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.
Name | : | ANTONINE PROPERTY DEVELOPMENTS GROUP LTD |
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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 | : |
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Registered Address | : | Crichton House, Meeks Road, Falkirk, Scotland, FK2 7EW |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bonnymill Place, Bonnybridge, Falkirk, FK4 2GA | Secretary | 27 February 2006 | Active |
1, Bonnymill Place, Bonnybridge, Falkirk, FK4 2GA | Director | 27 February 2006 | Active |
Antonine View, 2a Broomhill Road, Bonnybridge, FK4 2AN | Director | 27 February 2006 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 16 February 2006 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 16 February 2006 | Active |
Mr Colin Alistair Peat | ||
Notified on | : | 10 November 2022 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 2a, Broomhill Road, Bonnybridge, Scotland, FK4 2AN |
Nature of control | : |
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Mr Alexander Allan Bell | ||
Notified on | : | 14 February 2017 |
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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 | : |
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Date | Category | Description | |
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2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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