BARON PROPERTIES LIMITED
Overview
| Company Name | BARON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071334 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BARON PROPERTIES LIMITED located?
| Registered Office Address | One Lochrin Square C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCLAP PROPERTIES LIMITED | May 01, 1980 | May 01, 1980 |
What are the latest accounts for BARON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BARON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for BARON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Nov 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||
Notification of Ronald Barrie Clapham as a person with significant control on Jan 23, 2023 | 2 pages | PSC01 | ||
Cessation of Credential Oldco Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Ronald Barrie Clapham on Feb 02, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 25, 2023
| 3 pages | SH01 | ||
Director's details changed for Mr Ronald Barrie Clapham on Feb 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Change of details for Credential Oldco Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Porter as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Douglas Alexander Cumine as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BARON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Ronald Barrie | Director | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | United Kingdom | British | Company Director | 101562830022 | ||||
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | British | Chartered Accountant | 85590510001 | |||||
| TOWERS, Thomas Peacock | Secretary | Donaldson Alexander Russell & Duncan 248 West George Street G2 4QY Glasgow | British | 220890001 | ||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| CLAPHAM, Mari Alexander | Director | 6 Kirklee Terrace G12 0TQ Glasgow | United Kingdom | British | Company Director | 118413430001 | ||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | Chartered Accountant | 47585310001 |
Who are the persons with significant control of BARON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ronald Barrie Clapham | Jan 23, 2023 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Credential Oldco Limited | Apr 06, 2016 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0