Company number SC469922
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address CHARLES WOOD & SON, 37 KIRK WYND, KIRKCALDY, FIFE, KY1 1EN
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 eighteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge SC4699220004, created on 21 October 2016. The most likely internet sites of THE BARONY RESIDENCE LIMITED are www.thebaronyresidence.co.uk, and www.the-barony-residence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Barony Residence Limited is a Private Limited Company.
The company registration number is SC469922. The Barony Residence Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of The Barony Residence Limited is Charles Wood Son 37 Kirk Wynd Kirkcaldy Fife Ky1 1en. . FLINN, John Malcolm is a Director of the company. MULTON, Daniel Frederick Bugatti is a Director of the company. MULTON, Dennis Noel is a Director of the company. TURNBULL, Steven Francis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Daniel Frederick Multon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE BARONY RESIDENCE LIMITED Events
20 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Oct 2016
Registration of charge SC4699220004, created on 21 October 2016
30 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
25 Feb 2014
Director's details changed for Stephen Francis Turnbull on 25 February 2014
24 Feb 2014
Director's details changed for Mr Daiel Multon on 14 February 2014
24 Feb 2014
Appointment of John Malcolm Flinn as a director
24 Feb 2014
Appointment of Stephen Francis Turnbull as a director
13 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 October 2016
Charge code SC46 9922 0004
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The annex, barony church, normand road, dysart, kircaldy…
2 September 2015
Charge code SC46 9922 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The annex, brony church, normand road, dysart, kirkcaldy…
5 September 2014
Charge code SC46 9922 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 12 residential flats at 161 windmill road, dysart, fife…
22 August 2014
Charge code SC46 9922 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…