BARON SPRINGS LTD

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Company number SC265454
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 70 STRATHCLYDE STREET, GLASGOW, G40 4JR
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of BARON SPRINGS LTD are www.baronsprings.co.uk, and www.baron-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Baron Springs Ltd is a Private Limited Company. The company registration number is SC265454. Baron Springs Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Baron Springs Ltd is 70 Strathclyde Street Glasgow G40 4jr. . MCVEY, Helen Mary Crichton is a Secretary of the company. CUNNINGHAM, Barry is a Director of the company. Secretary CUNNINGHAM, Barry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CUNNINGHAM, Edith has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
MCVEY, Helen Mary Crichton
Appointed Date: 01 December 2005

Director
CUNNINGHAM, Barry
Appointed Date: 25 March 2004
67 years old

Resigned Directors

Secretary
CUNNINGHAM, Barry
Resigned: 28 February 2006
Appointed Date: 25 March 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Director
CUNNINGHAM, Edith
Resigned: 28 February 2006
Appointed Date: 25 March 2004
69 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Barry Cunningham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BARON SPRINGS LTD Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1

...
... and 32 more events
13 Apr 2004
Resolutions
  • RES13 ‐ App & res of dir/sec 25/03/04

13 Apr 2004
Accounting reference date extended from 31/03/05 to 30/04/05
25 Mar 2004
Secretary resigned
25 Mar 2004
Director resigned
25 Mar 2004
Incorporation