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BARONLOCH LIMITED

Company number SC179135

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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 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
24 Jan 2023 AP03 Appointment of Ms Lisa Jane Campion as a secretary on 20 January 2023
24 Jan 2023 TM02 Termination of appointment of Georgina Swabey as a secretary on 20 January 2023
08 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
14 Apr 2022 AD01 Registered office address changed from C/O Stevenson Associateseh1 3Nt 9 Gayfield Square Edinburgh EH1 3NT Scotland to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 14 April 2022
31 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
20 Jan 2017 AA Total exemption full accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
01 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
26 Jan 2016 AD01 Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to C/O Stevenson Associateseh1 3Nt 9 Gayfield Square Edinburgh EH1 3NT on 26 January 2016
05 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 317,500
05 Oct 2015 CH01 Director's details changed for Nicholas Eustace Haddon Ferguson on 26 September 2015
04 Oct 2015 CH03 Secretary's details changed for Mrs Georgina Swabey on 26 September 2015