Company Information for ANTONINE PROPERTY DEVELOPMENTS GROUP LTD
IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, BANKSIDE, FALKIRK, FK2 7XE,
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Company Registration Number
SC297293
Private Limited Company
Active |
Company Name | |
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ANTONINE PROPERTY DEVELOPMENTS GROUP LTD | |
Legal Registered Office | |
IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS, BANKSIDE FALKIRK FK2 7XE | |
Company Number | SC297293 | |
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Company ID Number | SC297293 | |
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 | GB895323494 |
Last Datalog update: | 2024-05-05 14:14:56 |
Companies House |
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Officer | Role | Date Appointed |
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ALEXANDER ALLAN BELL |
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ALEXANDER ALLAN BELL |
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COLIN ALASTAIR PEAT |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTONINE HOMES LTD | Company Secretary | 2006-02-27 | CURRENT | 2006-02-16 | Active | |
NEW DIMENSION GROUP HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
NORTH SEA OFFSHORE DECOMMISSIONING LTD | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-07-03 | |
NEW DIMENSION GROUP DEVELOPMENTS LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
ANTONINE PROPERTY INVESTMENTS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2015-04-10 | |
WARNERSOL NO 5 LIMITED | Director | 2009-09-17 | CURRENT | 2009-05-19 | Active | |
ANTONINE HOMES LTD | Director | 2006-02-27 | CURRENT | 2006-02-16 | Active | |
FIFE LAND & PROPERTY LTD. | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
BEN ARTHUR PROPERTY COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-08 | Dissolved 2017-02-28 | |
CENTRAL DEMOLITION (RECYCLING) LTD | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
ANTONINE PROPERTY INVESTMENTS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2015-04-10 | |
ANTONINE HOMES LTD | Director | 2006-02-27 | CURRENT | 2006-02-16 | Active | |
CHIEFTAIN CONTRACTS LIMITED | Director | 2005-02-09 | CURRENT | 1970-06-18 | Active | |
CLYDESIDE PROPERTY SERVICES LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
CENTRAL RECYCLING LIMITED | Director | 2002-09-01 | CURRENT | 1997-02-06 | Active | |
CENTRAL DEMOLITION LIMITED | Director | 2002-09-01 | CURRENT | 1997-02-12 | Active | |
CLYDESIDE REGENERATION LIMITED | Director | 2001-07-30 | CURRENT | 2001-06-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CESSATION OF ALEXANDER ALLAN BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDER ALLAN BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ALISTAIR PEAT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ALISTAIR PEAT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2972930007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 20 Meeks Road Falkirk FK2 7ES Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 20 Meeks Road Falkirk FK2 7ES Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 20 Meeks Road Falkirk FK2 7ES Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 20 Meeks Road Falkirk FK2 7ES Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM C/O Broome Cts Scotland Ltd 20 20 Meeks Road Falkirk Stirlingshire | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 16/02/16 FULL LIST | |
AR01 | 16/02/16 FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Broome Cts Scotland Ltd 20 20 Meeks Road Falkirk Stirlingshire | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/13 FROM Antonine View, 2a Broomhill Road Bonnybridge Falkirk FK4 2AN | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Alexander Allan Bell on 2010-03-01 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BELL / 31/07/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/02/06--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-04 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-02-29 | £ 2,662,082 |
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Creditors and other liabilities
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 PROPERTY DEVELOPMENTS GROUP LTD
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 150,336 |
Current Assets | 2012-02-29 | £ 2,742,372 |
Debtors | 2012-02-29 | £ 727,260 |
Fixed Assets | 2012-02-29 | £ 211,751 |
Shareholder Funds | 2012-02-29 | £ 292,041 |
Stocks Inventory | 2012-02-29 | £ 1,864,776 |
Tangible Fixed Assets | 2012-02-29 | £ 211,751 |
Debtors and other cash assets
ANTONINE PROPERTY DEVELOPMENTS GROUP LTD owns 1 domain names.
stairsinternational.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANTONINE PROPERTY DEVELOPMENTS GROUP 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANTONINE PROPERTY DEVELOPMENTS GROUP LTD | Event Date | 2011-03-04 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |