FRONTERA DEVELOPMENTS LIMITED
DUNDEE


Company number SC464025
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address C/O SGL PROPERTY LTD, TOP FLOOR INDIA BUILDINGS, 86 BELL STREET, DUNDEE, DD1 1HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registration of charge SC4640250001, created on 23 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FRONTERA DEVELOPMENTS LIMITED are www.fronteradevelopments.co.uk, and www.frontera-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Frontera Developments Limited is a Private Limited Company. The company registration number is SC464025. Frontera Developments Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Frontera Developments Limited is C O Sgl Property Ltd Top Floor India Buildings 86 Bell Street Dundee Dd1 1hn. . HUNTER, Giles Laurier is a Director of the company. LEWIS, Sean Gordon is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUNTER, Giles Laurier
Appointed Date: 19 November 2013
58 years old

Director
LEWIS, Sean Gordon
Appointed Date: 19 November 2013
58 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 15 December 2014
Appointed Date: 19 November 2013

Persons With Significant Control

Mr Sean Gordon Lewis Ba Ca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FRONTERA DEVELOPMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Jul 2016
Registration of charge SC4640250001, created on 23 July 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

20 Aug 2015
Total exemption full accounts made up to 30 November 2014
20 Jan 2015
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Sgl Property Ltd Top Floor India Buildings, 86 Bell Street Dundee DD1 1HN on 20 January 2015
20 Jan 2015
Termination of appointment of Thorntons Law Llp as a secretary on 15 December 2014
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FRONTERA DEVELOPMENTS LIMITED Charges

23 July 2016
Charge code SC46 4025 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…