Barony Universal Products Plc

Company Name	Barony Universal Products Plc
Company Status	Active
Company Number	SC201867
Category	Public Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Secretary Name	Mr Eliot Swan
Status	Current
Appointed	18 April 2012(12 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Steven David Groden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(15 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Sales And Marketing
Country of Residence	Scotland
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	C.A.L.M. Singularity Ltd (Corporation)
Status	Current
Appointed	08 March 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Amathountos Marine Beach Apart, Block D, 1st Floor Limassol 4020 Cyprus

Director Name	Mr Stewart Shaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Belhaven Terrace, Dowanhill Glasgow Lanarkshire G12 0TG Scotland

Director Name	Mr Hugh Jack
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Cottage Buchanan Castle Estate Drymen Glasgow G63 0XH Scotland

Secretary Name	Stewart Shaw
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Sherbrooke Gardens Glasgow Lanarkshire G41 4HU Scotland

Director Name	Harry William Gravil
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2000(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 2007)
Role	Factory Manager
Correspondence Address	Muir Of Auchenmade Farm Cottage Kilwinning Ayrshire KA13 7RS Scotland

Secretary Name	Mr Ian Young
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bellevue Road Prestwick Ayrshire KA9 1NJ Scotland

Secretary Name	Mr Murray Angus Falconer
Nationality	British
Status	Resigned
Appointed	08 July 2003(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 April 2004)
Role	Accountant
Correspondence Address	53 Glenalla Crescent Ayr Ayrshire KA7 4DA Scotland

Secretary Name	Mr Stewart Shaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Belhaven Terrace, Dowanhill Glasgow Lanarkshire G12 0TG Scotland

Director Name	Henri Oliva
Date of Birth	May 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 2013)
Role	Consultant
Country of Residence	Russia
Correspondence Address	370 Chemin De La Gazoussiece Le Vigan 30120 France

Director Name	Nina Valter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 November 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2009)
Role	Financial Director
Correspondence Address	Lazo Str, 1a Apt 33 Nevinnomyssk Stavropol Region 357100 Russia

Director Name	Alexey Sagal
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 November 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2009)
Role	Chairman Of Boards
Correspondence Address	Kislovodskaja Str, 28 Nevinnomyssk 357107 Russia

Director Name	Mr John Agnew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2010)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	23 Macneil Drive Kittoch Glen East Kilbride Glasgow G74 4TR Scotland

Secretary Name	Harry Green
Nationality	British
Status	Resigned
Appointed	12 December 2007(8 years after company formation)
Appointment Duration	4 months (resigned 17 April 2008)
Role	Accountant
Correspondence Address	21 Nether Walk Mauchline Ayrshire KA5 5BL Scotland

Secretary Name	Mr Stewart Shaw
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Belhaven Terrace, Dowanhill Glasgow Lanarkshire G12 0TG Scotland

Secretary Name	Mr Derek George McIntyre
Nationality	British
Status	Resigned
Appointed	01 January 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	34 Fraser Avenue Newton Mearns Glasgow G77 6HP Scotland

Director Name	Mr Sergey Popov
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 June 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Apt 7 B.236 Mira Stravropol Stavropol Kray 355004

Director Name	Mr Andrey Vasilyev
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 June 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Apt 1 B.40 Ul Pervomayskaya Zhilevo Moscow Region 142820

Director Name	Elena Levshakova
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 January 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Martin Heath
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 July 2012)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Alexandre Matytsine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 September 2011(11 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Andrei Borshchev
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 January 2013(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 March 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Sergey Dyukarev
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Russian Federation
Status	Resigned
Appointed	01 July 2013(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2014)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Jean Pierric Guy Barthes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2014(14 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Vladimir Gurianov
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 July 2014(14 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Alexis Grabar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French,American
Status	Resigned
Appointed	01 July 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Nazar Gusak
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2015(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mrs Elena Sagal
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 February 2015(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Victor Lobashkov
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 February 2015(15 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 March 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Mr Sergei Popov
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 2016(16 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 March 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	baronyuniversal.com
Telephone	0845 8728872
Telephone region	Unknown

Location

Registered Address	5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Shareholders

999k at £0.1	Ojsc Arnest 49.95% Ordinary
963.2k at £0.1	Questbridge Enterprises LTD 48.16% Ordinary
37.8k at £0.1	Dulwich Group Inc 1.89% Ordinary

Financials

Year	2014
Turnover	£21,398,000
Gross Profit	£4,367,000
Net Worth	£1,184,000
Current Liabilities	£9,108,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Charges

1 September 2017	Delivered on: 4 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects on the north and east side of riverside way known as site BP2, riverside way, riverside business park, irvine registered in the land register of scotland under title number AYR26489. Outstanding
23 November 2016	Delivered on: 7 December 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 May 2011	Delivered on: 18 May 2011 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 August 2010	Delivered on: 11 August 2010 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects lying on the east side of barony road auchinleck ayr 79498. Outstanding
9 August 2010	Delivered on: 11 August 2010 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north and east side of riverside way known as site BP2 riverside way riverside business park irvine ayr 26489. Outstanding
1 July 2010	Delivered on: 7 July 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 June 2010	Delivered on: 21 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 June 2023	Delivered on: 20 June 2023 Persons entitled: Flogas Britain Limited Classification: A registered charge Outstanding
19 November 2020	Delivered on: 27 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: N/A. Outstanding
25 November 2020	Delivered on: 27 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole subjects extending to 6.9 hectares or thereby on the north and east side of riverside way known as site BP2, riverside way, riverside business park, irvine, being the whole subjects registered in the land register of scotland under title number AYR26489. Outstanding
23 December 1999	Delivered on: 12 January 2000 Satisfied on: 22 June 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1999	Delivered on: 10 January 2000 Satisfied on: 26 February 2008 Persons entitled: Northern Venture Managers Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 November 2020	Registration of charge SC2018670011, created on 19 November 2020 (19 pages)
27 November 2020	Registration of charge SC2018670010, created on 25 November 2020 (27 pages)
26 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 September 2020	Satisfaction of charge 7 in full (1 page)
1 September 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
5 July 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
29 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
8 January 2018	Satisfaction of charge 5 in full (1 page)
8 January 2018	Satisfaction of charge 6 in full (1 page)
1 December 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
30 October 2017	Amended group of companies' accounts made up to 31 December 2016 (31 pages)
30 October 2017	Amended group of companies' accounts made up to 31 December 2016 (31 pages)
4 September 2017	Registration of charge SC2018670009, created on 1 September 2017 (5 pages)
4 September 2017	Registration of charge SC2018670009, created on 1 September 2017 (5 pages)
31 August 2017	Satisfaction of charge 4 in full (1 page)
31 August 2017	Satisfaction of charge 4 in full (1 page)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
10 January 2017	Satisfaction of charge 3 in full (1 page)
10 January 2017	Satisfaction of charge 3 in full (1 page)
21 December 2016	Alterations to floating charge SC2018670008 (14 pages)
21 December 2016	Alterations to floating charge 4 (12 pages)
21 December 2016	Alterations to floating charge 7 (12 pages)
21 December 2016	Alterations to floating charge SC2018670008 (14 pages)
21 December 2016	Alterations to floating charge 7 (12 pages)
21 December 2016	Alterations to floating charge 4 (12 pages)
7 December 2016	Registration of charge SC2018670008, created on 23 November 2016 (10 pages)
7 December 2016	Registration of charge SC2018670008, created on 23 November 2016 (10 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
4 November 2016	Auditor's resignation (1 page)
4 November 2016	Auditor's resignation (1 page)
5 October 2016	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
5 October 2016	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
18 August 2016	Termination of appointment of Elena Sagal as a director on 31 July 2016 (1 page)
18 August 2016	Termination of appointment of Elena Sagal as a director on 31 July 2016 (1 page)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
1 June 2016	Alterations to floating charge 4 (12 pages)
1 June 2016	Alterations to floating charge 4 (12 pages)
4 April 2016	Director's details changed for Mr Steven David Groden on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Steven David Groden on 4 April 2016 (2 pages)
2 February 2016	Appointment of Mr Sergei Popov as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Sergei Popov as a director on 1 February 2016 (2 pages)
18 January 2016	Termination of appointment of Nazar Gusak as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Nazar Gusak as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Alexis Grabar as a director on 14 January 2016 (1 page)
18 January 2016	Termination of appointment of Alexis Grabar as a director on 14 January 2016 (1 page)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200,000 (8 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 200,000 (8 pages)
19 November 2015	Appointment of Mr Steven Groden as a director on 10 November 2015 (2 pages)
19 November 2015	Appointment of Mr Steven Groden as a director on 10 November 2015 (2 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
25 February 2015	Termination of appointment of Vladimir Gurianov as a director on 17 February 2015 (1 page)
25 February 2015	Appointment of Mr Victor Lobashkov as a director on 17 February 2015 (2 pages)
25 February 2015	Appointment of Mr Nazar Gusak as a director on 17 February 2015 (2 pages)
25 February 2015	Appointment of Mr Nazar Gusak as a director on 17 February 2015 (2 pages)
25 February 2015	Appointment of Mr Victor Lobashkov as a director on 17 February 2015 (2 pages)
25 February 2015	Termination of appointment of Vladimir Gurianov as a director on 17 February 2015 (1 page)
25 February 2015	Appointment of Mrs Elena Sagal as a director on 17 February 2015 (2 pages)
25 February 2015	Appointment of Mrs Elena Sagal as a director on 17 February 2015 (2 pages)
5 January 2015	Termination of appointment of Jean Pierric Guy Barthes as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Jean Pierric Guy Barthes as a director on 31 December 2014 (1 page)
19 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200,000 (7 pages)
19 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 200,000 (7 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
2 July 2014	Appointment of Mr Vladimir Gurianov as a director (2 pages)
2 July 2014	Appointment of Mr Vladimir Gurianov as a director (2 pages)
2 July 2014	Appointment of Mr Alexis Grabar as a director (2 pages)
2 July 2014	Appointment of Mr Alexis Grabar as a director (2 pages)
14 June 2014	Alterations to floating charge 3 (14 pages)
14 June 2014	Alterations to floating charge 7 (14 pages)
14 June 2014	Alterations to floating charge 4 (14 pages)
14 June 2014	Alterations to floating charge 3 (14 pages)
14 June 2014	Alterations to floating charge 7 (14 pages)
14 June 2014	Alterations to floating charge 4 (14 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 200,000 (4 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 200,000 (4 pages)
21 May 2014	Termination of appointment of Vladimir Gurianov as a director (1 page)
21 May 2014	Termination of appointment of Vladimir Gurianov as a director (1 page)
21 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
25 February 2014	Appointment of Mr Jean Pierric Guy Barthes as a director (2 pages)
25 February 2014	Appointment of Mr Jean Pierric Guy Barthes as a director (2 pages)
25 February 2014	Termination of appointment of Sergey Dyukarev as a director (1 page)
25 February 2014	Termination of appointment of Sergey Dyukarev as a director (1 page)
23 December 2013	Termination of appointment of Stewart Shaw as a director (1 page)
23 December 2013	Termination of appointment of Stewart Shaw as a director (1 page)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (8 pages)
13 November 2013	Appointment of Mr Eliot Swan as a director (2 pages)
13 November 2013	Appointment of Mr Eliot Swan as a director (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
1 July 2013	Appointment of Mr Sergey Dyukarev as a director (2 pages)
1 July 2013	Appointment of Mr Sergey Dyukarev as a director (2 pages)
24 June 2013	Termination of appointment of Henri Oliva as a director (1 page)
24 June 2013	Termination of appointment of Henri Oliva as a director (1 page)
20 June 2013	Appointment of Mr Vladimir Gurianov as a director (2 pages)
20 June 2013	Appointment of Mr Vladimir Gurianov as a director (2 pages)
18 January 2013	Appointment of Mr Andrei Borshchev as a director (2 pages)
18 January 2013	Appointment of Mr Andrei Borshchev as a director (2 pages)
8 January 2013	Termination of appointment of Elena Levshakova as a director (1 page)
8 January 2013	Termination of appointment of Elena Levshakova as a director (1 page)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
23 July 2012	Termination of appointment of Martin Heath as a director (1 page)
23 July 2012	Termination of appointment of Martin Heath as a director (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (20 pages)
29 June 2012	Full accounts made up to 31 December 2011 (20 pages)
20 April 2012	Appointment of Mr Eliot Swan as a secretary (1 page)
20 April 2012	Appointment of Mr Eliot Swan as a secretary (1 page)
22 March 2012	Termination of appointment of Derek Mcintyre as a secretary (1 page)
22 March 2012	Termination of appointment of Derek Mcintyre as a secretary (1 page)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Appointment of Mr Alexandre Matytsine as a director (2 pages)
1 September 2011	Appointment of Mr Martin Heath as a director (2 pages)
1 September 2011	Appointment of Mr Alexandre Matytsine as a director (2 pages)
1 September 2011	Appointment of Mr Martin Heath as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (38 pages)
20 June 2011	Full accounts made up to 31 December 2010 (38 pages)
3 June 2011	Registered office address changed from Barony Industrial Estate Barony Road Auchinleck, Ayrshire KA18 2BL on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Barony Industrial Estate Barony Road Auchinleck, Ayrshire KA18 2BL on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Barony Industrial Estate Barony Road Auchinleck, Ayrshire KA18 2BL on 3 June 2011 (1 page)
18 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 May 2011	Termination of appointment of Sergey Popov as a director (1 page)
12 May 2011	Termination of appointment of Sergey Popov as a director (1 page)
31 January 2011	Appointment of Elena Levshakova as a director (2 pages)
31 January 2011	Appointment of Elena Levshakova as a director (2 pages)
27 January 2011	Termination of appointment of Andrey Vasilyev as a director (1 page)
27 January 2011	Termination of appointment of Andrey Vasilyev as a director (1 page)
17 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
23 August 2010	Alterations to floating charge 3 (7 pages)
23 August 2010	Alterations to floating charge 4 (7 pages)
23 August 2010	Alterations to floating charge 3 (7 pages)
23 August 2010	Alterations to floating charge 4 (7 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
21 June 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 June 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 June 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Full accounts made up to 31 December 2009 (17 pages)
23 April 2010	Termination of appointment of John Agnew as a director (1 page)
23 April 2010	Termination of appointment of John Agnew as a director (1 page)
10 December 2009	Director's details changed for Mr Stewart Shaw on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Henri Oliva on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for John Agnew on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Henri Oliva on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Andrey Vasilyev on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for John Agnew on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for John Agnew on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Stewart Shaw on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Andrey Vasilyev on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Andrey Vasilyev on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Sergey Popov on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Sergey Popov on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Sergey Popov on 1 December 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Secretary's details changed for Derek George Mcintyre on 1 December 2009 (1 page)
10 December 2009	Secretary's details changed for Derek George Mcintyre on 1 December 2009 (1 page)
10 December 2009	Director's details changed for Henri Oliva on 1 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Stewart Shaw on 1 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Derek George Mcintyre on 1 December 2009 (1 page)
16 July 2009	Director appointed mr sergey popov (1 page)
16 July 2009	Director appointed mr andrey vasilyev (1 page)
16 July 2009	Director appointed mr sergey popov (1 page)
16 July 2009	Appointment terminated director nina valter (1 page)
16 July 2009	Appointment terminated director nina valter (1 page)
16 July 2009	Director appointed mr andrey vasilyev (1 page)
15 July 2009	Appointment terminate, director alexey sagal logged form (1 page)
15 July 2009	Appointment terminate, director alexey sagal logged form (1 page)
14 July 2009	Appointment terminated director alexey sagal (1 page)
14 July 2009	Appointment terminated director alexey sagal (1 page)
29 April 2009	Full accounts made up to 31 December 2008 (19 pages)
29 April 2009	Full accounts made up to 31 December 2008 (19 pages)
9 February 2009	Appointment terminated secretary stewart shaw (1 page)
9 February 2009	Secretary appointed derek george mcintyre (2 pages)
9 February 2009	Secretary appointed derek george mcintyre (2 pages)
9 February 2009	Appointment terminated secretary stewart shaw (1 page)
16 December 2008	Return made up to 19/11/08; full list of members (5 pages)
16 December 2008	Return made up to 19/11/08; full list of members (5 pages)
9 July 2008	Full accounts made up to 31 December 2007 (18 pages)
9 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 April 2008	Secretary appointed mr stewart shaw (1 page)
21 April 2008	Appointment terminated secretary harry green (1 page)
21 April 2008	Secretary appointed mr stewart shaw (1 page)
21 April 2008	Appointment terminated secretary harry green (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	Return made up to 19/11/07; full list of members (4 pages)
13 December 2007	Return made up to 19/11/07; full list of members (4 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (19 pages)
25 July 2007	Full accounts made up to 31 December 2006 (19 pages)
4 December 2006	Return made up to 19/11/06; full list of members (8 pages)
4 December 2006	Return made up to 19/11/06; full list of members (8 pages)
14 March 2006	Full accounts made up to 31 December 2005 (17 pages)
14 March 2006	Full accounts made up to 31 December 2005 (17 pages)
11 November 2005	Return made up to 19/11/05; full list of members (8 pages)
11 November 2005	Return made up to 19/11/05; full list of members (8 pages)
20 June 2005	Full accounts made up to 31 December 2004 (18 pages)
20 June 2005	Full accounts made up to 31 December 2004 (18 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2004	New secretary appointed (1 page)
2 May 2004	Secretary resigned (1 page)
2 May 2004	Secretary resigned (1 page)
2 May 2004	New secretary appointed (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (19 pages)
28 April 2004	Full accounts made up to 31 December 2003 (19 pages)
5 December 2003	Return made up to 19/11/03; full list of members (8 pages)
5 December 2003	Return made up to 19/11/03; full list of members (8 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (18 pages)
10 July 2003	Full accounts made up to 31 December 2002 (18 pages)
17 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Full accounts made up to 31 December 2001 (18 pages)
26 September 2002	Full accounts made up to 31 December 2001 (18 pages)
24 January 2002	Return made up to 19/11/01; full list of members (8 pages)
24 January 2002	Return made up to 19/11/01; full list of members (8 pages)
13 December 2001	Registered office changed on 13/12/01 from: 94 hope street glasgow G2 6PH (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 94 hope street glasgow G2 6PH (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (19 pages)
16 July 2001	Full accounts made up to 31 December 2000 (19 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
7 January 2001	Director's particulars changed (1 page)
7 January 2001	Registered office changed on 07/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
7 January 2001	Registered office changed on 07/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
7 January 2001	Return made up to 19/11/00; full list of members (8 pages)
7 January 2001	Secretary's particulars changed (1 page)
7 January 2001	Return made up to 19/11/00; full list of members (8 pages)
7 January 2001	Secretary's particulars changed (1 page)
7 January 2001	Director's particulars changed (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
26 January 2000	Particulars of contract relating to shares (3 pages)
26 January 2000	Memorandum and Articles of Association (14 pages)
26 January 2000	Ad 23/12/99--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 January 2000	Memorandum and Articles of Association (14 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 January 2000	Particulars of contract relating to shares (3 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
18 January 2000	Company name changed shortlees PLC\certificate issued on 19/01/00 (3 pages)
18 January 2000	Company name changed shortlees PLC\certificate issued on 19/01/00 (3 pages)
12 January 2000	Partic of mort/charge * (6 pages)
12 January 2000	Alterations to a floating charge (9 pages)
12 January 2000	Partic of mort/charge * (6 pages)
12 January 2000	Alterations to a floating charge (9 pages)
12 January 2000	Alterations to a floating charge (9 pages)
12 January 2000	Alterations to a floating charge (9 pages)
11 January 2000	S-div 23/12/99 (1 page)
11 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Â£ nc 50000/100000 23/12/99 (1 page)
11 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 January 2000	Â£ nc 50000/100000 23/12/99 (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	S-div 23/12/99 (1 page)
10 January 2000	Partic of mort/charge * (6 pages)
10 January 2000	Partic of mort/charge * (6 pages)
23 December 1999	Application to commence business (2 pages)
23 December 1999	Certificate of authorisation to commence business and borrow (1 page)
23 December 1999	Certificate of authorisation to commence business and borrow (1 page)
23 December 1999	Application to commence business (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Incorporation (16 pages)
19 November 1999	Incorporation (16 pages)

Barony Universal Products Plc

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