Anteel Group Limited (reg no SC438501) is a private limited company created on 2012-12-10. This business has its registered office at 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Anteel Group Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Anteel Group Limited
Number SC438501
Date of Incorporation: 2012-12-10
End of financial year: 31 December
Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the company, we can name: Stephen L. (appointed on 10 December 2012). The Companies House indexes 3 persons of significant control, namely: Testan Blackstar Ltd is located at 307 West George Street, G2 4LF Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen L. has 1/2 or less of shares, 1/2 or less of voting rights, Raymond W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 4 4 4 - - - - - - -
Shareholder Funds 249,530 285,530 321,530 - - - - - - -
Total Assets Less Current Liabilities 249,530 285,530 321,530 363,530 363,530 363,530 363,530 363,530 363,530 363,530

People with significant control

Testan Blackstar Ltd
6 April 2018
Address Unit 2/2 307 West George Street, Glasgow, G2 4LF, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc583481
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen L.
6 April 2016 - 6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Raymond W.
6 April 2016 - 6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates December 10, 2023
filed on: 11th, December 2023 | confirmation statement
Free Download (4 pages)