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ANTONINE COURT LTD

Company number SC200774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 TM01 Termination of appointment of Charles Gibson as a director on 28 February 2020
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
13 Jul 2018 AA Full accounts made up to 31 March 2018
12 Jan 2018 MA Memorandum and Articles of Association
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 AP01 Appointment of Mrs Catherine Heaney as a director on 27 February 2017
26 Jun 2017 TM01 Termination of appointment of Ann Ritchie as a director on 17 March 2017
31 Oct 2016 AA Full accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mr James Montgomery as a director on 5 October 2016
02 Aug 2016 AP01 Appointment of Mr David Hanley as a director on 10 February 2016
02 Aug 2016 CH03 Secretary's details changed for Mr James Montomery on 14 July 2016
29 Oct 2015 AR01 Annual return made up to 15 October 2015 no member list
29 Oct 2015 TM01 Termination of appointment of Stephen Daly as a director on 21 May 2015
29 Oct 2015 TM01 Termination of appointment of Stephen Daly as a director on 21 May 2015
19 Oct 2015 CERTNM Company name changed drumchapel disabled action 2 LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
16 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 15 October 2014 no member list