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Antonine Property Developments Group Ltd

Antonine Property Developments Group Ltd is an active company incorporated on 16 February 2006 with the registered office located in Falkirk, Stirling and Falkirk. Antonine Property Developments Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC297293
Private limited company
Scottish Company
Age
19 years
Incorporated 16 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ironworks Business Centre Castle Laurie Works,
Bankside
Falkirk
FK2 7XE
Scotland
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Crichton House Meeks Road Falkirk FK2 7EW Scotland
Telephone
01324503140
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Builder • British • Lives in Scotland • Born in Jun 1955
Director • Builder • British • Lives in Scotland • Born in Mar 1966
Mr Colin Alistair Peat
PSC • British • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Antonine Homes Ltd
Mr Alexander Allan Bell and are mutual people.
Active
Central (South East) Ltd
Colin Alistair Peat is a mutual person.
Active
Cse Craigforth Ltd
Colin Alistair Peat is a mutual person.
Active
CGM Land Limited
Colin Alistair Peat is a mutual person.
Active
Chieftain Contracts Limited
Colin Alistair Peat is a mutual person.
Active
Central Recycling Limited
Colin Alistair Peat is a mutual person.
Active
Central Demolition Limited
Colin Alistair Peat is a mutual person.
Active
Clydeside Regeneration Limited
Colin Alistair Peat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.39M
Increased by £161.49K (+7%)
Total Liabilities
-£1.88M
Increased by £45.5K (+2%)
Net Assets
£509.05K
Increased by £116K (+30%)
Debt Ratio (%)
79%
Decreased by 3.66% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
8 Months Ago on 16 Dec 2024
Charge Satisfied
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Colin Alistair Peat (PSC) Appointed
2 Years 10 Months Ago on 10 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 31 Mar 2025
Satisfaction of charge 4 in full
Submitted on 16 Dec 2024
Satisfaction of charge 5 in full
Submitted on 16 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 11 Apr 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 27 March 2024
Submitted on 27 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 19 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Cessation of Alexander Allan Bell as a person with significant control on 10 November 2022
Submitted on 10 Nov 2022
Repayment History
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