Baras Investments Ltd

Company Name	Baras Investments Ltd
Company Status	Active
Company Number	SC411354
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Pattullo Brewster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Director Name	Mr Ian James Fergusson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Director Name	Mr Christopher John Grinyer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Secretary Name	Mr Christopher John Grinyer
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Director Name	Mr Ian Winton Cameron
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albert Square Dundee DD1 1XA Scotland

Location

Registered Address	13 Albert Square Dundee DD1 1XA Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Christopher John Grinyer 12.50% G
100 at £1	Christopher John Grinyer 12.50% H
100 at £1	George Patullo Brewster 12.50% A
100 at £1	George Patullo Brewster 12.50% B
100 at £1	Ian James Fergusson 12.50% C
100 at £1	Ian James Fergusson 12.50% D
100 at £1	Ian Winton Cameron 12.50% E
100 at £1	Ian Winton Cameron 12.50% F

Financials

Year	2014
Net Worth	£192,540
Cash	£22,887
Current Liabilities	£119,496

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

29 January 2014	Delivered on: 4 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Subjects at 5-6 melville place edinburgh MID61340. Notification of addition to or amendment of charge. Outstanding
28 November 2011	Delivered on: 2 December 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 queens road aberdeen abn 33353. Outstanding
21 November 2011	Delivered on: 25 November 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

1 March 2024	Total exemption full accounts made up to 30 November 2023 (9 pages)
14 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
22 December 2022	Termination of appointment of Ian Winton Cameron as a director on 23 September 2021 (1 page)
22 December 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
17 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
16 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
14 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 800 (11 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 800 (11 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 800 (11 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 800 (11 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 February 2014	Registration of charge 4113540003 (19 pages)
4 February 2014	Registration of charge 4113540003 (19 pages)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 800 (11 pages)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 800 (11 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
15 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Baras Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland