FRONTERA ENTERPRISE LTD

FRONTERA ENTERPRISE LTD

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

    Company NameFRONTERA ENTERPRISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586329
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRONTERA ENTERPRISE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FRONTERA ENTERPRISE LTD located?

    Registered Office Address
    Westertown
    Rothienorman
    AB51 8US Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTERA ENTERPRISE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FRONTERA ENTERPRISE LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for FRONTERA ENTERPRISE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with updates

    4 pagesCS01

    Notification of Sacha Waldin as a person with significant control on Jul 09, 2024

    2 pagesPSC01

    Change of details for Duncan Ogilvy Cameron as a person with significant control on Jul 09, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Registered office address changed from 42 Findhorn Place Edinburgh EH9 2NT United Kingdom to Westertown Rothienorman Inverurie AB51 8US on Nov 27, 2018

    1 pagesAD01

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Cessation of Bright Spark Enterprise Limited as a person with significant control on May 09, 2018

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of FRONTERA ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGNOLIA SOLUTIONS LIMITED
    Findhorn Place
    EH9 2NT Edinburgh
    42
    United Kingdom
    Secretary
    Findhorn Place
    EH9 2NT Edinburgh
    42
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC380916
    172103120001
    CAMERON, Duncan Ogilvy
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    Director
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    SpainBritishBusinessman242289800001

    Who are the persons with significant control of FRONTERA ENTERPRISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sacha Waldin
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    Jul 09, 2024
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bright Spark Enterprise Limited
    Findhorn Place
    EH9 2NT Edinburgh
    42
    United Kingdom
    Jan 22, 2018
    Findhorn Place
    EH9 2NT Edinburgh
    42
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc364100
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Duncan Ogilvy Cameron
    Findhorn Place
    EH9 2NT Edinburgh
    42
    United Kingdom
    Jan 22, 2018
    Findhorn Place
    EH9 2NT Edinburgh
    42
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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