Antigo Investments Ltd FALKIRK


Antigo Investments Ltd is a private limited company registered at Chrichton House, Meeks Road, Falkirk FK2 7EW. Incorporated on 2021-07-05, this 2-year-old company is run by 2 directors.
Director Alexander B., appointed on 05 July 2021. Director Luigi M., appointed on 05 July 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-07-19 and the deadline for the next filing is 2024-08-02. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Antigo Investments Ltd Address / Contact

Office Address Chrichton House
Office Address2 Meeks Road
Town Falkirk
Post code FK2 7EW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC703394
Date of Incorporation Mon, 5th Jul 2021
Industry Development of building projects
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Alexander B.

Position: Director

Appointed: 05 July 2021

Luigi M.

Position: Director

Appointed: 05 July 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Antonine Homes Ltd from Bonnybridge, Scotland. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Goldcrest Projects Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonine Homes Ltd

1 Bonnymill Place, Bonnybridge, FK4 2GA, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc297244
Notified on 5 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Goldcrest Projects Ltd

120 Baker Street, London, W1U 6TU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10215998
Notified on 5 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
New registered office address Chrichton House Meeks Road Falkirk FK2 7EW. Change occurred on 2023-08-31. Company's previous address: 1 Bonnymill Place Bonnybridge FK4 2GA Scotland.
filed on: 31st, August 2023
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