BARONY CASTLE LLP
PEEBLES

Hellopages » Scottish Borders » Scottish Borders » EH45 8QW

Company number SO303918
Status Active
Incorporation Date 1 May 2012
Company Type Limited Liability Partnership
Address BARONY CASTLE, EDDLESTON, PEEBLES, EH45 8QW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a medium company made up to 31 July 2015; Annual return made up to 1 May 2016; Termination of appointment of Juozas Aliukonis as a member on 29 September 2015. The most likely internet sites of BARONY CASTLE LLP are www.baronycastle.co.uk, and www.barony-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to South Gyle Rail Station is 15.7 miles; to Edinburgh Rail Station is 16.6 miles; to Uphall Rail Station is 18 miles; to Prestonpans Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barony Castle Llp is a Limited Liability Partnership. The company registration number is SO303918. Barony Castle Llp has been working since 01 May 2012. The present status of the company is Active. The registered address of Barony Castle Llp is Barony Castle Eddleston Peebles Eh45 8qw. . SPANNER, Richard Timothy is a LLP Designated Member of the company. SYVYS, Raimundas is a LLP Designated Member of the company. SYVYS, Vytautas is a LLP Designated Member of the company. WEATHERBY, Scott is a LLP Designated Member of the company. LLP Designated Member CARTER, John Stephen has been resigned. LLP Designated Member DICKSON, Michael Ian Ross has been resigned. LLP Designated Member HOTEL MANAGEMENT LIMITED, Prestige has been resigned. LLP Designated Member SPANNER, Richard Timothy has been resigned. LLP Designated Member SOVEREIGN CAPITAL WEALTH LIMITED has been resigned. LLP Member ALIUKONIS, Juozas has been resigned.


Current Directors

LLP Designated Member
SPANNER, Richard Timothy
Appointed Date: 02 August 2012
65 years old

LLP Designated Member
SYVYS, Raimundas
Appointed Date: 14 August 2012
64 years old

LLP Designated Member
SYVYS, Vytautas
Appointed Date: 14 August 2012
36 years old

LLP Designated Member
WEATHERBY, Scott
Appointed Date: 02 August 2012
56 years old

Resigned Directors

LLP Designated Member
CARTER, John Stephen
Resigned: 09 December 2014
Appointed Date: 01 June 2013
77 years old

LLP Designated Member
DICKSON, Michael Ian Ross
Resigned: 09 December 2014
Appointed Date: 01 June 2013
77 years old

LLP Designated Member
HOTEL MANAGEMENT LIMITED, Prestige
Resigned: 02 August 2012
Appointed Date: 01 May 2012
41 years old

LLP Designated Member
SPANNER, Richard Timothy
Resigned: 01 May 2012
Appointed Date: 01 May 2012
65 years old

LLP Designated Member
SOVEREIGN CAPITAL WEALTH LIMITED
Resigned: 02 August 2012
Appointed Date: 01 May 2012

LLP Member
ALIUKONIS, Juozas
Resigned: 29 September 2015
Appointed Date: 14 August 2012
66 years old

BARONY CASTLE LLP Events

07 Jun 2016
Accounts for a medium company made up to 31 July 2015
10 May 2016
Annual return made up to 1 May 2016
04 Mar 2016
Termination of appointment of Juozas Aliukonis as a member on 29 September 2015
22 May 2015
Annual return made up to 1 May 2015
22 May 2015
Termination of appointment of John Stephen Carter as a member on 9 December 2014
...
... and 17 more events
29 Aug 2012
Appointment of Raimundas Syvys as a member on 14 August 2012
21 Aug 2012
Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1
13 Jun 2012
Appointment of Sovereign Capital Wealth Limited as a member on 1 May 2012
13 Jun 2012
Termination of appointment of Richard Timothy Spanner as a member on 1 May 2012
01 May 2012
Incorporation of a limited liability partnership

BARONY CASTLE LLP Charges

27 August 2012
Standard security
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barony castle eddleston peebles PBL3347 BL3887 PBL3888 and…
15 August 2012
Floating charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…