Advanced company searchLink opens in new window

BARON PROPERTIES LIMITED

Company number SC071334

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AD01 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 1 November 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 23 October 2023 with updates
02 Feb 2023 PSC01 Notification of Ronald Barrie Clapham as a person with significant control on 23 January 2023
02 Feb 2023 PSC07 Cessation of Credential Oldco Limited as a person with significant control on 23 January 2023
02 Feb 2023 CH01 Director's details changed for Mr Ronald Barrie Clapham on 2 February 2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 30,100
02 Feb 2023 CH01 Director's details changed for Mr Ronald Barrie Clapham on 2 February 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Dec 2021 PSC05 Change of details for Credential Oldco Limited as a person with significant control on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
01 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
17 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Derek Porter as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Douglas Alexander Cumine as a secretary on 31 January 2020
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
08 Jan 2018 CS01 Confirmation statement made on 23 October 2017 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates