BARONY DEVELOPMENTS LIMITED
Overview
| Company Name | BARONY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376937 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARONY DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARONY DEVELOPMENTS LIMITED located?
| Registered Office Address | 2a Boswell Park KA7 1NP Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARONY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF FIFTY-SEVEN LIMITED | Apr 16, 2010 | Apr 16, 2010 |
What are the latest accounts for BARONY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BARONY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Notification of Nicola Jackson as a person with significant control on Sep 20, 2020 | 2 pages | PSC01 | ||||||
Cessation of Ayrshire Investments Limited as a person with significant control on Sep 20, 2020 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Dec 11, 2020 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Sep 02, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||
Change of details for Mr Stuart Jackson as a person with significant control on Oct 18, 2017 | 2 pages | PSC04 | ||||||
Registered office address changed from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG to 2a Boswell Park Ayr KA7 1NP on Oct 18, 2017 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||
Registration of charge SC3769370002, created on Aug 26, 2016 | 8 pages | MR01 | ||||||
Who are the officers of BARONY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deirdre | Director | Boswell Park KA7 1NP Ayr 2a Scotland | Scotland | Northern Irish | 101960290002 | |||||
| DEANE, David William | Director | Royal Exchange Square G1 3AG Glasgow 16 Strathclyde | Scotland | British | 60462200001 | |||||
| JACKSON, Stuart Andrew | Director | Royal Exchange Square G1 3AG Glasgow 16 Strathclyde Scotland | United Kingdom | British | 146509670002 |
Who are the persons with significant control of BARONY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nicola Louise Jackson | Sep 20, 2020 | Boswell Park KA7 1NP Ayr 2a Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ayrshire Investments Limited | Apr 06, 2016 | Royal Exchange Square G1 3AG Glasgow 16 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Jackson | Apr 06, 2016 | Boswell Park KA7 1NP Ayr 2a United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Does BARONY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 26, 2016 Delivered On Aug 31, 2016 | Outstanding | ||
Brief description North west side of cairn road, cumnock. AYR22685. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 26, 2016 Delivered On Apr 28, 2016 | Outstanding | ||
Brief description North west side of cairn road, cumnock. Ayr 22685. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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