Antares Property Development Limited. net worth, address, company information. Free

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Antares Property Development Limited (Companies House Registration Number SC460023) is a private limited company started on 2013-09-25 in Scotland. This firm is located at Mid Fiddes, Fordoun, Laurencekirk AB30 1LL. Antares Property Development Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Antares Property Development Limited
Number	SC460023
Date of Incorporation:	Wednesday 25th September 2013
End of financial year:	30 September
Address:	Mid Fiddes, Fordoun, Laurencekirk, AB30 1LL
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this enterprise, we can name: Linda C. (appointed on 25 September 2013), Kevan S. (appointment date: 25 September 2013). 1 secretary is there in the company: Linda C. (appointed on 25 September 2013). The official register reports 2 persons of significant control, namely: Linda C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Thomas C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,572,726	2,019,862	2,075,996	2,941,579	2,950,673	2,933,931	3,554,233	3,541,319	3,763,024
Total Assets Less Current Liabilities	-	-	-	-120,667	-129,200	-152,887	-79,842	-38,656	-8,217
Number Shares Allotted	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	6,193	-26,042	-73,675	-	-	-	-	-	-
Tangible Fixed Assets	-	1,253	1,123	-	-	-	-	-	-

People with significant control

Linda C.

25 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Thomas C.

25 September 2016 - 31 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR01) Registration of charge SC4600230004, created on Friday 9th February 2024 filed on: 15th, February 2024 \| mortgage	Free Download (6 pages)

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(MR01) Registration of charge SC4600230004, created on Friday 9th February 2024 filed on: 15th, February 2024 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 25th September 2023 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4600230003, created on Monday 13th November 2023 filed on: 15th, November 2023 \| mortgage	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, September 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 25th September 2022 filed on: 9th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 1st June 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 1st June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 1st June 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 25th September 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, October 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(MR04) Charge SC4600230002 satisfaction in full. filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge SC4600230001 satisfaction in full. filed on: 2nd, September 2021 \| mortgage	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 31st March 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On Thursday 1st April 2021 secretary's details were changed filed on: 12th, April 2021 \| officers	Free Download (1 page)
(CH01) On Thursday 1st April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 1st April 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 31st March 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 14 Loirsbank Road Cults Aberdeen AB15 9NE to Mid Fiddes Fordoun Laurencekirk AB30 1LL on Friday 26th February 2021 filed on: 26th, February 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, February 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 25th September 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, January 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 25th September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC4600230002, created on Friday 25th January 2019 filed on: 30th, January 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC4600230001, created on Tuesday 22nd January 2019 filed on: 24th, January 2019 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Tuesday 25th September 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, September 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, August 2018 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 25th September 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2017 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, September 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, September 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 25th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
(CH01) On Sunday 1st November 2015 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 25th September 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
(CH01) On Sunday 1st November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(CH03) On Sunday 1st November 2015 secretary's details were changed filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(CH01) On Sunday 1st November 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Charnwood House Milltimber Aberdeen AB13 0AL to 14 Loirsbank Road Cults Aberdeen AB15 9NE on Thursday 3rd December 2015 filed on: 3rd, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 12th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 25th September 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 10th November 2014 capital
(AP01) New director appointment on Wednesday 24th September 2014. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, September 2013 \| incorporation

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