BARONIAL PROPERTIES LTD.

Company number SC270204

Date	Type	Description	View / Download
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2016	O/C EARLY DISS	Order of court for early dissolution	(1 page)
23 Jul 2015	AD01	Registered office address changed from Capella (Level 10) 60 York Street Glasgow G2 8JX to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 23 July 2015	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-17	(1 page)
30 Jun 2015	AD01	Registered office address changed from Mansion House 1 Ardgowan Square Greenock Renfrewshire PA16 8NG to Capella (Level 10) 60 York Street Glasgow G2 8JX on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Benjamin Barrs as a director on 15 June 2015	(2 pages)
25 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 103	(5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
15 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 103	(4 pages)
04 Feb 2013	TM02	Termination of appointment of Fiona Eddy as a secretary	(2 pages)
17 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(14 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
18 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(14 pages)
18 Aug 2010	CH03	Secretary's details changed for Ms Fiona Eddy on 1 July 2010	(3 pages)
18 Aug 2010	CH01	Director's details changed for Mr Kevin Benedict Moore on 1 July 2010	(3 pages)
18 Aug 2010	CH01	Director's details changed for Mr Benjamin Barrs on 1 July 2010	(3 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
11 Nov 2009	AR01	Annual return made up to 2 July 2009	(4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
05 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)