| Company Name | Baronloch Limited |
|---|---|
| Directors | Margaret Jane Dura Ferguson and Nicholas Eustace Haddon Ferguson |
| Company Status | Active |
| Company Number | SC179135 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Mrs Margaret Jane Dura Ferguson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Art Historian |
| Country of Residence | Britain |
| Correspondence Address | 18 Queensdale Road London W11 4QB |
| Director Name | Mr Nicholas Eustace Haddon Ferguson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Buckingham Palace Road London SW1W 9SL |
| Secretary Name | Mrs Georgina Swabey |
|---|---|
| Status | Current |
| Appointed | 30 June 2011(13 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Correspondence Address | 123 Buckingham Palace Road London SW1W 9SL |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Anthony Richard Whycliffe Wyld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higher Ansty House Higher Ansty Dorchester Dorset DT2 7PT |
Location
| Registered Address | Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 161.9k at £1 | Ferguson 2006 Discretionary Trust 51.00% Ordinary |
|---|---|
| 155.6k at £1 | N.e.h. Ferguson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £440 |
| Gross Profit | £3,307 |
| Net Worth | £978,573 |
| Cash | £144,507 |
| Current Liabilities | £2,515 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Appointment of Ms Lisa Jane Campion as a secretary on 20 January 2023 (2 pages) |
| 24 January 2023 | Termination of appointment of Georgina Swabey as a secretary on 20 January 2023 (1 page) |
| 8 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 29 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 14 April 2022 | Registered office address changed from C/O Stevenson Associateseh1 3Nt 9 Gayfield Square Edinburgh EH1 3NT Scotland to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 14 April 2022 (1 page) |
| 31 December 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 29 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 20 January 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 20 January 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 1 March 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 26 January 2016 | Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to C/O Stevenson Associateseh1 3Nt 9 Gayfield Square Edinburgh EH1 3NT on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from C/O Stevenson Associates 6 Chester Street Edinburgh Midlothian EH3 7RA to C/O Stevenson Associateseh1 3Nt 9 Gayfield Square Edinburgh EH1 3NT on 26 January 2016 (1 page) |
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Nicholas Eustace Haddon Ferguson on 26 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Nicholas Eustace Haddon Ferguson on 26 September 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 October 2015 | Secretary's details changed for Mrs Georgina Swabey on 26 September 2015 (1 page) |
| 4 October 2015 | Secretary's details changed for Mrs Georgina Swabey on 26 September 2015 (1 page) |
| 16 April 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 16 April 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 28 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 28 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 5 December 2012 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 5 December 2012 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 25 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Termination of appointment of Anthony Wyld as a secretary (1 page) |
| 19 July 2011 | Appointment of Mrs Georgina Swabey as a secretary (2 pages) |
| 19 July 2011 | Appointment of Mrs Georgina Swabey as a secretary (2 pages) |
| 19 July 2011 | Termination of appointment of Anthony Wyld as a secretary (1 page) |
| 10 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 10 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 1 October 2010 | Director's details changed for Nicholas Eustace Haddon Ferguson on 26 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Nicholas Eustace Haddon Ferguson on 26 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 24 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 1 October 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 26/09/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 20 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 30 October 2008 | Return made up to 26/09/08; no change of members (7 pages) |
| 30 October 2008 | Return made up to 26/09/08; no change of members (7 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 8 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 8 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: c/o stevenson associates 10 albyn place edinburgh EH2 4NG (1 page) |
| 16 May 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 16 May 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 5 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 28 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 23 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 23 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 29 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH (1 page) |
| 29 September 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 27 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 27 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 6 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 5 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 29 September 1999 | Return made up to 26/09/99; no change of members
|
| 29 September 1999 | Return made up to 26/09/99; no change of members
|
| 24 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 24 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 6 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 17 March 1998 | Ad 16/03/98--------- £ si 12500@1=12500 £ ic 305002/317502 (2 pages) |
| 17 March 1998 | Ad 16/03/98--------- £ si 12500@1=12500 £ ic 305002/317502 (2 pages) |
| 25 November 1997 | Ad 19/11/97--------- £ si 305000@1=305000 £ ic 2/305002 (2 pages) |
| 25 November 1997 | Ad 19/11/97--------- £ si 305000@1=305000 £ ic 2/305002 (2 pages) |
| 4 November 1997 | New secretary appointed (2 pages) |
| 4 November 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New director appointed (4 pages) |
| 27 October 1997 | New director appointed (4 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 6 wemyss place edinburgh EH3 6DH (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 6 wemyss place edinburgh EH3 6DH (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | £ nc 100/5000000 26/09/97 (1 page) |
| 7 October 1997 | Registered office changed on 07/10/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Registered office changed on 07/10/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | £ nc 100/5000000 26/09/97 (1 page) |
| 26 September 1997 | Incorporation (16 pages) |
| 26 September 1997 | Incorporation (16 pages) |