ANTONINE HOMES LTD
FALKIRK

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Company number SC297244
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address MASON & MCVICKER LTD, 20 MEEKS ROAD, FALKIRK, FK2 7ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 102 . The most likely internet sites of ANTONINE HOMES LTD are www.antoninehomes.co.uk, and www.antonine-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Antonine Homes Ltd is a Private Limited Company. The company registration number is SC297244. Antonine Homes Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of Antonine Homes Ltd is Mason Mcvicker Ltd 20 Meeks Road Falkirk Fk2 7es. . BELL, Alexander Allan is a Secretary of the company. BELL, Alexander Allan is a Director of the company. PEAT, Colin Alastair is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BELL, Alexander Allan
Appointed Date: 27 February 2006
Director
BELL, Alexander Allan
Appointed Date: 27 February 2006
70 years old
Director
PEAT, Colin Alastair
Appointed Date: 27 February 2006
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Alexander Allan Bell
Notified on: 14 February 2017
70 years old
Nature of control: Has significant influence or control

ANTONINE HOMES LTD Events

06 Apr 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 102
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Satisfaction of charge 1 in full
...
... and 33 more events
07 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
New director appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
Incorporation

ANTONINE HOMES LTD Charges

30 December 2008
Standard security
Delivered: 10 January 2009
Status: Satisfied on 24 October 2013
Persons entitled: Lothian Land Services Limited
Description: 3.75 hectares on southeast side of boness road, holytown…
18 June 2008
Bond & floating charge
Delivered: 24 June 2008
Status: Satisfied on 1 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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