Company NameBaronial Healthcare Limited
Company StatusDissolved
Company NumberSC366834
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)
Dissolution Date12 December 2014 (9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Benjamin Barrs
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMansion House
1 Ardgowan Square
Greenock
Inverclyde
PA16 8NG
Scotland
Director NameMr Kevin Benedict Moore
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMansion House
1 Ardgowan Square
Greenock
Inverclyde
PA16 8NG
Scotland
Secretary NameMs Fiona Eddy
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMansion House
1 Ardgowan Square
Greenock
Inverclyde
PA16 8NG
Scotland

Location

Registered AddressMansion House
1 Ardgowan Square
Greenock
Inverclyde
PA16 8NG
Scotland
ConstituencyInverclyde
WardInverclyde North

Shareholders

1 at £1Benjamin Barrs
50.00%
Ordinary
1 at £1Kevin Benedict Moore
50.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
8 August 2014Application to strike the company off the register (3 pages)
22 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(4 pages)
12 July 2013Accounts made up to 31 October 2012 (1 page)
8 January 2013Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 July 2012Accounts made up to 31 October 2011 (1 page)
26 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (14 pages)
23 June 2011Accounts made up to 31 October 2010 (1 page)
9 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (11 pages)
9 November 2010Director's details changed for Mr Benjamin Barrs on 13 October 2010 (3 pages)
9 November 2010Director's details changed for Mr Kevin Benedict Moore on 13 October 2010 (3 pages)
9 November 2010Secretary's details changed for Ms Fiona Eddy on 13 October 2010 (3 pages)
14 October 2009Incorporation (25 pages)