BARON PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC071334
Status Active
Incorporation Date 1 May 1980
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016. The most likely internet sites of BARON PROPERTIES LIMITED are www.baronproperties.co.uk, and www.baron-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baron Properties Limited is a Private Limited Company. The company registration number is SC071334. Baron Properties Limited has been working since 01 May 1980. The present status of the company is Active. The registered address of Baron Properties Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CLAPHAM, Ronald Barrie is a Director of the company. PORTER, Derek is a Director of the company. Secretary TOWERS, Thomas Peacock has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CLAPHAM, Mari Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CLAPHAM, Ronald Barrie

74 years old
Director
PORTER, Derek
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Secretary
TOWERS, Thomas Peacock
Resigned: 28 November 1990
Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 August 1996
Appointed Date: 28 November 1990
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 01 August 1996
Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
69 years old

Persons With Significant Control

Credential Oldco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARON PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 94 more events
19 Sep 1985
Particulars of mortgage/charge
23 Dec 1983
Company name changed\certificate issued on 23/12/83
07 Dec 1983
Particulars of mortgage/charge
15 Nov 1983
Particulars of mortgage/charge
01 May 1980
Certificate of incorporation

BARON PROPERTIES LIMITED Charges

19 September 2000
Floating charge
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 March 1988
Letter of offset
Delivered: 3 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
2 October 1986
Standard security
Delivered: 14 November 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flats at 14 & 16 baker street, glasgow.
17 September 1986
Standard security
Delivered: 29 September 1986
Status: Satisfied on 28 August 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flatted dwellinghouse second from the left on 2ND floor and…
19 June 1986
Standard security
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9, 11 & 13 westmuir street, glasgow.
10 June 1986
Standard security
Delivered: 19 June 1986
Status: Satisfied on 8 January 1992
Persons entitled: Joseph Douglas Mathison
Description: 82, 84, 86, 88, 90, 92, 94, 96 & 104 duke st leith.
13 September 1985
Standard security
Delivered: 19 September 1985
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flatted dwelling houses at 80, 88, 96 & 104 duke st and…
13 August 1985
Standard security
Delivered: 21 August 1985
Status: Satisfied on 5 August 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flatted dwelling house ground right at 37 cartha st glasgow.
13 August 1985
Standard security
Delivered: 21 August 1985
Status: Satisfied on 6 October 1986
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flatted dwelling houses 2/l, 2/m, 2/r, 3/l, 3/r, 3/m & 1/l…
28 November 1983
Standard security
Delivered: 7 December 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49/53 albert road gourock under exception of three flats.
3 November 1983
Bond & floating charge
Delivered: 15 November 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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