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ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED

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

This company is commonly known as Antiqua Landscapping & Groundworks Limited. The company was founded 5 years ago and was given the registration number SC601196. The firm's registered office is in GLASGOW. You can find them at 7 Fairyknowe Gardens, Bothwell, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED
Company Number:SC601196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland, G71 8RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1243, Hollowglen Road, Glasgow, Scotland, G32 0DP

Director02 November 2019Active
Environmental Village, Balmuildy Road, Glasgow, Scotland, G23 5HE

Secretary28 June 2018Active
Environmental Village, Balmuildy Road, Glasgow, Scotland, G23 5HE

Director28 June 2018Active
7, Fairyknowe Gardens, Bothwell, Glasgow, Scotland, G71 8RW

Director10 May 2019Active

People with Significant Control

Mr Iain Mcguinness
Notified on:01 April 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:1243, Hollowglen Road, Glasgow, Scotland, G32 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Devlin
Notified on:10 May 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:7, Fairyknowe Gardens, Glasgow, Scotland, G71 8RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Beattie
Notified on:28 June 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:Environmental Village, Balmuildy Road, Glasgow, Scotland, G23 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-26Address

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

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-10Confirmation statement

Confirmation statement with updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-07-29Address

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

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-12-29Persons with significant control

Cessation of a person with significant control.

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2021-08-09Officers

Termination director company with name termination date.

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2021-07-15Address

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

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2021-05-13Resolution

Resolution.

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2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-03-30Resolution

Resolution.

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2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Address

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

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type dormant.

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2019-11-15Officers

Appoint person director company with name date.

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2019-08-05Resolution

Resolution.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-13Resolution

Resolution.

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