| Company Name | Barony Annex Dev Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443370 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 2 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Frederick Bugatti Multon |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(1 week after company formation) |
| Appointment Duration | 4 years (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
| Director Name | Mr Dennis Noel Multon |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(1 week after company formation) |
| Appointment Duration | 4 years (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
| Director Name | Mr John Malcolm Flinn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(12 months after company formation) |
| Appointment Duration | 3 years (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Comely Park Dunfermline Fife KY12 7HU Scotland |
| Director Name | Mr Steven Francis Turnbull |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(12 months after company formation) |
| Appointment Duration | 3 years (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Comely Park Dunfermline Fife KY12 7HU Scotland |
| Director Name | Mr Colin William Cant |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
Location
| Registered Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy Central |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Daniel Multon 50.00% Ordinary |
|---|---|
| 1 at £1 | Deeside Lp 25.00% Ordinary |
| 1 at £1 | Jmf Lp 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,483 |
| Cash | £24,173 |
| Current Liabilities | £376,645 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2016 | Application to strike the company off the register (3 pages) |
| 18 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 20 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 16 April 2014 | Statement of capital following an allotment of shares on 18 February 2014
|
| 16 April 2014 | Resolutions
|
| 14 April 2014 | Termination of appointment of Colin Cant as a director (1 page) |
| 14 April 2014 | Appointment of John Malcolm Flinn as a director (2 pages) |
| 14 April 2014 | Appointment of Stephen Francis Turnbull as a director (2 pages) |
| 14 April 2014 | Appointment of Mr Dennis Nole Multon as a director (2 pages) |
| 14 April 2014 | Appointment of Mr Daniel Frederick Bugatti Multon as a director (2 pages) |
| 22 February 2013 | Incorporation
|