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ANT54 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ant54 Limited. The company was founded 5 years ago and was given the registration number SC611322. The firm's registered office is in GLASGOW. You can find them at Iais Level One, 211 Dumbarton Road, Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ANT54 LIMITED
Company Number:SC611322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA

Director19 October 2018Active

People with Significant Control

Mr Tom Elliott Russell
Notified on:19 October 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Parklife Holdings Ltd
Notified on:05 April 2019
Status:Active
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nimble1 Ltd
Notified on:19 October 2018
Status:Active
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Tom Elliott Russell
Notified on:19 October 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Guthrie
Notified on:19 October 2018
Status:Active
Date of birth:August 1959
Nationality:Scottish
Country of residence:Scotland
Address:Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved compulsory.

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2022-02-05Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts amended with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-15Capital

Capital allotment shares.

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2019-03-25Address

Change registered office address company with date old address new address.

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2018-10-19Incorporation

Incorporation company.

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