ANTONINE ESTATES LTD.
GLASGOW

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Company number SC392247
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from C/O Robb Fergusons 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANTONINE ESTATES LTD. are www.antonineestates.co.uk, and www.antonine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antonine Estates Ltd is a Private Limited Company. The company registration number is SC392247. Antonine Estates Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Antonine Estates Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . MCGECHIE, Kevin is a Director of the company. OLIVER, Alan Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
MCGECHIE, Kevin
Appointed Date: 26 January 2011
53 years old
Director
OLIVER, Alan Robert
Appointed Date: 26 January 2011
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 January 2011
Appointed Date: 26 January 2011
Director
MABBOTT, Stephen George
Resigned: 26 January 2011
Appointed Date: 26 January 2011
74 years old

Persons With Significant Control

Mr Alan Robert Oliver
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mcgechie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bto Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONINE ESTATES LTD. Events

08 Mar 2017
Confirmation statement made on 26 January 2017 with updates
24 Mar 2016
Registered office address changed from C/O Robb Fergusons 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 99
18 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
25 Feb 2011
Appointment of Mr Alan Robert Oliver as a director
25 Feb 2011
Statement of capital following an allotment of shares on 26 January 2011
  • GBP 99
02 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
02 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
26 Jan 2011
Incorporation

ANTONINE ESTATES LTD. Charges

19 March 2014
Charge code SC39 2247 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
16 March 2014
Charge code SC39 2247 0002
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Church hall 59 barrhead road newton mearns glasgow…

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