Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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06 Mar 2024 |
PSC05 |
Change of details for Antonine Estates Ltd as a person with significant control on 8 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge SC3136750003, created on 13 February 2024
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Feb 2024 |
AP01 |
Appointment of Mrs Charlotte Kelly as a director on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Ms Emily Kelly as a director on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Ms Sarah Kelly as a director on 8 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Alan Robert Oliver as a director on 8 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Adam Charles Bernard Kelly as a director on 8 February 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Alan Robert Oliver as a secretary on 8 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from , C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland to 54 Cowgate Kirkintilloch Glasgow G66 1HN on 12 February 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Douglas Burns as a director on 20 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of a director
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Kevin Mcgechie as a director on 12 October 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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17 May 2021 |
TM01 |
Termination of appointment of Lynn Carruthers as a director on 19 February 2021
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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