ANTONINE PROPERTY DEVELOPMENTS GROUP LTD

Overview

Company Name	ANTONINE PROPERTY DEVELOPMENTS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC297293
Jurisdiction	Scotland
Date of Creation	Feb 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

Development of building projects (41100) / Construction

Where is ANTONINE PROPERTY DEVELOPMENTS GROUP LTD located?

Registered Office Address	Ironworks Business Centre Castle Laurie Works, Bankside FK2 7XE Falkirk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

Filings
Date	Description	Document	Type
Nov 27, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Mar 31, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Dec 16, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Nov 29, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Apr 11, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Mar 27, 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 Mar 27, 2024	1 pages	AD01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Apr 19, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Nov 10, 2022	Notification of Colin Alistair Peat as a person with significant control on Nov 10, 2022	2 pages	PSC01

Nov 10, 2022	Cessation of Alexander Allan Bell as a person with significant control on Nov 10, 2022	1 pages	PSC07

Mar 28, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 13, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

May 11, 2021	Registration of charge SC2972930007, created on May 05, 2021	5 pages	MR01

Mar 29, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 29, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 29, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 29, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Feb 25, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Apr 22, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Mar 18, 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 Mar 18, 2020	1 pages	AD01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Alexander Allan Bonnymill Place Bonnybridge FK4 2GA Falkirk 1 Stirling	Feb 27, 2006		Secretary	Bonnymill Place Bonnybridge FK4 2GA Falkirk 1 Stirling		British		46264980002
BELL, Alexander Allan Bonnymill Place Bonnybridge FK4 2GA Falkirk 1 Stirling	Feb 27, 2006		Director	Bonnymill Place Bonnybridge FK4 2GA Falkirk 1 Stirling	Scotland	British	1955-6	46264980002
PEAT, Colin Alistair 2a Broomhill Road FK4 2AN Bonnybridge Antonine View Stirlingshire	Feb 27, 2006		Director	2a Broomhill Road FK4 2AN Bonnybridge Antonine View Stirlingshire	Scotland	British	1966-3	82832030003
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Feb 16, 2006	Feb 17, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Feb 16, 2006	Feb 17, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTONINE PROPERTY DEVELOPMENTS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Alistair Peat Broomhill Road FK4 2AN Bonnybridge 2a Scotland	Nov 10, 2022	Broomhill Road FK4 2AN Bonnybridge 2a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alexander Allan Bell Meeks Road FK2 7EW Falkirk Crichton House Scotland	Feb 14, 2017	Meeks Road FK2 7EW Falkirk Crichton House Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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