Antartex Limited

SC071934

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WAVERLEY MILLS, DUMFRIESHIRE, DG13 0EB

Incorporated 20/06/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Miss June Carruthers

secretary · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Miss June Carruthers

director · Since 31/05/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Robert Jackson

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

Persons with Significant Control

Kings Landing Limited

75–100% shares

75–100% votes

Appoint directors

C/O Davidson & Co Legal Consultants, Office 504, Shangri La Hotel, Dubai

Reg: 182117 · The Registrar Of Free Zone Company · Offshore Company With Limited Liability

Notified 18/09/2020

Former PSCs

The Edinburgh Woollen Mill Limited

Ceased 18/09/2020

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1990Registered 27/11/1990Satisfied 13/12/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1985Registered 14/11/1985Satisfied 30/12/1986

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 16/05/1984Registered 24/05/1984Satisfied 18/07/2001

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 13/04/1984Registered 23/05/1984Satisfied 18/07/2001

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 30/04/1984Registered 11/05/1984Satisfied 16/07/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1984Registered 03/05/1984Satisfied 05/01/1987

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 30/04/1984Registered 02/05/1984Satisfied 16/07/2001