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Company Information for

ANTONINE HOMES LTD

IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, BANKSIDE, FALKIRK, FK2 7XE,
Company Registration Number
SC297244
Private Limited Company
Active

Company Overview

About Antonine Homes Ltd
ANTONINE HOMES LTD was founded on 2006-02-16 and has its registered office in Falkirk. The organisation's status is listed as "Active". Antonine Homes Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTONINE HOMES LTD
 
Legal Registered Office
IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,
BANKSIDE
FALKIRK
FK2 7XE
Other companies in FK2
 
Filing Information
Company Number SC297244
Company ID Number SC297244
Date formed 2006-02-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB249267769  
Last Datalog update: 2024-05-05 14:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTONINE HOMES LTD
The accountancy firm based at this address is MASON & MCVICKER LIMITED
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Company Officers of ANTONINE HOMES LTD

Current Directors
Officer Role Date Appointed
ALEXANDER ALLAN BELL
 Company Secretary 2006-02-27
ALEXANDER ALLAN BELL
 Director 2006-02-27
COLIN ALASTAIR PEAT
 Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-02-16 2006-02-16
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-02-16 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ALLAN BELL ANTONINE PROPERTY DEVELOPMENTS GROUP LTD Company Secretary 2006-02-27 CURRENT 2006-02-16 Active
ALEXANDER ALLAN BELL NEW DIMENSION GROUP HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
ALEXANDER ALLAN BELL NORTH SEA OFFSHORE DECOMMISSIONING LTD Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-07-03
ALEXANDER ALLAN BELL NEW DIMENSION GROUP DEVELOPMENTS LTD Director 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off
ALEXANDER ALLAN BELL ANTONINE PROPERTY INVESTMENTS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2015-04-10
ALEXANDER ALLAN BELL WARNERSOL NO 5 LIMITED Director 2009-09-17 CURRENT 2009-05-19 Active
ALEXANDER ALLAN BELL ANTONINE PROPERTY DEVELOPMENTS GROUP LTD Director 2006-02-27 CURRENT 2006-02-16 Active
COLIN ALASTAIR PEAT FIFE LAND & PROPERTY LTD. Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
COLIN ALASTAIR PEAT BEN ARTHUR PROPERTY COMPANY LIMITED Director 2012-01-27 CURRENT 2011-12-08 Dissolved 2017-02-28
COLIN ALASTAIR PEAT CENTRAL DEMOLITION (RECYCLING) LTD Director 2011-11-09 CURRENT 2011-11-09 Active
COLIN ALASTAIR PEAT ANTONINE PROPERTY INVESTMENTS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2015-04-10
COLIN ALASTAIR PEAT ANTONINE PROPERTY DEVELOPMENTS GROUP LTD Director 2006-02-27 CURRENT 2006-02-16 Active
COLIN ALASTAIR PEAT CHIEFTAIN CONTRACTS LIMITED Director 2005-02-09 CURRENT 1970-06-18 Active
COLIN ALASTAIR PEAT CLYDESIDE PROPERTY SERVICES LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active
COLIN ALASTAIR PEAT CENTRAL RECYCLING LIMITED Director 2002-09-01 CURRENT 1997-02-06 Active
COLIN ALASTAIR PEAT CENTRAL DEMOLITION LIMITED Director 2002-09-01 CURRENT 1997-02-12 Active
COLIN ALASTAIR PEAT CLYDESIDE REGENERATION LIMITED Director 2001-07-30 CURRENT 2001-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-19CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-16AR0116/02/16 FULL LIST
2016-02-16AR0116/02/16 FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-19AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM C/O Broome Cts Scotland Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-06AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Antonine View, 2a Broomhill Road Bonnybridge Falkirk FK4 2AN
2013-02-25AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-17AD04Register(s) moved to registered office address
2011-03-05DISS40Compulsory strike-off action has been discontinued
2011-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN BELL / 01/03/2010
2010-03-15SH0101/03/10 STATEMENT OF CAPITAL GBP 2
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BELL / 31/07/2008
2009-01-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-0788(2)RAD 27/02/06--------- £ SI 100@1=100 £ IC 2/102
2006-02-16288bSECRETARY RESIGNED
2006-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANTONINE HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-04
Fines / Sanctions
No fines or sanctions have been issued against ANTONINE HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-12-30 Satisfied LOTHIAN LAND SERVICES LIMITED
BOND & FLOATING CHARGE 2008-06-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 345,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTONINE HOMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 102
Current Assets 2012-02-29 £ 339,726
Shareholder Funds 2012-02-29 £ 6,143
Stocks Inventory 2012-02-29 £ 339,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTONINE HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANTONINE HOMES LTD
Trademarks
We have not found any records of ANTONINE HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTONINE HOMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANTONINE HOMES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANTONINE HOMES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANTONINE HOMES LTDEvent Date2011-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTONINE HOMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTONINE HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode FK2 7XE