BARON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BARON PROPERTIES LIMITED
COMPANY NUMBER
SC071334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/05/1980
(44 years and 7 months old)
WEBSITE
www.baronproperties.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/05/1980
19/12/1983
MATCLAP PROPERTIES LIMITED
EDINBURGH
EH3 9QA
One Lochrin Square
92 Fountainbridge
Edinburgh
EH3 9QA
EH3 9QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDENTIAL OLDCO LIMITED | Company is dissolved | View Report |
| BARON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1988 - Present (36 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 11 Past: 128 |
View Report |
|
26/10/1988 - Present (36 years and 1 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
26/10/1988 - 28/11/1990 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
28/11/1990 - Present (34years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 152 |
View Report |
|
01/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURSOL LIMITED | Active - Accounts Filed | View Report |
| CREDENTIAL OLDCO LIMITED | Company is dissolved | View Report |
| BARON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENVIRO POLYMERS LIMITED | Company is dissolved | View Report |
| ENVIRO POLYMERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/02/2020 | Douglas Alexander Cumine (908559051) has left the board |
| 04/02/2020 | Derek Porter (904758531) has left the board |
| 03/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 19/10/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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