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Company Information for

FORMOSA DEVELOPMENTS LIMITED

26-28 High Street, 86 BELL STREET, Dundee, DD1 1TA,
Company Registration Number
SC514074
Private Limited Company
Active

Company Overview

About Formosa Developments Ltd
FORMOSA DEVELOPMENTS LIMITED was founded on 2015-08-26 and has its registered office in Dundee. The organisation's status is listed as "Active". Formosa Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORMOSA DEVELOPMENTS LIMITED
 
Legal Registered Office
26-28 High Street
86 BELL STREET
Dundee
DD1 1TA
 
Filing Information
Company Number SC514074
Company ID Number SC514074
Date formed 2015-08-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-08-25
Return next due 2024-09-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB328822978  
Last Datalog update: 2024-04-17 11:17:54
Primary Source:Companies House
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Companies with same name FORMOSA DEVELOPMENTS LIMITED
The following companies were found which have the same name as FORMOSA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMOSA DEVELOPMENTS LIMITED 2ND FLOOR RIVER FRONT HOWLEYS QUAY. CO LIMERICK Dissolved Company formed on the 2009-03-19
FORMOSA DEVELOPMENTS PTY LTD NSW 2049 Dissolved Company formed on the 2014-08-06

Company Officers of FORMOSA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEREK NELSON FALKINER
 Director 2015-08-26
GILES LAURIER HUNTER
 Director 2015-08-26
SEAN GORDON LEWIS
 Director 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES LAURIER HUNTER FRONTERA DEVELOPMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SEAN GORDON LEWIS SGL INVESTMENT LTD Director 2016-03-23 CURRENT 2016-03-23 Active
SEAN GORDON LEWIS FRONTERA DEVELOPMENTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SEAN GORDON LEWIS SGL PROPERTY LIMITED Director 2009-07-09 CURRENT 2009-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5140740002
2022-09-13REGISTRATION OF A CHARGE / CHARGE CODE SC5140740001
2022-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5140740001
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK NELSON FALKINER
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26NEWINCNew incorporation
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FORMOSA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMOSA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORMOSA DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMOSA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FORMOSA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMOSA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FORMOSA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMOSA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORMOSA DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMOSA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMOSA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMOSA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 1TA