BARON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | 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 2025-03-13 |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 01/11/241 November 2024 | 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 2024-11-01 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-10-23 with updates |
| 02/02/232 February 2023 | Director's details changed for Mr Ronald Barrie Clapham on 2023-02-02 |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 02/02/232 February 2023 | Cessation of Credential Oldco Limited as a person with significant control on 2023-01-23 |
| 02/02/232 February 2023 | Notification of Ronald Barrie Clapham as a person with significant control on 2023-01-23 |
| 02/02/232 February 2023 | Director's details changed for Mr Ronald Barrie Clapham on 2023-02-02 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Change of details for Credential Oldco Limited as a person with significant control on 2021-11-22 |
| 22/11/2122 November 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 23/10/2014 |
| 18/11/1418 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 23/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 23/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 23/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB |
| 19/01/0819 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 23/10/92; CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | DEC MORT/CHARGE ***** |
| 08/04/928 April 1992 | DEC MORT/CHARGE ***** |
| 08/04/928 April 1992 | DEC MORT/CHARGE ***** |
| 08/04/928 April 1992 | DEC MORT/CHARGE ***** |
| 08/04/928 April 1992 | DEC MORT/CHARGE ***** |
| 27/03/9227 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | DEC MORT/CHARGE 1085 |
| 01/11/911 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | ADOPT MEM AND ARTS 14/05/91 |
| 24/05/9124 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | 252 366A 386 14/01/91 |
| 09/02/919 February 1991 | REGISTERED OFFICE CHANGED ON 09/02/91 FROM: 14 ROYAL CRESCENT GLASGOW G3 7SL |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 23/10/89; NO CHANGE OF MEMBERS |
| 05/06/895 June 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/883 June 1988 | RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | PARTIC OF MORT/CHARGE 2343 |
| 22/01/8822 January 1988 | ALTER MEM AND ARTS 080188 |
| 28/08/8728 August 1987 | DEC MORT/CHARGE 7905 |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/01/8712 January 1987 | ANNUAL RETURN MADE UP TO 27/06/86 |
| 29/10/8629 October 1986 | REGISTERED OFFICE CHANGED ON 29/10/86 FROM: 21 BELHAVEN TERRACE GLASGOW |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8630 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8519 September 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8323 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/83 |
| 07/12/837 December 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8315 November 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/801 May 1980 | CERTIFICATE OF INCORPORATION |
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