BARNTON PROPERTIES LIMITED
AVIEMORE ANDPAR (114) LIMITED

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Company number SC272319
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address FIRST FLOOR, 111 GRAMPIAN ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of BARNTON PROPERTIES LIMITED are www.barntonproperties.co.uk, and www.barnton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Carrbridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnton Properties Limited is a Private Limited Company. The company registration number is SC272319. Barnton Properties Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Barnton Properties Limited is First Floor 111 Grampian Road Aviemore Inverness Shire Ph22 1rh. . CAMERON, David John is a Director of the company. LINTON, Bruce Reid is a Director of the company. MCGOUGAN, Tom is a Director of the company. Secretary HAGGERTY, Jane has been resigned. Secretary MACLENNAN, Fiona has been resigned. Secretary O'DONNELL, Harry Joseph has been resigned. Nominee Secretary THE ANDERSON PARTNERSHIP has been resigned. Nominee Director ANDPAR LIMITED has been resigned. Nominee Director ANDPARCO LIMITED has been resigned. Director CANNON, Michael has been resigned. Director O'DONNELL, Harry Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMERON, David John
Appointed Date: 12 November 2004
82 years old
Director
LINTON, Bruce Reid
Appointed Date: 16 May 2005
72 years old
Director
MCGOUGAN, Tom
Appointed Date: 30 November 2004
76 years old

Resigned Directors

Secretary
HAGGERTY, Jane
Resigned: 01 October 2015
Appointed Date: 15 September 2006
Secretary
MACLENNAN, Fiona
Resigned: 15 September 2006
Appointed Date: 16 May 2005
Secretary
O'DONNELL, Harry Joseph
Resigned: 16 May 2005
Appointed Date: 12 November 2004
Nominee Secretary
THE ANDERSON PARTNERSHIP
Resigned: 12 November 2004
Appointed Date: 23 August 2004
Nominee Director
ANDPAR LIMITED
Resigned: 12 November 2004
Appointed Date: 23 August 2004
Nominee Director
ANDPARCO LIMITED
Resigned: 12 November 2004
Appointed Date: 23 August 2004
Director
CANNON, Michael
Resigned: 16 May 2005
Appointed Date: 30 November 2004
69 years old
Director
O'DONNELL, Harry Joseph
Resigned: 16 May 2005
Appointed Date: 12 November 2004
71 years old

Persons With Significant Control

Mr David John Cameron
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Reid Linton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNTON PROPERTIES LIMITED Events

20 Jan 2017
Registered office address changed from Spey House Cairngorm Technology Park Aviemore PH22 1PB to First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH on 20 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Termination of appointment of Jane Haggerty as a secretary on 1 October 2015
...
... and 69 more events
17 Nov 2004
Company name changed andpar (114) LIMITED\certificate issued on 17/11/04
17 Nov 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004
Registered office changed on 17/11/04 from: charles oakley house 125 west regent street glasgow G2 2SA
23 Aug 2004
Incorporation

BARNTON PROPERTIES LIMITED Charges

28 June 2012
Standard security
Delivered: 10 July 2012
Status: Satisfied on 16 January 2013
Persons entitled: First Scot Limited
Description: Barnton hotel queensferry road edinburgh including the…
26 January 2005
Standard security
Delivered: 11 February 2005
Status: Satisfied on 6 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Barnton filling station, 560 queensferry road, edinburgh.
26 January 2005
Standard security
Delivered: 11 February 2005
Status: Satisfied on 6 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The barnton hotel, 562 queensferry road, edinburgh.
23 December 2004
Floating charge
Delivered: 5 January 2005
Status: Satisfied on 27 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 December 2004
Standard security
Delivered: 24 December 2004
Status: Satisfied on 20 May 2005
Persons entitled: Harry O'donnell and Others
Description: Subjects at queensferry road, edinburgh.
8 December 2004
Standard security
Delivered: 11 December 2004
Status: Satisfied on 6 December 2012
Persons entitled: Upland Developments Limited
Description: The barnton hotel, 562 queensferry road, edinburgh.
30 November 2004
Floating charge
Delivered: 2 December 2004
Status: Satisfied on 16 November 2012
Persons entitled: Upland Developments Limited
Description: Undertaking and all property and assets present and future…

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