UKBizDB.co.uk

BARON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baron Properties Limited. The company was founded 44 years ago and was given the registration number SC071334. The firm's registered office is in GLASGOW. You can find them at Venlaw, 349 Bath Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARON PROPERTIES LIMITED
Company Number:SC071334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1980
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR

Director-Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Secretary16 July 2008Active
Donaldson Alexander Russell & Duncan, 248 West George Street, Glasgow, G2 4QY

Secretary-Active
152 Bath Street, Glasgow, G2 4TB

Corporate Secretary28 November 1990Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary01 August 1996Active
6 Kirklee Terrace, Glasgow, G12 0TQ

Director-Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director14 February 2003Active

People with Significant Control

Mr Ronald Barrie Clapham
Notified on:23 January 2023
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Credential Oldco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.