FRONTERA INVESTMENTS LIMITED
INDIA BUILDINGS TOP FLOOR, 86 BELL STREET, DUNDEE DD1 1HN- Active
- Private Limited Company
- Company No. SC597614
- Last Updated: 01 Mar 2024
Company Profile
FRONTERA INVESTMENTS LIMITED was incorporated on Friday, May 18, 2018 as a Private Limited Company with registered address in DUNDEE. FRONTERA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 24 days.
| Name | FRONTERA INVESTMENTS LIMITED |
|---|---|
| Company number | SC597614 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIA BUILDINGS TOP FLOOR 86 BELL STREET DUNDEE DD1 1HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Gordon Lewis Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRONTERA INVESTMENTS LIMITED | 18 May 2018 |