ANTARES PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	ANTARES PROPERTY DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC460023
Jurisdiction	Scotland
Date of Creation	Sep 25, 2013

Summary

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

What is the purpose of ANTARES PROPERTY DEVELOPMENT LIMITED?

Construction of commercial buildings (41201) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANTARES PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Coneyhatch House Stonehaven North Netherley AB39 3QE Stonehaven Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANTARES PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ANTARES PROPERTY DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for ANTARES PROPERTY DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Unaudited abridged accounts made up to Sep 30, 2024	12 pages	AA

Jan 10, 2025	Unaudited abridged accounts made up to Sep 30, 2023	11 pages	AA

Dec 01, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Apr 01, 2024	Registered office address changed from Mid Fiddes Fordoun Laurencekirk AB30 1LL Scotland to Coneyhatch House Stonehaven North Netherley Stonehaven AB39 3QE on Apr 01, 2024	1 pages	AD01

Feb 15, 2024	Registration of charge SC4600230004, created on Feb 09, 2024	6 pages	MR01

Nov 24, 2023	Confirmation statement made on Sep 25, 2023 with updates	3 pages	CS01

Nov 15, 2023	Registration of charge SC4600230003, created on Nov 13, 2023	14 pages	MR01

Sep 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 27, 2022	Change of details for Mrs Linda Cross as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 27, 2022	Director's details changed for Mrs Linda Cross on Jun 01, 2022	2 pages	CH01

Jun 27, 2022	Director's details changed for Mrs Linda Cross on Jun 01, 2022	2 pages	CH01

Oct 13, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 02, 2021	Satisfaction of charge SC4600230001 in full	4 pages	MR04

Sep 02, 2021	Satisfaction of charge SC4600230002 in full	4 pages	MR04

Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2021	Secretary's details changed for Mrs Linda Cross on Apr 01, 2021	1 pages	CH03

Apr 12, 2021	Director's details changed for Mrs Linda Cross on Apr 01, 2021	2 pages	CH01

Apr 12, 2021	Change of details for Mrs Linda Cross as a person with significant control on Apr 01, 2021	2 pages	PSC04

View All Filings

Who are the officers of ANTARES PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Linda Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Sep 25, 2013		Secretary	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland				181582190001
CROSS, Linda Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Sep 25, 2013		Director	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Scotland	British	1966-3	34651950012
SMITH, Kevan Michael Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Sep 25, 2013		Director	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Scotland	British	1961-11	178571920001
CROSS, Thomas Patrick Milltimber AB13 0AL Aberdeen Charnwood House Aberdeenshire Scotland	Sep 24, 2014	Mar 31, 2021	Director	Milltimber AB13 0AL Aberdeen Charnwood House Aberdeenshire Scotland	Scotland	British	1961-3	158559420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANTARES PROPERTY DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Patrick Cross Milltimber AB13 0AL Aberdeen Charnwood House Scotland	Sep 25, 2016	Milltimber AB13 0AL Aberdeen Charnwood House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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.
Mrs Linda Cross Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	Sep 25, 2016	Stonehaven North Netherley AB39 3QE Stonehaven Coneyhatch House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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