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ANTOS LIMITED

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

This company is commonly known as Antos Limited. The company was founded 19 years ago and was given the registration number SC283109. The firm's registered office is in KILMARNOCK. You can find them at The Paddock 26b Fenwick Road, Kilmaurs, Kilmarnock, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ANTOS LIMITED
Company Number:SC283109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:The Paddock 26b Fenwick Road, Kilmaurs, Kilmarnock, Scotland, KA3 2TD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26b, The Paddock, Fenwick Road, Kilmaurs, KA3 2TD

Secretary30 November 2005Active
Kungsgatan 6, Se-111 43, Stockholm, Sweden,

Director31 August 2022Active
Voff Premium Pet Food Sweden Ab, Kungsgatan 6, Stockholm, Sweden, SE111 43

Director13 September 2023Active
The Paddock, 26b Fenwick Road, Kilmaurs, Kilmarnock, Scotland, KA3 2TD

Director01 March 2023Active
The Paddock, 26b Fenwick Road, Kilmaurs, Kilmarnock, Scotland, KA3 2TD

Director05 July 2005Active
26b, The Paddock, Fenwick Road, Kilmaurs, KA3 2TD

Director01 August 2006Active
Flat 3/3, Scott House, 16 South Frederick Street, Glasgow, G67 1AR

Secretary12 April 2005Active
Kungsgatan 6, Se-111 43, Stockholm, Sweden,

Director31 August 2022Active
18 Rue Des Vosges, Rueil Malmaison, Paris, France, 92500

Director12 April 2005Active
Kungsgatan 6, Se-111 43, Stockholm, Sweden,

Director31 August 2022Active
151 Main Street, Dreghorn, Irvine, KA11 4AG

Director12 April 2005Active
The Paddock, 26b Fenwick Road, Kilmaurs, Kilmarnock, Scotland, KA3 2TD

Director21 June 2021Active
The Paddock, 26b Fenwick Road, Kilmaurs, Kilmarnock, Scotland, KA3 2TD

Director21 June 2021Active

People with Significant Control

Voff Neo Limited
Notified on:31 August 2022
Status:Active
Country of residence:England
Address:Enterprise House, Bridge Road, Camberley, England, GU15 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antoon Murphy
Notified on:07 April 2016
Status:Active
Date of birth:July 1982
Nationality:Scottish
Country of residence:Scotland
Address:The Paddock, 26b Fenwick Road, Kilmarnock, Scotland, KA3 2TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Lloyd Murdoch
Notified on:07 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:The Paddock, 26b Fenwick Road, Kilmarnock, Scotland, KA3 2TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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