Founded in 2009, Antonine Care Ltd has its registered office in Inverness. Mackenzie, Gavin is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKENZIE, Gavin | 04 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| MR01 - N/A | 21 August 2020 | |
| MR01 - N/A | 21 August 2020 | |
| MR01 - N/A | 21 August 2020 | |
| 466(Scot) - N/A | 28 July 2020 | |
| 466(Scot) - N/A | 23 July 2020 | |
| MR01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 16 September 2016 | |
| MR01 - N/A | 15 June 2016 | |
| MR01 - N/A | 15 June 2016 | |
| MR01 - N/A | 15 June 2016 | |
| MR04 - N/A | 08 June 2016 | |
| MR04 - N/A | 08 June 2016 | |
| MR04 - N/A | 08 June 2016 | |
| MR04 - N/A | 08 June 2016 | |
| MR04 - N/A | 08 June 2016 | |
| 466(Scot) - N/A | 07 June 2016 | |
| 466(Scot) - N/A | 02 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| MISC - Miscellaneous document | 06 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AP03 - Appointment of secretary | 14 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 March 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AD01 - Change of registered office address | 12 October 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| 466(Scot) - N/A | 30 April 2010 | |
| 466(Scot) - N/A | 26 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 April 2010 | |
| AA01 - Change of accounting reference date | 26 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| NEWINC - New incorporation documents | 15 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2020 | Outstanding |
N/A |
| A registered charge | 04 August 2020 | Outstanding |
N/A |
| A registered charge | 04 August 2020 | Outstanding |
N/A |
| A registered charge | 10 July 2020 | Outstanding |
N/A |
| A registered charge | 07 June 2016 | Outstanding |
N/A |
| A registered charge | 07 June 2016 | Outstanding |
N/A |
| A registered charge | 07 June 2016 | Outstanding |
N/A |
| A registered charge | 30 May 2016 | Outstanding |
N/A |
| Assignation in security | 20 January 2012 | Fully Satisfied |
N/A |
| Standard security | 10 March 2011 | Fully Satisfied |
N/A |
| Standard security | 19 April 2010 | Fully Satisfied |
N/A |
| Standard security | 30 March 2010 | Fully Satisfied |
N/A |
| Floating charge | 18 March 2010 | Fully Satisfied |
N/A |
| Floating charge | 18 March 2010 | Outstanding |
N/A |
