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BARIO PROP CO LIMITED

BARIO PROP CO LIMITED

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

    • Overview

    Company NameBARIO PROP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC686501
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARIO PROP CO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARIO PROP CO LIMITED located?

    Registered Office Address
    71 Kilbowie Road
    G81 1BL Clydebank
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BARIO PROP CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICARIO PROP CO LIMITEDJan 20, 2021Jan 20, 2021

    What are the latest accounts for BARIO PROP CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BARIO PROP CO LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for BARIO PROP CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mario Formisano as a director on Oct 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 71 Kilbowie Road Clydebank G81 1BL on Jul 30, 2024

    		1 pagesAD01

    Termination of appointment of Kristina Formisano as a director on May 01, 2024

    		1 pagesTM01

    Appointment of Mr Barry Knight as a director on May 01, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed nicario prop co LIMITED\certificate issued on 29/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2024

    		RES15

    Notification of B Knight Holdings Limited as a person with significant control on Apr 01, 2024

    		2 pagesPSC02

    Cessation of Vvs Investments Limited as a person with significant control on Feb 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mario Formisano as a director on Oct 30, 2023

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Appointment of Mrs Kristina Formisano as a director on Oct 30, 2023

    		2 pagesAP01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Oct 12, 2023

    		1 pagesAD01

    Registered office address changed from 272 Bath Street Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on Oct 12, 2023

    		1 pagesAD01

    Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 272 Bath Street Bath Street Glasgow G2 4JR on Oct 12, 2023

    		1 pagesAD01

    Satisfaction of charge SC6865010001 in full

    		1 pagesMR04

    Registration of charge SC6865010004, created on May 04, 2023

    		22 pagesMR01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Registration of charge SC6865010003, created on Sep 12, 2022

    		21 pagesMR01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6865010002, created on Aug 20, 2021

    		27 pagesMR01

    Registration of charge SC6865010001, created on Aug 17, 2021

    		23 pagesMR01
    View All Filings

    Who are the officers of BARIO PROP CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMISANO, Mario
    Kilbowie Road
    G81 1BL Clydebank
    71
    Scotland
    		Director
    Kilbowie Road
    G81 1BL Clydebank
    71
    Scotland
    		ScotlandBritishDirector338981240001
    KNIGHT, Barry
    Kilbowie Road
    G81 1BL Clydebank
    71
    Scotland
    		Director
    Kilbowie Road
    G81 1BL Clydebank
    71
    Scotland
    		ScotlandBritishDirector323678340001
    FORMISANO, Kristina
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		ScotlandBritishDirector240006200001
    FORMISANO, Mario
    30 Edison Street
    Hillington Park
    G52 4JW Glasgow
    Unit 27
    Scotland
    		Director
    30 Edison Street
    Hillington Park
    G52 4JW Glasgow
    Unit 27
    Scotland
    		ScotlandBritishDirector163217500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARIO PROP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B Knight Holdings Limited
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    6
    Scotland
    		Apr 01, 2024
    Queensberry Avenue
    Hillington Park
    G52 4NL Glasgow
    6
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc689198
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Vvs Investments Limited
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Feb 11, 2021
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc607552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Enzii Investments Limited
    30 Edison Street
    Hillington Park
    G52 4JW Glasgow
    Unit 27
    Scotland
    		Feb 11, 2021
    30 Edison Street
    Hillington Park
    G52 4JW Glasgow
    Unit 27
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc669476
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mario Formisano
    30 Edison Street
    Hillington Park
    G52 4JW Glasgow
    Unit 27
    Scotland
    		Jan 20, 2021
    30 Edison Street
    Hillington Park
    G52 4JW Glasgow
    Unit 27
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant 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