BARONY CASTLE LLP
Active - Accounts Filed
General Information
NAME
BARONY CASTLE LLP
COMPANY NUMBER
SO303918
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2012
(12 years and 7 months old)
WEBSITE
https://www.baronycastle.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PEEBLES
EH45 8QW
22a Rutland Square
Edinburgh
Midlothian
EH1 2BB
Telephone: 730395
Barony Castle Eddleston
Peebles
EH45 8QW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARONY CASTLE LLP?
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 CASTLE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARONY CASTLE LLP?
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 |
|---|---|---|---|---|
|
02/08/2012 - Present (12 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
02/08/2012 - Present (12 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 15 Past: 67 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PRESTIGE HOTEL MANAGEMENT LIMITED 01/05/2012 - 02/08/2012 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2012 - 02/08/2012 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 07/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 03/06/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Vytautas Syvys (917167475) has left the board |
| 24/06/2019 | Raimundas Syvys (917167464) has left the board |
| 24/06/2019 | New Board Member BARONY OPERATIONS LIMITED (925968218) Appointed |
| 03/05/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 15/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 08/03/2016 | Juozas Aliukonis (917167503) has left the board |
| 27/05/2015 | New Annual Return filed |
| 27/05/2015 | John Stephen Carter (915862082) has left the board |
| 27/05/2015 | Michael Ian Ross Dickson (904360741) has left the board |
| 09/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 07/03/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | SOVEREIGN CAPITAL WEALTH LIMITED (916984133) has left the board |
| 27/06/2013 | New Board Member Michael Ian Ross Dickson (904360741) Appointed |
| 27/06/2013 | Change in Reg. Office |
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