General information

Name:

Baronloch Ltd

Office Address:

C/o Stevenson Associateseh1 3nt 9 Gayfield Square EH1 3NT Edinburgh

Number: SC179135

Incorporation date: 1997-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC179135 23 years ago, Baronloch Limited was set up as a Private Limited Company. The company's present mailing address is C/o Stevenson Associateseh1 3nt, 9 Gayfield Square Edinburgh. The enterprise's classified under the NACE and SIC code 2200 - Logging. The company's most recent financial reports describe the period up to 2019-09-30 and the most recent annual confirmation statement was filed on 2019-09-26.

Within this firm, the majority of director's tasks up till now have been performed by Margaret F. and Nicholas F.. When it comes to these two managers, Margaret F. has carried on with the firm the longest, having been a part of company's Management Board since 1997-09-26. To find professional help with legal documentation, this firm has been utilizing the skills of Georgina S. as a secretary since the appointment on 2011-06-30.

Company staff

Georgina S.

Role: Secretary

Appointed: 30 June 2011

Latest update: 10 April 2020

Margaret F.

Role: Director

Appointed: 26 September 1997

Latest update: 10 April 2020

Nicholas F.

Role: Director

Appointed: 26 September 1997

Latest update: 10 April 2020

People with significant control

Executives who control the firm include: Nicholas F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Margaret F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas F.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Margaret F.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 26 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 30th September 2019 (AA)
filed on: 20th, November 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 2200 : Logging
22
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