 86 Bell Street Dundee DD1 1HN to 26-26 C/O Sgl Property Ltd, High Street Dundee DD1 1TA on Apr 15, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4640250004 in full

    		1 pagesMR04

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC4640250004, created on Sep 01, 2017

    		5 pagesMR01

    Satisfaction of charge SC4640250001 in full

    		4 pagesMR04

    Registration of charge SC4640250003, created on Aug 25, 2017

    		10 pagesMR01

    Micro company accounts made up to Nov 30, 2016

    		3 pagesAA

    Registration of charge SC4640250002, created on Jun 29, 2017

    		6 pagesMR01
    View All Filings

    Who are the officers of FRONTERA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Giles Laurier
    G.P.O.
    9186
    Central
    Giles Hunter
    Hong Kong
    		Director
    G.P.O.
    9186
    Central
    Giles Hunter
    Hong Kong
    		Hong KongBritish183001640001
    LEWIS, Sean Gordon
    C/O Sgl Property Ltd,
    High Street
    DD1 1TA Dundee
    26-26
    Scotland
    		Director
    C/O Sgl Property Ltd,
    High Street
    DD1 1TA Dundee
    26-26
    Scotland
    		ScotlandBritish140290800001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    		118364410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRONTERA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Gordon Lewis
    C/O Sgl Property Ltd,
    High Street
    DD1 1TA Dundee
    26-26
    Scotland
    		Apr 06, 2016
    C/O Sgl Property Ltd,
    High Street
    DD1 1TA Dundee
    26-26
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0