BARONY ANNEX DEV CO LIMITED
Overview
| Company Name | BARONY ANNEX DEV CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC443370 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARONY ANNEX DEV CO LIMITED?
- Development of building projects (41100) / Construction
Where is BARONY ANNEX DEV CO LIMITED located?
| Registered Office Address | c/o CHARLES WOOD & SON 37 Kirk Wynd KY1 1EN Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARONY ANNEX DEV CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for BARONY ANNEX DEV CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Colin Cant as a director | 1 pages | TM01 | ||||||||||||||
Appointment of John Malcolm Flinn as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen Francis Turnbull as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Frederick Bugatti Multon as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dennis Nole Multon as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BARONY ANNEX DEV CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINN, John Malcolm | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | 49738480002 | |||||
| MULTON, Daniel Frederick Bugatti | Director | c/o Charles Wood & Son Kirk Wynd KY1 1EN Kirkcaldy 37 Fife Scotland | Scotland | British | 158668760001 | |||||
| MULTON, Dennis Noel | Director | c/o Charles Wood & Son Kirk Wynd KY1 1EN Kirkcaldy 37 Fife Scotland | Scotland | British | 483770001 | |||||
| TURNBULL, Steven Francis | Director | Comely Park KY12 7HU Dunfermline 16 Fife Scotland | Scotland | British | 85425130001 | |||||
| CANT, Colin William | Director | c/o Charles Wood & Son Kirk Wynd KY1 1EN Kirkcaldy 37 Fife Scotland | Scotland | Scottish | 167609410001 |
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