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ANTIPODEAN HOUSE LTD

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

This company is commonly known as Antipodean House Ltd. The company was founded 3 years ago and was given the registration number SC671204. The firm's registered office is in EDINBURGH. You can find them at C/o Neil Nisbet & Co. Thain House, 226 Queensferry Road, Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ANTIPODEAN HOUSE LTD
Company Number:SC671204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Neil Nisbet & Co. Thain House, 226 Queensferry Road, Edinburgh, United Kingdom, EH4 2BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, United Kingdom, EH4 2BP

Director18 August 2020Active
C/O Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, United Kingdom, EH4 2BP

Director18 August 2020Active
C/O Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, United Kingdom, EH4 2BP

Director18 August 2020Active

People with Significant Control

Mr Thomas Veitch Ponton
Notified on:18 August 2020
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Neil Nisbet & Co., Thain House, Edinburgh, United Kingdom, EH4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isobel Eleanor Ponton
Notified on:18 August 2020
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Neil Nisbet & Co., Thain House, Edinburgh, United Kingdom, EH4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Ponton
Notified on:18 August 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Neil Nisbet & Co., Thain House, Edinburgh, United Kingdom, EH4 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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