ANTARTEX LIMITED
DUMFRIESHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC071934
Status Active
Incorporation Date 20 June 1980
Company Type Private Limited Company
Address WAVERLEY MILLS, LANGHOLM, DUMFRIESHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 90,003 . The most likely internet sites of ANTARTEX LIMITED are www.antartex.co.uk, and www.antartex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Antartex Limited is a Private Limited Company. The company registration number is SC071934. Antartex Limited has been working since 20 June 1980. The present status of the company is Active. The registered address of Antartex Limited is Waverley Mills Langholm Dumfrieshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. CARRUTHERS, June is a Director of the company. LEE, Kristian Brian is a Director of the company. Secretary AINSLIE, James Thomas Heard has been resigned. Secretary DUNBAR, Jennifer Mary has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director BIRRELL, Colin has been resigned. Director DUNBAR, Jennifer Mary has been resigned. Director ELLIOT, John Johnstone has been resigned. Director HOUSTON, David Oliver has been resigned. Director MCGARRITY, Thomas has been resigned. Director STEVENSON, David Deas has been resigned. Director TAYLOR, Anthony Bichard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 May 2001
Director
CARRUTHERS, June
Appointed Date: 31 May 2001
61 years old
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
AINSLIE, James Thomas Heard
Resigned: 15 April 1991
Secretary
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 15 April 1991
Director
AINSLIE, James Thomas Heard
Resigned: 02 February 1996
89 years old
Director
BIRRELL, Colin
Resigned: 16 July 2001
Appointed Date: 28 January 2000
70 years old
Director
BIRRELL, Colin
Resigned: 13 December 1994
Appointed Date: 26 August 1992
70 years old
Director
DUNBAR, Jennifer Mary
Resigned: 31 May 2001
Appointed Date: 02 February 1996
84 years old
Director
ELLIOT, John Johnstone
Resigned: 13 December 1994
78 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 11 July 2001
72 years old
Director
MCGARRITY, Thomas
Resigned: 03 February 1990
Director
STEVENSON, David Deas
Resigned: 28 January 2000
84 years old
Director
TAYLOR, Anthony Bichard
Resigned: 26 August 1992
87 years old

Persons With Significant Control

The Edinburgh Woollen Mill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANTARTEX LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 27 February 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 90,003
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 90,003
...
... and 96 more events
26 Aug 1986
New director appointed
26 Aug 1986
New director appointed
26 Aug 1986
New director appointed
26 Aug 1986
New director appointed
30 Jul 1986
Return made up to 01/05/86; full list of members

ANTARTEX LIMITED Charges

15 November 1990
Bond & floating charge
Delivered: 27 November 1990
Status: Satisfied on 13 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 October 1985
Standard security
Delivered: 14 November 1985
Status: Satisfied on 30 December 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at lomond industrial estate land reg no 7937.
16 May 1984
Standard security
Delivered: 24 May 1984
Status: Satisfied on 18 July 2001
Persons entitled: Scottish Development Agency
Description: Ground with buildings at lomond ind estate alexandria.
30 April 1984
Floating charge
Delivered: 11 May 1984
Status: Satisfied on 16 July 2001
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
30 April 1984
Floating charge
Delivered: 2 May 1984
Status: Satisfied on 16 July 2001
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
30 April 1984
Bond & floating charge
Delivered: 3 May 1984
Status: Satisfied on 5 January 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 April 1984
Standard security
Delivered: 23 May 1984
Status: Satisfied on 18 July 2001
Persons entitled: Investors in Industry PLC
Description: Ground at bonkill, dunbarton containing 3 acres and 30…

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