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ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

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

This company is commonly known as Antonine Property Developments Group Ltd. The company was founded 18 years ago and was given the registration number SC297293. The firm's registered office is in FALKIRK. You can find them at Crichton House, Meeks Road, Falkirk, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANTONINE PROPERTY DEVELOPMENTS GROUP LTD
Company Number:SC297293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Crichton House, Meeks Road, Falkirk, Scotland, FK2 7EW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bonnymill Place, Bonnybridge, Falkirk, FK4 2GA

Secretary27 February 2006Active
1, Bonnymill Place, Bonnybridge, Falkirk, FK4 2GA

Director27 February 2006Active
Antonine View, 2a Broomhill Road, Bonnybridge, FK4 2AN

Director27 February 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 February 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 February 2006Active

People with Significant Control

Mr Colin Alistair Peat
Notified on:10 November 2022
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:2a, Broomhill Road, Bonnybridge, Scotland, FK4 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Allan Bell
Notified on:14 February 2017
Status:Active
Date of birth:June 1955
Nationality:Scottish
Country of residence:Scotland
Address:Crichton House, Meeks Road, Falkirk, Scotland, FK2 7EW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-18Address

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

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2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-20Address

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

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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