ANTONINE INVESTMENT MANAGERS LIMITED
FALKIRK

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Company number SC439228
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 1 WALLACERIG GARDENS, BRIGHTONS, FALKIRK, STIRLINGSHIRE, SCOTLAND, FK2 0SG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Suite 3B the Hub Beancross Road Grangemouth FK3 8WH to 1 Wallacerig Gardens Brightons Falkirk Stirlingshire FK2 0SG on 22 December 2016; Appointment of Mrs Fiona Gillon as a director on 6 April 2016. The most likely internet sites of ANTONINE INVESTMENT MANAGERS LIMITED are www.antonineinvestmentmanagers.co.uk, and www.antonine-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Antonine Investment Managers Limited is a Private Limited Company. The company registration number is SC439228. Antonine Investment Managers Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Antonine Investment Managers Limited is 1 Wallacerig Gardens Brightons Falkirk Stirlingshire Scotland Fk2 0sg. . GILLON, Craig is a Director of the company. GILLON, Erin Lesley is a Director of the company. GILLON, Fiona is a Director of the company. The company operates in "Financial management".


Current Directors

Director
GILLON, Craig
Appointed Date: 20 December 2012
56 years old
Director
GILLON, Erin Lesley
Appointed Date: 21 December 2015
29 years old
Director
GILLON, Fiona
Appointed Date: 06 April 2016
59 years old

Persons With Significant Control

Mr Craig Gillon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Gillon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONINE INVESTMENT MANAGERS LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Registered office address changed from Suite 3B the Hub Beancross Road Grangemouth FK3 8WH to 1 Wallacerig Gardens Brightons Falkirk Stirlingshire FK2 0SG on 22 December 2016
11 Apr 2016
Appointment of Mrs Fiona Gillon as a director on 6 April 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Appointment of Miss Erin Lesley Gillon as a director on 21 December 2015
...
... and 1 more events
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
21 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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