About

Registered Number: SC336791
Date of Incorporation: 28/01/2008 (13 years and 1 month ago)
Company Status: Active
Registered Address: C/O Am Plus Accountancy Ltd Office 1, Chryston Business Centre, Cloverhill Place, Glasgow, G69 9DQ

 

Antonine Technology Ltd was registered on 28 January 2008 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIN, Naheeda Ali 01 February 2008 06 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Azhar Ali Din/
1969-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 23 August 2016
AP01 - Appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 05 September 2013
AD01 - Change of registered office address 26 April 2013
AD01 - Change of registered office address 15 March 2013
AR01 - Annual Return 20 February 2013
AD01 - Change of registered office address 23 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 02 February 2012
AD01 - Change of registered office address 02 June 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
NEWINC - New incorporation documents 28 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.