BARONIAL CONSULTANCY LIMITED

BARONIAL CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARONIAL CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418718
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARONIAL CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BARONIAL CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARONIAL CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BARONIAL CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BARONIAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Barrs on Mar 05, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    6 pagesCS01

    Notification of Baronial Holdings Limited as a person with significant control on Nov 14, 2019

    2 pagesPSC02

    Change of details for Mrs Jane Barrs as a person with significant control on Nov 14, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Mrs Jane Barrs on May 02, 2018

    2 pagesCH01

    Change of details for Mr Benjamin Barrs as a person with significant control on May 02, 2018

    2 pagesPSC04

    Secretary's details changed for Mrs Jane Barrs on May 02, 2018

    1 pagesCH03

    Change of details for Mrs Jane Barrs as a person with significant control on May 02, 2018

    2 pagesPSC04

    Director's details changed for Mr Benjamin Barrs on May 02, 2018

    2 pagesCH01

    Registered office address changed from Mansion House 1 Ardgowan Square Greenock PA16 8NG to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on May 02, 2018

    1 pagesAD01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of BARONIAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRS, Jane
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Secretary
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    176580610001
    BARRS, Benjamin
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    ScotlandBritishSurveyor85505060002
    BARRS, Jane
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Director
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    United KingdomBritishDirector225729520001

    Who are the persons with significant control of BARONIAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baronial Holdings Limited
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    Nov 14, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc644253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Barrs
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Barrs
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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