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ANTONINE COURT LTD

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

This company is commonly known as Antonine Court Ltd. The company was founded 24 years ago and was given the registration number SC200774. The firm's registered office is in GLASGOW. You can find them at Antonine Court, 30 Dunkenny Road, Glasgow, Lanarkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANTONINE COURT LTD
Company Number:SC200774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Antonine Court, 30 Dunkenny Road, Glasgow, Lanarkshire, G15 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director05 October 2023Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director14 March 2013Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director01 March 2012Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director10 February 2016Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director05 October 2016Active
229 Moraine Avenue, Glasgow, G15 6JZ

Secretary01 July 2001Active
6 Howgate Avenue, Glasgow, G15 8QN

Secretary15 October 1999Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Secretary29 August 2023Active
30, Dunkenny Road, Glasgow, Scotland, G15 8LH

Secretary25 September 2007Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Secretary01 April 2013Active
67 Rampart Avenue, Knightswood, G13 3HT

Director13 November 2001Active
229 Moraine Avenue, Glasgow, G15 6JZ

Director15 October 1999Active
6 Howgate Avenue, Glasgow, G15 8QN

Director15 October 1999Active
17 Turret Road, Glasgow, G13 2HQ

Director13 November 2001Active
235 Drumry Road East, Glasgow, G15 8PF

Director15 October 1999Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director29 June 2010Active
7, Chancellor Street, Chancellor Street Partick, Glasgow, Scotland, G11 5RH

Director14 August 2013Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director29 June 2010Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director24 October 2013Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director01 March 2012Active
9 Scotstoun Street, Glasgow, G14 0TA

Director25 September 2007Active
134 Baldwin Avenue, Knightswood, Glasgow, G13 2JU

Director28 March 2006Active
28 Flat 0/2, Glaive Road, Glasgow, G13 2HU

Director24 February 2009Active
196, Kinfauns Drive, Drumchapel, Glasgow, Scotland, G15 7UA

Director01 June 2008Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director28 June 2011Active
21, Kilmore Crescent, Drumchapel, Glasgow, Scotland, G15 8AP

Director24 February 2009Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director27 February 2017Active
35 Hermitage Avenue, Glasgow, G13 3WQ

Director25 September 2007Active
39 Ledmore Avenue, Glasgow, G15 7EA

Director20 March 2003Active
2251 Great Western Road, Flat 8, Glasgow, G15 6NA

Director15 October 1999Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director01 March 2012Active
Antonine Court, 30 Dunkenny Road, Glasgow, G15 8LH

Director26 October 2011Active
41 Turret Road, Knightswood, Glasgow, G13 2HQ

Director28 March 2006Active
64b, Southdeen Avenue, Drumchapel, Glasgow, Scotland, G15 7RL

Director24 February 2009Active
24, Halbeath Avenue, Glasgow, G15 8QR

Director24 February 2009Active

People with Significant Control

Mr John Joseph Docherty
Notified on:05 October 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:78, Turret Road, Glasgow, Scotland, G13 2HH
Nature of control:
  • Significant influence or control
Mr David Hanley
Notified on:05 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:56, Deerdykes View, Glasgow, Scotland, G68 9HN
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
2024-04-08Officers

Change person director company with change date.

Download
2024-01-30Resolution

Resolution.

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2024-01-08Incorporation

Memorandum articles.

Download
2024-01-08Resolution

Resolution.

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2023-12-13Accounts

Accounts with accounts type full.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Officers

Termination secretary company with name termination date.

Download
2023-10-17Officers

Appoint person director company with name date.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-09-04Persons with significant control

Notification of a person with significant control statement.

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2023-08-29Officers

Appoint person secretary company with name date.

Download
2023-08-29Officers

Termination secretary company with name termination date.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Accounts

Accounts with accounts type full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type small.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type small.

Download
2021-02-22Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download

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