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Antonine Estates Ltd

Antonine Estates Ltd is an active company incorporated on 26 January 2011 with the registered office located in Glasgow, Dunbartonshire. Antonine Estates Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
SC392247
Private limited company
Scottish Company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
54 Cowgate
Kirkintilloch
Glasgow
G66 1HN
Scotland
Address changed on 12 Feb 2024 (1 year 7 months ago)
Previous address was C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1964
Director • British • Lives in Scotland • Born in Mar 1995
Director • British • Lives in Scotland • Born in Jun 1997
Director • British • Lives in Scotland • Born in Apr 1993
Kirktonholme Training Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Park Nursery Limited
Ms Sarah Kelly, Ms Emily Kelly, and 1 more are mutual people.
Active
Experiential Play Ltd
Mrs Charlotte Kelly and Ms Sarah Kelly are mutual people.
Active
Kirktonholme Group Limited
Mrs Charlotte Kelly and Ms Sarah Kelly are mutual people.
Active
Kelly Care Limited
Ms Sarah Kelly is a mutual person.
Active
Kirktonholme Childcare Ltd
Mrs Charlotte Kelly is a mutual person.
Active
Improving Outcomes Scotland Ltd
Mrs Charlotte Kelly is a mutual person.
Active
Neuro Assist Ltd
Mr Adam Charles Bernard Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£903.69K
Decreased by £49.12K (-5%)
Total Liabilities
-£649.82K
Decreased by £262.32K (-29%)
Net Assets
£253.87K
Increased by £213.2K (+524%)
Debt Ratio (%)
72%
Decreased by 23.82% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 13 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Feb 2024
Mr Adam Charles Bernard Kelly Appointed
1 Year 7 Months Ago on 8 Feb 2024
Mrs Charlotte Kelly Appointed
1 Year 7 Months Ago on 8 Feb 2024
Kirktonholme Training Limited (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 20 Mar 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 19 Mar 2024
Registration of charge SC3922470003, created on 13 February 2024
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Satisfaction of charge SC3922470002 in full
Submitted on 16 Feb 2024
Cessation of Alan Robert Oliver as a person with significant control on 8 February 2024
Submitted on 12 Feb 2024
Cessation of Douglas Burns as a person with significant control on 8 February 2024
Submitted on 12 Feb 2024
Repayment History
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