Baronial Consultancy Limited

General information

Name:

Baronial Consultancy Ltd

Office Address:

C/o Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow

Number: SC418718

Incorporation date: 2012-03-06

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baronial Consultancy Limited with the registration number SC418718 has been a part of the business world for 12 years. The Private Limited Company is officially located at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow and company's postal code is G2 2LB. This business's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2023-03-31 is the last time the company accounts were reported.

Due to this enterprise's constant growth, it became vital to formally appoint further directors: Jane B. and Benjamin B. who have been aiding each other since 2017 to exercise independent judgement of the following company. In order to provide support to the directors, this specific company has been utilizing the skills of Jane B. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Jane B.

Role: Director

Appointed: 22 September 2017

Latest update: 17 March 2024

Jane B.

Role: Secretary

Appointed: 07 March 2013

Latest update: 17 March 2024

Benjamin B.

Role: Director

Appointed: 06 March 2012

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Baronial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 169 West George Street, G2 2LB and was registered as a PSC under the reg no Sc644253. Jane B. has substantial control or influence over the company. Benjamin B. has substantial control or influence over the company.

Baronial Holdings Limited
Address: C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc644253
Notified on 14 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jane B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 March 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Mansion House 1 Ardgowan Square

Post code:

PA16 8NG

City / Town:

Greenock

HQ address,
2015

Address:

Mansion House 1 Ardgowan Square

Post code:

PA16 8NG

City / Town:

Greenock

HQ address,
2016

Address:

Mansion House 1 Ardgowan Square

Post code:

PA16 8NG

City / Town:

Greenock

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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