ANTONINE PROPERTY DEVELOPMENTS GROUP LTD
FALKIRK


Company number SC297293
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address BROOME CTS SCOTLAND LTD, 20 20 MEEKS ROAD, FALKIRK, STIRLINGSHIRE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five 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 PROPERTY DEVELOPMENTS GROUP LTD are www.antoninepropertydevelopmentsgroup.co.uk, and www.antonine-property-developments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Antonine Property Developments Group Ltd is a Private Limited Company. The company registration number is SC297293. Antonine Property Developments Group Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of Antonine Property Developments Group Ltd is Broome Cts Scotland Ltd 20 20 Meeks Road Falkirk Stirlingshire. . 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: 17 February 2006
Appointed Date: 16 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 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 PROPERTY DEVELOPMENTS GROUP 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
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 102
...
... and 35 more events
07 Mar 2006
New director appointed
07 Mar 2006
New secretary appointed;new director appointed
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
16 Feb 2006
Incorporation

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD Charges

3 March 2008
Standard security
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The old quarry site, dunfermline wynd, inverkeithing, fife…
23 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 193 dumbarton road, clydebank DMB57418.
23 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 193 dumbarton road, clydebank DMB57423, 193A dumbarton…
24 October 2007
Standard security
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: That area or piece of ground known as and forming the old…
11 December 2006
Standard security
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: One hectare and nine hundred and sixty nine decimal or one…
20 November 2006
Floating charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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