CONVENTION OF THE BARONAGE OF SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 16/09/2316 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/03/217 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/10/1923 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR THOMAS AWN MACKAY OF ARDOCH / 13/10/2019 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/09/1516 September 2015 | 14/09/15 NO MEMBER LIST |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/09/1414 September 2014 | 14/09/14 NO MEMBER LIST |
| 13/04/1413 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENS |
| 13/04/1413 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TOMMY THOMAS AWN MACKAY OF ARDOCH / 17/12/2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR TOMMY THOMAS AWN MACKAY OF ARDOCH / 17/12/2013 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 10/10/1310 October 2013 | 14/09/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/10/126 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/10/126 October 2012 | 14/09/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/10/119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AINSLIE NAIRN |
| 09/10/119 October 2011 | 14/09/11 NO MEMBER LIST |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 12/10/1012 October 2010 | 14/09/10 NO MEMBER LIST |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON OF BALLENCRIEFF AINSLIE JAMES WILLIAM NAIRN / 14/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON, THE MUCH HONOURED MICHAEL PATRICK SPENS / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TOMMY THOMAS AWN MACKAY OF ARDOCH / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARNEGIE LESLIE / 14/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STIRLING-AIRD / 14/09/2010 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 227/229 HIGH STREET PRESTONPANS EAST LOTHIAN EH32 9BE SCOTLAND |
| 31/12/0931 December 2009 | 14/09/09 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY SYLVIA BURGESS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED BARON, THE MUCH HONOURED MICHAEL PATRICK SPENS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PRESTOUNGRANGE BARON OF PRESTOUNGRANGE |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED SUSAN STIRLING-AIRD |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY APPOINTED PROFESSOR TOMMY THOMAS AWN MACKAY OF ARDOCH |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED BARON OF BALLENCRIEFF AINSLIE JAMES WILLIAM NAIRN |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED JAMES MALCOLM MARCUS HUMPHREY |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DAVID CARNEGIE LESLIE |
| 20/10/0820 October 2008 | ADOPT MEM AND ARTS 15/10/2008 |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 227/229 HIGH STREET PRESTONPANS EAST LOTHIAN EH32 9BE |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/12/0714 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 08/11/068 November 2006 | COMPANY NAME CHANGED CONVENTION OF THE BARONAGE OF SC OTLAND LIMITED CERTIFICATE ISSUED ON 08/11/06 |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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