Anteel Group Limited
- Active
- Incorporated on 10 Dec 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Anteel Group Limited" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Anteel Group Limited is currently in active status and it was incorporated on 10 Dec 2012 (11 years 9 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Anteel Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen George Lawrie | Director | 10 Dec 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 10 Dec 2012 | - | Resigned 10 Dec 2012 |
| 3 | James Stuart Mcmeekin | Director | 10 Dec 2012 | Scottish | Resigned 10 Dec 2012 |
| 4 | Raymond John Thomas Williams | Director | 10 Dec 2012 | British | Resigned 6 Apr 2018 |
| 5 | COSEC LIMITED | Corporate Director | 10 Dec 2012 | - | Resigned 10 Dec 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Testan Blackstar Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2018 | - | Active |
| 2 | Mr Raymond John Thomas Williams Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2018 |
| 3 | Mr Stephen George Lawrie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Anteel Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 20 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 8 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 16 Feb 2021 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 7 Sep 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 10 Dec 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 22 Jul 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 13 Dec 2018 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Full | 30 Jul 2018 | Download PDF 6 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jun 2018 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jun 2018 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jun 2018 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 11 Dec 2017 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 28 Aug 2017 | Download PDF 7 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 16 Dec 2016 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 7 Pages |
| 18 | Accounts - Total Exemption Small | 19 Sep 2016 | Download PDF 6 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Mar 2016 | Download PDF 17 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 17 Dec 2015 | Download PDF 2 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 17 Dec 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2015 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 23 Sep 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 19 Aug 2014 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 4 Pages |
| 27 | Capital - Allotment Shares | 11 Feb 2013 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 4 Feb 2013 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 4 Feb 2013 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 4 Feb 2013 | Download PDF 3 Pages |
| 31 | Officers - Termination Secretary Company With Name | 10 Dec 2012 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 10 Dec 2012 | Download PDF 28 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 10 Dec 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 10 Dec 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 10 Dec 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Beaumont Pps Limited Mutual People: Stephen George Lawrie | Active |
| 2 | Grfc Limited Mutual People: Stephen George Lawrie | Active |