BARAS INVESTMENTS LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1XA
Company number SC411354
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 13 ALBERT SQUARE, DUNDEE, DD1 1XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 800 . The most likely internet sites of BARAS INVESTMENTS LTD are www.barasinvestments.co.uk, and www.baras-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Baras Investments Ltd is a Private Limited Company. The company registration number is SC411354. Baras Investments Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Baras Investments Ltd is 13 Albert Square Dundee Dd1 1xa. . GRINYER, Christopher John is a Secretary of the company. BREWSTER, George Pattullo is a Director of the company. CAMERON, Ian Winton is a Director of the company. FERGUSSON, Ian James is a Director of the company. GRINYER, Christopher John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRINYER, Christopher John
Appointed Date: 15 November 2011
Director
BREWSTER, George Pattullo
Appointed Date: 15 November 2011
65 years old
Director
CAMERON, Ian Winton
Appointed Date: 15 November 2011
65 years old
Director
FERGUSSON, Ian James
Appointed Date: 15 November 2011
60 years old
Director
GRINYER, Christopher John
Appointed Date: 15 November 2011
58 years old

Persons With Significant Control

Mr Christopher John Grinyer
Notified on: 1 November 2016
58 years old
Nature of control: Has significant influence or control

BARAS INVESTMENTS LTD Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 800
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 800
...
... and 3 more events
14 Jun 2013
Total exemption small company accounts made up to 30 November 2012
20 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
02 Dec 2011
Particulars of a mortgage or charge / charge no: 2
25 Nov 2011
Particulars of a mortgage or charge / charge no: 1
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARAS INVESTMENTS LTD Charges

29 January 2014
Charge code SC41 1354 0003
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects at 5-6 melville place edinburgh MID61340…
28 November 2011
Standard security
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 queens road aberdeen abn 33353.
21 November 2011
Floating charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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