ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

Key Data

Status

Active

Company No.

SC297293

Incorporation date

16/02/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2006)

16/03/2026

Registration of charge SC2972930010, created on 2026-03-04

View PDF (11 pages)

20/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

04/02/2026

Registration of charge SC2972930009, created on 2026-01-23

View PDF (13 pages)

21/01/2026

Registration of charge SC2972930008, created on 2026-01-15

View PDF (8 pages)

14/01/2026

Satisfaction of charge SC2972930007 in full

View PDF (1 pages)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

16/12/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

16/12/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

29/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

27/03/2024

Registered office address changed from , Crichton House Meeks Road, Falkirk, FK2 7EW, Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2024-03-27

View PDF (1 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

10/11/2022

Cessation of Alexander Allan Bell as a person with significant control on 2022-11-10

View PDF (1 pages)

10/11/2022

Notification of Colin Alistair Peat as a person with significant control on 2022-11-10

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

11/05/2021

Registration of charge SC2972930007, created on 2021-05-05

View PDF (5 pages)

29/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

18/03/2020

Registered office address changed from , 20 Meeks Road, Falkirk, FK2 7ES, Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2020-03-18

View PDF (1 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

20/02/2019

Registered office address changed from , C/O Broome Cts Scotland Ltd, 20 20 Meeks Road, Falkirk, Stirlingshire to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on 2019-02-20

View PDF (1 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (7 pages)

19/02/2015

Register(s) moved to registered office address C/O Broome Cts Scotland Ltd 20 20 Meeks Road Falkirk Stirlingshire

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

08/08/2013

Registered office address changed from , Antonine View, 2a Broomhill Road, Bonnybridge, Falkirk, FK4 2AN on 2013-08-08

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

05/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Alexander Allan Bell on 2010-03-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

18/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Location of debenture register

View PDF (1 pages)

18/02/2009

Director and secretary's change of particulars / alexander bell / 31/07/2008

View PDF (1 pages)

12/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

19/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

26/01/2008

Partic of mort/charge *

View PDF (3 pages)

26/01/2008

Partic of mort/charge *

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

27/10/2007

Partic of mort/charge *

View PDF (3 pages)

27/02/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

27/02/2007

Location of debenture register

View PDF (1 pages)

27/02/2007

Location of register of members

View PDF (1 pages)

19/12/2006

Partic of mort/charge *

View PDF (3 pages)

05/12/2006

Partic of mort/charge *

View PDF (3 pages)

07/03/2006

Ad 27/02/06--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
96.62K
-
0.00
-
-

2022
3
90.20K
-
0.00
-
-

2022
3
90.20K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

90.20K £-6.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	16/02/2006 - 17/02/2006	9442
DUPORT DIRECTOR LIMITED	Nominee Director	16/02/2006 - 17/02/2006	9186
Bell, Alexander Allan	Director	27/02/2006 - Present	14
Mr Colin Alistair Peat	Director	27/02/2006 - Present	28
Bell, Alexander Allan	Secretary	27/02/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD is an(a) Active company incorporated on 16/02/2006 with the registered office located at Ironworks Business Centre Castle Laurie Works,, Bankside, Falkirk FK2 7XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD is currently Active. It was registered on 16/02/2006 .

Where is ANTONINE PROPERTY DEVELOPMENTS GROUP LTD located?

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD is registered at Ironworks Business Centre Castle Laurie Works,, Bankside, Falkirk FK2 7XE.

What does ANTONINE PROPERTY DEVELOPMENTS GROUP LTD do?

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ANTONINE PROPERTY DEVELOPMENTS GROUP LTD have?

ANTONINE PROPERTY DEVELOPMENTS GROUP LTD had 3 employees in 2022.

What is the latest filing for ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

The latest filing was on 16/03/2026: Registration of charge SC2972930010, created on 2026-03-04.