Barony International Limited

Company Name	Barony International Limited
Directors	Eliot Swan and Steven David Groden
Company Status	Active
Company Number	SC401004
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 11 months ago)
Previous Names	Forty Eight Shelf (246) Limited and Arnest International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Secretary Name	Mr Eliot Swan
Status	Current
Appointed	14 August 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Steven David Groden
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(4 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Director Name	Mr Stewart Shaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Belhaven Terrace Glasgow G12 0TG Scotland

Director Name	Mr Alexandre Matytsine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 07 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Riverside Way Riverside Business Park Irvine 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(3 years 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 KA11 5DJ Scotland

Contact

Website	arnestinternational.co.uk
Email address	[email protected]
Telephone	0845 8728723
Telephone region	Unknown

Location

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

Shareholders

100 at £1	Barony Universal Products PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,664,000
Gross Profit	£976,000
Net Worth	-£547,000
Current Liabilities	£3,076,000

Accounts

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

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

19 November 2020	Delivered on: 27 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 November 2016	Delivered on: 7 December 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 January 2012	Delivered on: 23 January 2012 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
16 December 2011	Delivered on: 30 December 2011 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

Filing History

27 November 2020	Registration of charge SC4010040004, created on 19 November 2020 (19 pages)
1 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
15 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 January 2019	Satisfaction of charge 1 in full (1 page)
11 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 January 2017	Satisfaction of charge 2 in full (1 page)
10 January 2017	Satisfaction of charge 2 in full (1 page)
21 December 2016	Alterations to floating charge 1 (10 pages)
21 December 2016	Alterations to floating charge SC4010040003 (13 pages)
21 December 2016	Alterations to floating charge 1 (10 pages)
21 December 2016	Alterations to floating charge SC4010040003 (13 pages)
7 December 2016	Registration of charge SC4010040003, created on 23 November 2016 (10 pages)
7 December 2016	Registration of charge SC4010040003, created on 23 November 2016 (10 pages)
4 November 2016	Auditor's resignation (1 page)
4 November 2016	Auditor's resignation (1 page)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (13 pages)
15 June 2016	Full accounts made up to 31 December 2015 (13 pages)
1 June 2016	Alterations to floating charge 1 (10 pages)
1 June 2016	Alterations to floating charge 1 (10 pages)
19 January 2016	Appointment of Mr Steven David Groden as a director on 14 January 2016 (2 pages)
19 January 2016	Appointment of Mr Steven David Groden as a director on 14 January 2016 (2 pages)
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)
3 July 2015	Full accounts made up to 31 December 2014 (12 pages)
3 July 2015	Full accounts made up to 31 December 2014 (12 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
3 July 2014	Full accounts made up to 31 December 2013 (12 pages)
3 July 2014	Full accounts made up to 31 December 2013 (12 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)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
11 February 2014	Appointment of Mr Eliot Swan as a director (2 pages)
11 February 2014	Appointment of Mr Eliot Swan as a director (2 pages)
20 December 2013	Termination of appointment of Stewart Shaw as a director (2 pages)
20 December 2013	Termination of appointment of Stewart Shaw as a director (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (13 pages)
8 July 2013	Full accounts made up to 31 December 2012 (13 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 August 2012	Appointment of Mr Eliot Swan as a secretary (1 page)
20 August 2012	Appointment of Mr Eliot Swan as a secretary (1 page)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
2 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
17 February 2012	Appointment of Mr Alexandre Matytsine as a director (4 pages)
17 February 2012	Appointment of Mr Alexandre Matytsine as a director (4 pages)
2 February 2012	Alterations to floating charge 1 (5 pages)
2 February 2012	Alterations to floating charge 1 (5 pages)
2 February 2012	Alterations to floating charge 2 (5 pages)
2 February 2012	Alterations to floating charge 2 (5 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 98 (4 pages)
14 October 2011	Termination of appointment of Jeremy Glen as a director (2 pages)
14 October 2011	Termination of appointment of Alastair Dunn as a director (2 pages)
14 October 2011	Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 14 October 2011 (2 pages)
14 October 2011	Appointment of Mr Stewart Shaw as a director (3 pages)
14 October 2011	Appointment of Mr Stewart Shaw as a director (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 98 (4 pages)
14 October 2011	Termination of appointment of Alastair Dunn as a director (2 pages)
14 October 2011	Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 14 October 2011 (2 pages)
14 October 2011	Termination of appointment of Jeremy Glen as a director (2 pages)
22 June 2011	Company name changed forty eight shelf (246) LIMITED\certificate issued on 22/06/11 CONNOT ‐ (3 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (3 pages)
22 June 2011	Company name changed forty eight shelf (246) LIMITED\certificate issued on 22/06/11 CONNOT ‐ (3 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (3 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Barony International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland