ANTONINE INVESTMENT MANAGERS LIMITED - GRANGEMOUTH


Company Profile Company Filings

Overview

ANTONINE INVESTMENT MANAGERS LIMITED is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
ANTONINE INVESTMENT MANAGERS LIMITED was incorporated 11 years ago on 20/12/2012 and has the registered number: SC439228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANTONINE INVESTMENT MANAGERS LIMITED - GRANGEMOUTH

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 3B THE HUB, EAST GATEWAY BUSINESS PARK
GRANGEMOUTH
FK3 8WH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA GILLON Sep 1966 British Director 2016-04-06 CURRENT
MR CRAIG GILLON May 1969 British Director 2012-12-20 CURRENT
MISS ERIN LESLEY GILLON Nov 1996 British Director 2015-12-21 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Gillon 2016-04-06 5/1969 Grangemouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Fiona Gillon 2016-04-06 9/1966 Grangemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTONINE IM HOLDINGS LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Antonine Investment Managers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-12-2022 £158,512 Cash £317,133 equity
Antonine Investment Managers Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-12-2021 £198,884 Cash £305,779 equity
Antonine Investment Managers Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-12-2020 £331,747 Cash £104,299 equity
Antonine Investment Managers Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £372,836 Cash £368,348 equity
Antonine Investment Managers Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £299,950 Cash £244,420 equity
Antonine Investment Managers Limited - Accounts to registrar (filleted) - small 18.1 2018-08-04 31-12-2017 £215,049 Cash £221,658 equity
Antonine Investment Managers Limited - Accounts to registrar - small 17.2 2017-09-13 31-12-2016 £144,310 Cash £153,842 equity
Antonine Investment Managers Limited Small abbreviated accounts 2016-04-01 31-12-2015 £158,680 equity
Abbreviated Company Accounts - ANTONINE INVESTMENT MANAGERS LIMITED 2015-03-21 31-12-2014 £37,092 Cash £96,541 equity
Abbreviated Company Accounts - ANTONINE INVESTMENT MANAGERS LIMITED 2014-09-05 31-12-2013 £9,223 Cash £30,242 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTERING RELATIONS LIMITED GRANGEMOUTH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ANTONINE IM HOLDINGS LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.