ANTA Scotland Limited

Company Name	ANTA Scotland Limited
Company Status	Active
Company Number	SC156285
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Mrs Stella Anne Stewart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland

Director Name	Ms Yvonne Mackay
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	26 July 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland

Director Name	Ms Stella Stewart
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	26 July 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland

Director Name	Miss Claire Burgess Bannerman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	27 January 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland

Secretary Name	Mr Lachlan Alastair Stewart
Status	Current
Appointed	24 October 2023(28 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland

Director Name	Lachlan Alastair Stewart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland

Secretary Name	Lachlan Alastair Stewart
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.anta.co.uk
Email address	[email protected]
Telephone	01862 832477
Telephone region	Tain

Location

Registered Address	Anta Fearn Tain Ross-Shire IV20 1XW Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross

Shareholders

36k at £1	Lachlan Alastair Stewart 42.55% Ordinary A
36k at £1	Stella Anne Stewart 42.55% Ordinary A
12.6k at £1	Mrs Sanderman 14.89% Ordinary B

Financials

Year	2014
Net Worth	£1,142,793
Cash	£65,589
Current Liabilities	£495,810

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

2 March 2016	Delivered on: 17 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings at loans of tullich, fearn, tain, easter ross. Outstanding
5 November 2015	Delivered on: 13 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
20 November 1995	Delivered on: 27 November 1995 Satisfied on: 3 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.851 hectares at loans of tullich, fearn, tain, easter ross. Fully Satisfied
30 May 1995	Delivered on: 8 June 1995 Satisfied on: 3 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
21 February 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
24 October 2023	Appointment of Mr Lachlan Alastair Stewart as a secretary on 24 October 2023 (2 pages)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
27 January 2023	Appointment of Miss Claire Burgess Bannerman as a director on 27 January 2023 (2 pages)
26 July 2022	Appointment of Ms Yvonne Mackay as a director on 26 July 2022 (2 pages)
26 July 2022	Director's details changed for Mrs Stella Anne Stewart on 26 July 2022 (2 pages)
26 July 2022	Appointment of Ms Stella Stewart as a director on 26 July 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
16 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
6 April 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
30 March 2018	Termination of appointment of Lachlan Alastair Stewart as a secretary on 21 March 2018 (1 page)
30 March 2018	Termination of appointment of Lachlan Alastair Stewart as a director on 21 March 2018 (1 page)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 March 2016	Registration of charge SC1562850004, created on 2 March 2016 (8 pages)
17 March 2016	Registration of charge SC1562850004, created on 2 March 2016 (8 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 84,600 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 84,600 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 November 2015	Registration of charge SC1562850003, created on 5 November 2015 (19 pages)
13 November 2015	Registration of charge SC1562850003, created on 5 November 2015 (19 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 84,600 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 84,600 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 84,600 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
3 September 2014	Satisfaction of charge 2 in full (4 pages)
3 September 2014	Satisfaction of charge 2 in full (4 pages)
3 September 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 84,600 (5 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 84,600 (5 pages)
26 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 84,600 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Director's details changed for Stella Anne Stewart on 1 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Lachlan Alastair Stewart on 1 March 2012 (1 page)
7 March 2012	Secretary's details changed for Lachlan Alastair Stewart on 1 March 2012 (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Director's details changed for Lachlan Alastair Stewart on 1 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Lachlan Alastair Stewart on 1 March 2012 (1 page)
7 March 2012	Director's details changed for Lachlan Alastair Stewart on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Stella Anne Stewart on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Stella Anne Stewart on 1 March 2012 (2 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Director's details changed for Lachlan Alastair Stewart on 1 March 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Stella Anne Stewart on 9 March 2011 (2 pages)
1 April 2011	Director's details changed for Stella Anne Stewart on 9 March 2011 (2 pages)
1 April 2011	Director's details changed for Stella Anne Stewart on 9 March 2011 (2 pages)
1 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 84,600 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 84,600 (4 pages)
14 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Change of share class name or designation (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Lachlan Alastair Stewart on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Lachlan Alastair Stewart on 18 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Stella Anne Stewart on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Stella Anne Stewart on 18 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 May 2008	Return made up to 01/03/08; full list of members (4 pages)
6 May 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 September 2007	Return made up to 01/03/07; no change of members (7 pages)
11 September 2007	Return made up to 01/03/07; no change of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2006	Return made up to 01/03/06; full list of members (2 pages)
25 April 2006	Return made up to 01/03/06; full list of members (2 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
17 March 2005	Return made up to 01/03/05; full list of members (3 pages)
17 March 2005	Return made up to 01/03/05; full list of members (3 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
26 March 2004	Return made up to 01/03/04; full list of members (7 pages)
26 March 2004	Return made up to 01/03/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
29 January 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
25 February 2003	Return made up to 01/03/03; full list of members (7 pages)
25 February 2003	Return made up to 01/03/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
6 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
1 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
20 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Full accounts made up to 30 April 2000 (12 pages)
31 January 2001	Full accounts made up to 30 April 2000 (12 pages)
15 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1999	Full accounts made up to 30 April 1999 (13 pages)
23 November 1999	Full accounts made up to 30 April 1999 (13 pages)
3 April 1999	Return made up to 01/03/99; full list of members (6 pages)
3 April 1999	Return made up to 01/03/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 30 April 1998 (13 pages)
11 January 1999	Full accounts made up to 30 April 1998 (13 pages)
8 May 1998	Return made up to 01/03/98; no change of members (4 pages)
8 May 1998	Return made up to 01/03/98; no change of members (4 pages)
5 December 1997	Full accounts made up to 30 April 1997 (14 pages)
5 December 1997	Full accounts made up to 30 April 1997 (14 pages)
15 May 1997	Return made up to 01/03/97; no change of members (4 pages)
15 May 1997	Return made up to 01/03/97; no change of members (4 pages)
7 February 1997	Amended full accounts made up to 30 April 1996 (13 pages)
7 February 1997	Amended full accounts made up to 30 April 1996 (13 pages)
13 January 1997	Full accounts made up to 30 April 1996 (13 pages)
13 January 1997	Full accounts made up to 30 April 1996 (13 pages)
26 March 1996	Return made up to 01/03/96; full list of members (6 pages)
26 March 1996	Ad 01/03/95--------- Â£ si 98@1=98 Â£ ic 71902/72000 (2 pages)
26 March 1996	Return made up to 01/03/96; full list of members (6 pages)
26 March 1996	Ad 01/03/95--------- Â£ si 98@1=98 Â£ ic 71902/72000 (2 pages)
8 February 1996	Ad 31/01/96--------- Â£ si 5000@1=5000 Â£ ic 66902/71902 (2 pages)
8 February 1996	Ad 31/01/96--------- Â£ si 5000@1=5000 Â£ ic 66902/71902 (2 pages)
5 February 1996	Particulars of contract relating to shares (4 pages)
5 February 1996	Ad 19/08/95--------- Â£ si 10000@1=10000 Â£ ic 56902/66902 (2 pages)
5 February 1996	Particulars of contract relating to shares (4 pages)
5 February 1996	Ad 19/08/95--------- Â£ si 10000@1=10000 Â£ ic 56902/66902 (2 pages)
27 November 1995	Partic of mort/charge * (5 pages)
27 November 1995	Partic of mort/charge * (5 pages)
16 October 1995	Particulars of contract relating to shares (4 pages)
16 October 1995	Ad 01/05/95--------- Â£ si 11900@1 (2 pages)
16 October 1995	Particulars of contract relating to shares (4 pages)
16 October 1995	Ad 01/05/95--------- Â£ si 11900@1 (2 pages)
11 October 1995	Accounting reference date notified as 30/04 (1 page)
11 October 1995	Accounting reference date notified as 30/04 (1 page)
19 September 1995	Ad 01/05/95--------- Â£ si 11900@1=11900 Â£ ic 45002/56902 (4 pages)
19 September 1995	Ad 01/05/95--------- Â£ si 11900@1=11900 Â£ ic 45002/56902 (4 pages)
24 May 1995	Ad 11/05/95--------- Â£ si 13000@1=13000 Â£ ic 22002/35002 (2 pages)
24 May 1995	Ad 11/05/95--------- Â£ si 13000@1=13000 Â£ ic 22002/35002 (2 pages)
1 May 1995	Ad 10/04/95-26/04/95 Â£ si 22000@1=22000 Â£ ic 2/22002 (2 pages)
1 May 1995	Ad 10/04/95-26/04/95 Â£ si 22000@1=22000 Â£ ic 2/22002 (2 pages)
1 March 1995	Incorporation (12 pages)
1 March 1995	Incorporation (12 pages)

ANTA Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland