BARONY DEVELOPMENTS LIMITED
GLASGOW BKF FIFTY-SEVEN LIMITED

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Company number SC376937
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address 16 ROYAL EXCHANGE SQUARE, GLASGOW, STRATHCLYDE, G1 3AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC3769370002, created on 26 August 2016. The most likely internet sites of BARONY DEVELOPMENTS LIMITED are www.baronydevelopments.co.uk, and www.barony-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barony Developments Limited is a Private Limited Company. The company registration number is SC376937. Barony Developments Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Barony Developments Limited is 16 Royal Exchange Square Glasgow Strathclyde G1 3ag. . BROWN, Deirdre is a Director of the company. Director DEANE, David William has been resigned. Director JACKSON, Stuart Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Deirdre
Appointed Date: 31 July 2014
42 years old

Resigned Directors

Director
DEANE, David William
Resigned: 15 December 2010
Appointed Date: 16 April 2010
61 years old
Director
JACKSON, Stuart Andrew
Resigned: 28 July 2016
Appointed Date: 14 December 2010
45 years old

Persons With Significant Control

Mr Stuart Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ayrshire Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARONY DEVELOPMENTS LIMITED Events

28 Apr 2017
Confirmation statement made on 16 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge SC3769370002, created on 26 August 2016
11 Aug 2016
Termination of appointment of Stuart Andrew Jackson as a director on 28 July 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 17 more events
30 Dec 2010
Appointment of Stuart Jackson as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/02/2016
14 Dec 2010
Previous accounting period shortened from 30 April 2011 to 30 November 2010
28 Oct 2010
Company name changed bkf fifty-seven LIMITED\certificate issued on 28/10/10
  • CONNOT ‐
28 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-27
16 Apr 2010
Incorporation

BARONY DEVELOPMENTS LIMITED Charges

26 August 2016
Charge code SC37 6937 0002
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: W.M.Mann & Co (Investments) Limited
Description: North west side of cairn road, cumnock. AYR22685…
26 April 2016
Charge code SC37 6937 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: North west side of cairn road, cumnock. Ayr 22685…

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