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 Number | SC297293 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS, |
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Address Line 2 | BANKSIDE |
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Post Town | FALKIRK |
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Country | SCOTLAND |
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Postcode | FK2 7XE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/03/2024 |
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Last Made Up Date | 16/02/2023 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
CENTRAL DEMOLITION LIMITED
CENTRAL RECYCLING LIMITED
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)