ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD is an active private limited company, incorporated on 16 February 2006. The nature of the business is Development of building projects. The company's registered office is on Bankside, Falkirk. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ANTONINE PROPERTY DEVELOPMENTS GROUP LTD has no previous names. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company NumberSC297293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,
Address Line 2BANKSIDE
Post TownFALKIRK
CountrySCOTLAND
PostcodeFK2 7XE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/03/2024
Last Made Up Date16/02/2023

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

Directors

(The company's officers)
MR ALEXANDER ALLAN BELL
(~68 year old British national)
1 BONNYMILL PLACE, BONNYBRIDGE, FALKIRK, STIRLING, FK4 2GA
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in SCOTLAND
Appointed on 27/02/2006
MR COLIN ALASTAIR PEAT
(~58 year old British national)
ANTONINE VIEW 2A BROOMHILL ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2AN
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in SCOTLAND
Appointed on 27/02/2006
MR ALEXANDER ALLAN BELL
(~68 year old British national)
1 BONNYMILL PLACE, BONNYBRIDGE, FALKIRK, STIRLING, FK4 2GA
  • Current Secretary
  • Gives occupation as BUILDER
  • Usually resident in SCOTLAND
Appointed on 27/02/2006

Shareholders

(Persons of Significant Control)
Mr Colin Alistair Peat
(~58 year old British national)
2a, Broomhill Road, Bonnybridge, FK4 2AN, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 10/11/2022

Connections

(Shared officers)
  • MR ALEXANDER ALLAN BELL
  • MR COLIN ALASTAIR PEAT
  • MR COLIN ALASTAIR PEAT
  • MR COLIN ALASTAIR PEAT
CENTRAL DEMOLITION LIMITED
  • MR COLIN ALASTAIR PEAT
CENTRAL RECYCLING LIMITED
  • MR COLIN ALASTAIR PEAT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)