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Company Information for

BARONY ANNEX DEV CO LIMITED

KIRKCALDY, FIFE, KY1,
Company Registration Number
SC443370
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Barony Annex Dev Co Ltd
BARONY ANNEX DEV CO LIMITED was founded on 2013-02-22 and had its registered office in Kirkcaldy. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
BARONY ANNEX DEV CO LIMITED
 
Legal Registered Office
KIRKCALDY
FIFE
 
Filing Information
Company Number SC443370
Date formed 2013-02-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BARONY ANNEX DEV CO LIMITED

Current Directors
Officer Role Date Appointed
JOHN MALCOLM FLINN
 Director 2014-02-18
DANIEL FREDERICK BUGATTI MULTON
 Director 2013-03-01
DENNIS NOEL MULTON
 Director 2013-03-01
STEVEN FRANCIS TURNBULL
 Director 2014-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILLIAM CANT
 Director 2013-02-22 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MALCOLM FLINN THE BARONY RESIDENCE LIMITED Director 2014-02-24 CURRENT 2014-02-13 Active
JOHN MALCOLM FLINN SRUIGHLEA INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
JOHN MALCOLM FLINN DYSART BARONY DEV CO LIMITED Director 2013-05-03 CURRENT 2012-07-18 Dissolved 2017-05-09
JOHN MALCOLM FLINN RSG ASSET MANAGEMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
JOHN MALCOLM FLINN SOLSGIRTH HOUSE HOTEL LIMITED Director 2012-11-01 CURRENT 2010-09-03 Active - Proposal to Strike off
JOHN MALCOLM FLINN AHC ASSETS LIMITED Director 2012-10-31 CURRENT 2009-09-28 Active - Proposal to Strike off
JOHN MALCOLM FLINN GHH ASSETS LIMITED Director 2012-10-31 CURRENT 2006-05-19 Liquidation
JOHN MALCOLM FLINN KENMORE LAND AND PROPERTY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-11-14
JOHN MALCOLM FLINN COLESSIO HOTEL LIMITED Director 2012-10-01 CURRENT 2008-07-07 Active
JOHN MALCOLM FLINN THE CAIRN LODGE AND HOTEL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
JOHN MALCOLM FLINN GLOBAL SOLAR DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2014-10-10
JOHN MALCOLM FLINN KENMORE LUXURY LODGES LIMITED Director 2010-06-21 CURRENT 1928-05-05 Active
JOHN MALCOLM FLINN FT PROPERTY HOLDING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
JOHN MALCOLM FLINN FT PROPERTY INVESTMENTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
JOHN MALCOLM FLINN NEWHAVEN INTERNATIONAL CONSULTANTS LTD Director 2006-06-01 CURRENT 2004-05-25 Dissolved 2014-11-14
JOHN MALCOLM FLINN PRONUM LIMITED Director 2005-09-12 CURRENT 2005-09-12 Dissolved 2013-09-27
JOHN MALCOLM FLINN URANUS INVESTMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Dissolved 2017-06-20
JOHN MALCOLM FLINN RIVER INTERNATIONAL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2013-09-13
JOHN MALCOLM FLINN KIRKGATE PROPERTY LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active
JOHN MALCOLM FLINN DALGETY INVESTMENTS LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
JOHN MALCOLM FLINN GRANGE CONSULTANTS LIMITED Director 1999-07-26 CURRENT 1999-07-26 Active
JOHN MALCOLM FLINN KENMORE ESTATES LIMITED Director 1998-09-04 CURRENT 1993-11-02 Active
JOHN MALCOLM FLINN ROPE ACCESS INTERNATIONAL LIMITED Director 1998-03-31 CURRENT 1998-02-18 Dissolved 2014-10-03
JOHN MALCOLM FLINN FLOATRICH LIMITED Director 1996-03-15 CURRENT 1996-02-28 Active
JOHN MALCOLM FLINN STRUAN PARK PROPERTY LTD Director 1995-07-01 CURRENT 1994-12-06 Liquidation
DANIEL FREDERICK BUGATTI MULTON THE BARONY RESIDENCE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
DANIEL FREDERICK BUGATTI MULTON CLICK-LET WATER LTD Director 2012-11-16 CURRENT 2012-11-16 Active - Proposal to Strike off
DANIEL FREDERICK BUGATTI MULTON DYSART BARONY DEV CO LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-05-09
DANIEL FREDERICK BUGATTI MULTON EDINBURGH MI LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
DENNIS NOEL MULTON FOSSOWAY LAND LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-04-26
DENNIS NOEL MULTON THE BARONY RESIDENCE LIMITED Director 2014-02-24 CURRENT 2014-02-13 Active
DENNIS NOEL MULTON DYSART BARONY DEV CO LIMITED Director 2013-05-03 CURRENT 2012-07-18 Dissolved 2017-05-09
DENNIS NOEL MULTON WATER OF LEITH LIMITED Director 2001-06-20 CURRENT 2001-06-20 Active
DENNIS NOEL MULTON MODELRANGE LIMITED Director 2001-03-02 CURRENT 2001-02-20 Active
DENNIS NOEL MULTON WATER OF LEITH 2000 LIMITED Director 1996-12-18 CURRENT 1983-08-16 Active
DENNIS NOEL MULTON FORTH & TAY PROPERTY COMPANY LIMITED Director 1989-01-13 CURRENT 1964-05-28 Active
DENNIS NOEL MULTON MILLS & MULTON (EDINBURGH) LIMITED Director 1989-01-13 CURRENT 1981-03-20 Active
DENNIS NOEL MULTON MOUNT BLAIR LIMITED Director 1988-12-28 CURRENT 1988-12-28 Active
DENNIS NOEL MULTON THE LEITH STEAMSHIP COMPANY LIMITED Director 1988-10-26 CURRENT 1983-12-12 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL FOUNDRY PROPERTY LIMITED Director 2018-01-01 CURRENT 2016-07-01 Active
STEVEN FRANCIS TURNBULL COLESSIO HOTEL LIMITED Director 2014-07-01 CURRENT 2008-07-07 Active
STEVEN FRANCIS TURNBULL THE BARONY RESIDENCE LIMITED Director 2014-02-24 CURRENT 2014-02-13 Active
STEVEN FRANCIS TURNBULL COLESSIO HOTEL (STIRLING) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL SRUIGHLEA INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL DYSART BARONY DEV CO LIMITED Director 2013-05-03 CURRENT 2012-07-18 Dissolved 2017-05-09
STEVEN FRANCIS TURNBULL RSG ASSET MANAGEMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL SOLSGIRTH HOUSE HOTEL LIMITED Director 2012-11-01 CURRENT 2010-09-03 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL AHC ASSETS LIMITED Director 2012-10-31 CURRENT 2009-09-28 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL GHH ASSETS LIMITED Director 2012-10-31 CURRENT 2006-05-19 Liquidation
STEVEN FRANCIS TURNBULL KENMORE LAND AND PROPERTY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-11-14
STEVEN FRANCIS TURNBULL THE CAIRN LODGE AND HOTEL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL GLOBAL SOLAR DEVELOPMENTS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2014-10-10
STEVEN FRANCIS TURNBULL KENMORE LUXURY LODGES LIMITED Director 2010-06-21 CURRENT 1928-05-05 Active
STEVEN FRANCIS TURNBULL X STREAM SCOTLAND LIMITED Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2016-05-31
STEVEN FRANCIS TURNBULL FT PROPERTY HOLDING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
STEVEN FRANCIS TURNBULL FT PROPERTY INVESTMENTS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
STEVEN FRANCIS TURNBULL EVERGREEN INTERNATIONAL CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-08-23
STEVEN FRANCIS TURNBULL PRONUM LIMITED Director 2006-05-01 CURRENT 2005-09-12 Dissolved 2013-09-27
STEVEN FRANCIS TURNBULL NEWHAVEN INTERNATIONAL CONSULTANTS LTD Director 2004-05-25 CURRENT 2004-05-25 Dissolved 2014-11-14
STEVEN FRANCIS TURNBULL KENMORE ESTATES LIMITED Director 2004-03-31 CURRENT 1993-11-02 Active
STEVEN FRANCIS TURNBULL URANUS INVESTMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Dissolved 2017-06-20
STEVEN FRANCIS TURNBULL RIVER INTERNATIONAL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Dissolved 2013-09-13
STEVEN FRANCIS TURNBULL KIRKGATE PROPERTY LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active
STEVEN FRANCIS TURNBULL GRANGE CONSULTANTS LIMITED Director 2000-08-16 CURRENT 1999-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-14DS01APPLICATION FOR STRIKING-OFF
2016-12-14DS01APPLICATION FOR STRIKING-OFF
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-18AR0122/02/16 FULL LIST
2015-08-20AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-24AR0122/02/15 FULL LIST
2014-11-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0122/02/14 FULL LIST
2014-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-16SH0118/02/14 STATEMENT OF CAPITAL GBP 4
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CANT
2014-04-14AP01DIRECTOR APPOINTED JOHN MALCOLM FLINN
2014-04-14AP01DIRECTOR APPOINTED STEPHEN FRANCIS TURNBULL
2014-04-14AP01DIRECTOR APPOINTED MR DANIEL FREDERICK BUGATTI MULTON
2014-04-14AP01DIRECTOR APPOINTED MR DENNIS NOLE MULTON
2013-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARONY ANNEX DEV CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARONY ANNEX DEV CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARONY ANNEX DEV CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARONY ANNEX DEV CO LIMITED

Intangible Assets
Patents
We have not found any records of BARONY ANNEX DEV CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARONY ANNEX DEV CO LIMITED
Trademarks
We have not found any records of BARONY ANNEX DEV CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONY ANNEX DEV CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARONY ANNEX DEV CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARONY ANNEX DEV CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARONY ANNEX DEV CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARONY ANNEX DEV CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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