BARONY UNIVERSAL PRODUCTS PLC
Active - Accounts Filed
General Information
NAME
BARONY UNIVERSAL PRODUCTS PLC
COMPANY NUMBER
SC201867
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
19/11/1999
(25years old)
WEBSITE
www.baronyuniversal.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1999
19/01/2000
SHORTLEES PLC
AYRSHIRE
KA11 5DJ
Telephone: 08458728872
TPS: No
5 Riverside Way
Riverside Business Park
Irvine
Ayrshire
KA11 5DJ
Telephone: 8728872
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 |
|---|---|---|
| JSC ARNEST | N/A | N/A |
| BARONY UNIVERSAL PRODUCTS PLC | Active - Accounts Filed | View Report |
| ARNEST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARONY UNIVERSAL PRODUCTS PLC?
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 BARONY UNIVERSAL PRODUCTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONY UNIVERSAL PRODUCTS PLC?
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 |
|---|---|---|---|---|
|
10/11/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/11/1999 - Present (25years) Secretary: 19/11/1999 - Present (25years) Born in N/A |
Resigned | Director&Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JSC ARNEST | N/A | N/A |
| BARONY UNIVERSAL PRODUCTS PLC | Active - Accounts Filed | View Report |
| ARNEST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SANMEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | Eliot Swan (916853451) has left the board |
| 12/10/2022 | Eliot Swan (906614346) has left the board |
| 12/10/2022 | New Company Secretary Robin Hunter Muir (930096437) Appointed |
| 12/10/2022 | New Board Member Robin Hunter Muir (930096381) Appointed |
| 04/10/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member C.A.L.M. SINGULARITY LTD (929334974) Appointed |
| 09/03/2022 | Alexandre Matytsine (916273117) has left the board |
| 09/03/2022 | Andrei Borshchev (917510721) has left the board |
| 09/03/2022 | Victor Lobashkov (919533492) has left the board |
| 09/03/2022 | Sergei Popov (920473960) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 22/08/2016 | Elena Sagal (919533484) has left the board |
| 18/06/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Sergei Popov (920473960) Appointed |
| 04/02/2016 | New Board Member Sergei Popov (920473960) Appointed |
| 20/01/2016 | Nazar Gusak (919533467) has left the board |
| 20/01/2016 | Alexis Grabar (911595926) has left the board |
| 18/12/2015 | New Annual Return filed |
| 23/11/2015 | New Board Member Steven Groden (909392154) Appointed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Board Member Nazar Gusak (919533467) Appointed |
| 27/02/2015 | New Board Member Elena Sagal (919533484) Appointed |
| 27/02/2015 | Vladimir Gurianov (917919152) has left the board |
| 27/02/2015 | New Board Member Victor Lobashkov (919533492) Appointed |
| 07/01/2015 | Jean Pierric Guy Barthes (918539713) has left the board |
| 24/12/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Vladimir Gurianov (917919152) Appointed |
| 04/07/2014 | New Board Member Alexis Grabar (911595926) Appointed |
| 23/05/2014 | Vladimir Gurianov (917919152) has left the board |
| 27/02/2014 | Sergey Dyukarev (917944982) has left the board |
| 27/02/2014 | New Board Member Jean Pierric Guy Barthes (918539713) Appointed |
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