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ANTONINE ESTATES LTD.

ANTONINE ESTATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTONINE ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392247
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTONINE ESTATES LTD.?

    • Child day-care activities (88910) / Human health and social work activities

    Where is ANTONINE ESTATES LTD. located?

    Registered Office Address
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTONINE ESTATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANTONINE ESTATES LTD.?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for ANTONINE ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2023

    		10 pagesAA

    Registration of charge SC3922470003, created on Feb 13, 2024

    		6 pagesMR01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC3922470002 in full

    		1 pagesMR04

    Notification of Kirktonholme Training Limited as a person with significant control on Feb 08, 2024

    		2 pagesPSC02

    Appointment of Mrs Charlotte Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    Appointment of Ms Emily Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    Appointment of Ms Sarah Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    Termination of appointment of Alan Robert Oliver as a director on Feb 08, 2024

    		1 pagesTM01

    Cessation of Alan Robert Oliver as a person with significant control on Feb 08, 2024

    		1 pagesPSC07

    Cessation of Douglas Burns as a person with significant control on Feb 08, 2024

    		1 pagesPSC07

    Appointment of Mr Adam Charles Bernard Kelly as a director on Feb 08, 2024

    		2 pagesAP01

    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 Feb 12, 2024

    		1 pagesAD01

    Satisfaction of charge SC3922470001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Notification of Alan Robert Oliver as a person with significant control on Oct 12, 2022

    		2 pagesPSC01

    Termination of appointment of Douglas Burns as a director on Sep 20, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		10 pagesAA

    Cessation of Thomas Mcgoldrick as a person with significant control on Oct 12, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of ANTONINE ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Adam Charles Bernard
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritish319244480001
    KELLY, Charlotte
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritish213684490001
    KELLY, Emily
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritish279745010001
    KELLY, Sarah
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		ScotlandBritish279744990001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		157241920001
    BURNS, Douglas
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritish236425910001
    CARRUTHERS, Lynn
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		ScotlandBritish254454490001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    MCGECHIE, Kevin
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    		United KingdomBritish96659360006
    OLIVER, Alan Robert
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		United KingdomBritish101266810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTONINE ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirktonholme Training Limited
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		Feb 08, 2024
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc689327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Robert Oliver
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Oct 12, 2022
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Mcgoldrick
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Feb 04, 2020
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Burns
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Aug 04, 2017
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Mcgechie
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Apr 06, 2016
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Robert Oliver
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Apr 06, 2016
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bto Nominees Limited
    G2 5HS Glasgow
    48 St Vincent Street
    United Kingdom
    		Apr 06, 2016
    G2 5HS Glasgow
    48 St Vincent Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc171309
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0