| Company Name | Formosa Developments Limited |
|---|---|
| Director | Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC514074 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2015(8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sean Gordon Lewis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-28 High Street Dundee DD1 1TA Scotland |
| Director Name | John Derek Nelson Falkiner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Hong Kong |
| Correspondence Address | House 7 Caribbean Villa 80 Sheung Sze Wan Road Clearwater Bay, Sai Kung New Territories Hong Kong |
| Director Name | Mr Giles Laurier Hunter |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2015(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | Hong Kong |
| Correspondence Address | PO Box No 9186 G.P.O. Central Hong Kong |
Location
| Registered Address | 26-28 High Street Dundee DD1 1TA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 14 September 2022 | Delivered on: 16 September 2022 Persons entitled: Crowd Property Limited, as Security Agent Classification: A registered charge Particulars: All and whole the subjects at 36 roseangle, dundee DD1 4LY, registered in the land register of scotland under title number ANG57686. Outstanding |
|---|---|
| 9 September 2022 | Delivered on: 13 September 2022 Persons entitled: Crowd Property Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 19 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 20 December 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 16 September 2022 | Registration of charge SC5140740002, created on 14 September 2022 (16 pages) |
| 13 September 2022 | Registration of charge SC5140740001, created on 9 September 2022 (17 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 25 August 2021 with updates (4 pages) |
| 13 July 2021 | Termination of appointment of John Derek Nelson Falkiner as a director on 13 July 2021 (1 page) |
| 13 July 2021 | Termination of appointment of Giles Laurier Hunter as a director on 13 July 2021 (1 page) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 26 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 26 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 12 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2015 | Resolutions
|
| 23 September 2015 | Resolutions
|
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|
| 26 August 2015 | Incorporation Statement of capital on 2015-08-26
|