| Company Name | Frontera Investments Limited |
|---|---|
| Directors | Giles Laurier Hunter and Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC597614 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Giles Laurier Hunter |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(same day as company formation) |
| Role | Chartered Building Surveyor |
| Country of Residence | Hong Kong |
| Correspondence Address | PO Box 9186 G.P.O. Central Hong Kong |
| Director Name | Mr Sean Gordon Lewis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-28 High Street Dundee DD1 1TA Scotland |
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 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (4 weeks from now) |
Charges
| 15 November 2018 | Delivered on: 5 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 42 camphill road, broughty ferry, dundee, DD5 2JE. Title number ANG44335. Outstanding |
|---|---|
| 2 October 2018 | Delivered on: 6 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1 grosvenor road, dundee. Title number ANG34342. Outstanding |
| 17 July 2018 | Delivered on: 20 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 20 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 29 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 28 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 22 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 5 December 2018 | Registration of charge SC5976140003, created on 15 November 2018 (8 pages) |
| 6 October 2018 | Registration of charge SC5976140002, created on 2 October 2018 (7 pages) |
| 20 July 2018 | Registration of charge SC5976140001, created on 17 July 2018 (12 pages) |
| 18 May 2018 | Incorporation Statement of capital on 2018-05-18
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