This company is commonly known as Antonine Estates Ltd.. The company was founded 13 years ago and was given the registration number SC392247. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 88910 - Child day-care activities.
| Name | : | ANTONINE ESTATES LTD. |
|---|---|---|
| Company Number | : | SC392247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN | Director | 08 February 2024 | Active |
| 54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN | Director | 08 February 2024 | Active |
| 54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN | Director | 08 February 2024 | Active |
| 54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN | Director | 08 February 2024 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 26 January 2011 | Active |
| Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ | Director | 04 August 2017 | Active |
| Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ | Director | 11 October 2018 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 26 January 2011 | Active |
| Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ | Director | 26 January 2011 | Active |
| 54, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HN | Director | 26 January 2011 | Active |
| Kirktonholme Training Limited | ||
| Notified on | : | 08 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 54, Cowgate, Glasgow, Scotland, G66 1HN |
| Nature of control | : |
|
| Mr Alan Robert Oliver | ||
| Notified on | : | 12 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ |
| Nature of control | : |
|
| Mr Thomas Mcgoldrick | ||
| Notified on | : | 04 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ |
| Nature of control | : |
|
| Mr Douglas Burns | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ |
| Nature of control | : |
|
| Mr Kevin Mcgechie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ |
| Nature of control | : |
|
| Mr Alan Robert Oliver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, United Kingdom, G2 2QZ |
| Nature of control | : |
|
| Bto Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 48 St Vincent Street, Glasgow, United Kingdom, G2 5HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Change account reference date company current extended. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-20 | Incorporation | Memorandum articles. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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