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BARONY INTERNATIONAL LIMITED

Company number SC401004

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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)
02 Feb 2012 466(Scot) Alterations to floating charge 2
23 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 2
30 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 98
14 Oct 2011 AD01 Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 14 October 2011
14 Oct 2011 TM01 Termination of appointment of Alastair Dunn as a director
14 Oct 2011 TM01 Termination of appointment of Jeremy Glen as a director
14 Oct 2011 AP01 Appointment of Mr Stewart Shaw as a director
22 Jun 2011 CERTNM Company name changed forty eight shelf (246) LIMITED\certificate issued on 22/06/11
  • CONNOT ‐
22 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-10
06 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted