| Company Name | Antonine Homes Ltd |
|---|---|
| Directors | Alexander Allan Bell and Colin Alistair Peat |
| Company Status | Active |
| Company Number | SC297244 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Allan Bell |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 1 Bonnymill Place Bonnybridge Falkirk Stirling FK4 2GA Scotland |
| Director Name | Mr Colin Alistair Peat |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Antonine View 2a Broomhill Road Bonnybridge Stirlingshire FK4 2AN Scotland |
| Secretary Name | Mr Alexander Allan Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 1 Bonnymill Place Bonnybridge Falkirk Stirling FK4 2GA Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 01324 503140 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 80 at £1 | Colin Alastair Peat 78.43% Ordinary |
|---|---|
| 20 at £1 | Alexander Allan Bell 19.61% Ordinary |
| 1 at £1 | Alexander Allan Bell 0.98% Preference |
| 1 at £1 | Colin Alastair Peat 0.98% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,800 |
| Cash | £9,111 |
| Current Liabilities | £95,551 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Charges
| 30 December 2008 | Delivered on: 10 January 2009 Satisfied on: 24 October 2013 Persons entitled: Lothian Land Services Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.75 hectares on southeast side of boness road, holytown, lanarkshire LAN150390. Fully Satisfied |
|---|---|
| 18 June 2008 | Delivered on: 24 June 2008 Satisfied on: 1 May 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 27 March 2024 | Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 27 March 2024 (1 page) |
|---|---|
| 29 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 19 April 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 13 May 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 18 March 2020 | Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 18 March 2020 (1 page) |
| 18 March 2020 | Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Crichton House Meeks Road Falkirk FK2 7EW on 18 March 2020 (1 page) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 1 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 19 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 25 November 2014 | Registered office address changed from C/O Broome Cts Scotland Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 25 November 2014 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Registered office address changed from C/O Broome Cts Scotland Ltd 20 Meeks Road Falkirk Stirlingshire FK2 7ES to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 25 November 2014 (1 page) |
| 6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 24 October 2013 | Satisfaction of charge 2 in full (1 page) |
| 24 October 2013 | Satisfaction of charge 2 in full (1 page) |
| 8 August 2013 | Registered office address changed from Antonine View, 2a Broomhill Road Bonnybridge Falkirk FK4 2AN on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Antonine View, 2a Broomhill Road Bonnybridge Falkirk FK4 2AN on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Antonine View, 2a Broomhill Road Bonnybridge Falkirk FK4 2AN on 8 August 2013 (1 page) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 March 2011 | Register(s) moved to registered office address (1 page) |
| 17 March 2011 | Register(s) moved to registered office address (1 page) |
| 17 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (7 pages) |
| 17 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (7 pages) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 March 2010 | Director's details changed for Mr Alexander Allan Bell on 1 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 15 March 2010 | Director's details changed for Mr Alexander Allan Bell on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Alexander Allan Bell on 1 March 2010 (2 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 15 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 February 2009 | Director and secretary's change of particulars / alexander bell / 31/07/2008 (2 pages) |
| 18 February 2009 | Location of register of members (1 page) |
| 18 February 2009 | Location of debenture register (1 page) |
| 18 February 2009 | Director and secretary's change of particulars / alexander bell / 31/07/2008 (2 pages) |
| 18 February 2009 | Location of debenture register (1 page) |
| 18 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 18 February 2009 | Location of register of members (1 page) |
| 18 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Incorporation (13 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Incorporation (13 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |