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THE BARONY RESIDENCE LIMITED

Company number SC469922

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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)
10 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	MR01	Registration of charge SC4699220003, created on 2 September 2015	View PDF Registration of charge SC4699220003, created on 2 September 2015 - link opens in a new window - 8 pages (8 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 200	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 15 pages (15 pages)
12 Sep 2014	MR01	Registration of charge SC4699220002, created on 5 September 2014	View PDF Registration of charge SC4699220002, created on 5 September 2014 - link opens in a new window - 7 pages (7 pages)
03 Sep 2014	MR01	Registration of charge SC4699220001, created on 22 August 2014	View PDF Registration of charge SC4699220001, created on 22 August 2014 - link opens in a new window - 19 pages (19 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AP01	Appointment of Mr Dennis Noel Multon as a director	View PDF Appointment of Mr Dennis Noel Multon as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Stephen Francis Turnbull on 25 February 2014	View PDF Director's details changed for Stephen Francis Turnbull on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Daiel Multon on 14 February 2014	View PDF Director's details changed for Mr Daiel Multon on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of John Malcolm Flinn as a director	View PDF Appointment of John Malcolm Flinn as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Stephen Francis Turnbull as a director	View PDF Appointment of Stephen Francis Turnbull as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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