THE BARONY GROUP LIMITED
EDINBURGH BARONY CONSULTING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5AW

Company number SC142491
Status Liquidation
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 5 CHERRYTREE LOAN, BALERNO, EDINBURGH, EH14 5AW
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Director resigned; Director resigned. The most likely internet sites of THE BARONY GROUP LIMITED are www.thebaronygroup.co.uk, and www.the-barony-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to South Gyle Rail Station is 3.2 miles; to Slateford Rail Station is 4 miles; to Kirknewton Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barony Group Limited is a Private Limited Company. The company registration number is SC142491. The Barony Group Limited has been working since 08 February 1993. The present status of the company is Liquidation. The registered address of The Barony Group Limited is 5 Cherrytree Loan Balerno Edinburgh Eh14 5aw. . MCNAUGHTON, Robert Winston is a Secretary of the company. BOWCUTT, Daniel Thomas is a Director of the company. FORBES, Douglas Crichton is a Director of the company. KIRKE, John Kenneth is a Director of the company. MCNAUGHTON, Robert Winston is a Director of the company. Secretary GUNKEL, Roderick Brian has been resigned. Secretary MACNEILL, Kenneth Murdo has been resigned. Nominee Secretary REID, Brian has been resigned. Director FERNETT, Keith George has been resigned. Director HARVEY, John has been resigned. Director LUNN, Jonathon Charles has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACNEILL, Kenneth Murdo has been resigned. Director VICKERS, Geoffrey has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
MCNAUGHTON, Robert Winston
Appointed Date: 01 November 1999
Director
BOWCUTT, Daniel Thomas
Appointed Date: 01 January 2002
77 years old
Director
FORBES, Douglas Crichton
Appointed Date: 08 February 1993
73 years old
Director
KIRKE, John Kenneth
Appointed Date: 14 February 1995
76 years old
Director
MCNAUGHTON, Robert Winston
Appointed Date: 01 October 1993
81 years old

Resigned Directors

Secretary
GUNKEL, Roderick Brian
Resigned: 01 October 1998
Appointed Date: 08 February 1993
Secretary
MACNEILL, Kenneth Murdo
Resigned: 01 November 1999
Appointed Date: 01 October 1998
Nominee Secretary
REID, Brian
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
FERNETT, Keith George
Resigned: 31 December 1994
Appointed Date: 01 October 1993
73 years old
Director
HARVEY, John
Resigned: 30 June 2000
Appointed Date: 01 October 1998
76 years old
Director
LUNN, Jonathon Charles
Resigned: 07 June 2002
Appointed Date: 01 October 2001
62 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 February 1993
Appointed Date: 08 February 1993
75 years old
Director
MACNEILL, Kenneth Murdo
Resigned: 01 November 1999
Appointed Date: 01 December 1995
68 years old
Director
VICKERS, Geoffrey
Resigned: 07 June 2002
Appointed Date: 01 January 2002
84 years old

THE BARONY GROUP LIMITED Events

12 Jul 2002
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jul 2002
Director resigned
08 Jul 2002
Director resigned
08 Apr 2002
New director appointed
08 Apr 2002
New director appointed
...
... and 50 more events
19 Feb 1993
New secretary appointed
16 Feb 1993
Accounting reference date notified as 31/03
10 Feb 1993
Director resigned
10 Feb 1993
Secretary resigned
08 Feb 1993
Incorporation

THE BARONY GROUP LIMITED Charges

23 March 2000
Fixed and floating charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Fixed charge over asset; floating charge over same.
26 February 1996
Floating charge
Delivered: 4 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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