| Company Name | The Barony Residence Limited |
|---|---|
| Company Status | Active |
| Company Number | SC469922 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 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 Daniel Frederick Bugatti Multon |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Engine Shed Winterthur Lane Dunfermline KY12 7BD Scotland |
| Director Name | Mr Steven Francis Turnbull |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Director Name | Mr John Malcolm Flinn |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Director Name | Mrs Joanna Viktoria Luise Multon |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2019(5 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | The Engine Shed Winterthur Lane Dunfermline KY12 7BD Scotland |
| Director Name | Mr Dennis Noel Multon |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2014(1 week, 4 days after company formation) |
| Appointment Duration | 5 years (resigned 28 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland |
Location
| Registered Address | The Engine Shed Winterthur Lane Dunfermline KY12 7BD Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Multon 50.00% Ordinary |
|---|---|
| 50 at £1 | Deeside Lp 25.00% Ordinary |
| 50 at £1 | Jmf Lp 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,526 |
| Cash | £2,892 |
| Current Liabilities | £728,277 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 21 October 2016 | Delivered on: 27 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The annex, barony church, normand road, dysart, kircaldy. FFE103065. Outstanding |
|---|---|
| 2 September 2015 | Delivered on: 3 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The annex, brony church, normand road, dysart, kirkcaldy. FFE103065. Outstanding |
| 5 September 2014 | Delivered on: 12 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 12 residential flats at 161 windmill road, dysart, fife (title number FFE99270). Outstanding |
| 22 August 2014 | Delivered on: 3 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 2 February 2024 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 22 November 2022 | Director's details changed for Mr John Malcolm Flinn on 22 November 2022 (2 pages) |
| 22 November 2022 | Director's details changed for Mr Steven Francis Turnbull on 22 November 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 15 June 2021 | Registered office address changed from C/O Charles Wood & Son 37 Kirk Wynd Kirkcaldy Fife KY1 1EN to The Engine Shed Winterthur Lane Dunfermline KY12 7BD on 15 June 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 28 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 28 February 2019 | Appointment of Mrs Joanna Viktoria Luise Multon as a director on 28 February 2019 (2 pages) |
| 28 February 2019 | Termination of appointment of Dennis Noel Multon as a director on 28 February 2019 (1 page) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 20 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 27 October 2016 | Registration of charge SC4699220004, created on 21 October 2016 (8 pages) |
| 27 October 2016 | Registration of charge SC4699220004, created on 21 October 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 September 2015 | Registration of charge SC4699220003, created on 2 September 2015 (8 pages) |
| 3 September 2015 | Registration of charge SC4699220003, created on 2 September 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 12 September 2014 | Alterations to a floating charge (15 pages) |
| 12 September 2014 | Registration of charge SC4699220002, created on 5 September 2014 (7 pages) |
| 12 September 2014 | Registration of charge SC4699220002, created on 5 September 2014 (7 pages) |
| 12 September 2014 | Alterations to a floating charge (15 pages) |
| 12 September 2014 | Registration of charge SC4699220002, created on 5 September 2014 (7 pages) |
| 3 September 2014 | Registration of charge SC4699220001, created on 22 August 2014 (19 pages) |
| 3 September 2014 | Registration of charge SC4699220001, created on 22 August 2014 (19 pages) |
| 21 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 21 March 2014 | Resolutions
|
| 21 March 2014 | Resolutions
|
| 21 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
|
| 20 March 2014 | Appointment of Mr Dennis Noel Multon as a director (2 pages) |
| 20 March 2014 | Appointment of Mr Dennis Noel Multon as a director (2 pages) |
| 25 February 2014 | Director's details changed for Stephen Francis Turnbull on 25 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Stephen Francis Turnbull on 25 February 2014 (2 pages) |
| 24 February 2014 | Appointment of Stephen Francis Turnbull as a director (2 pages) |
| 24 February 2014 | Director's details changed for Mr Daiel Multon on 14 February 2014 (2 pages) |
| 24 February 2014 | Appointment of John Malcolm Flinn as a director (2 pages) |
| 24 February 2014 | Appointment of John Malcolm Flinn as a director (2 pages) |
| 24 February 2014 | Appointment of Stephen Francis Turnbull as a director (2 pages) |
| 24 February 2014 | Director's details changed for Mr Daiel Multon on 14 February 2014 (2 pages) |
| 13 February 2014 | Incorporation
|
| 13 February 2014 | Incorporation
|