Barony International Limited in Riverside Business Park IRVINE

Barony International Limited IRVINE

Barony International Limited is a private limited company registered at 5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2011-06-06, this 14-year-old company is run by 2 directors and 1 secretary.
Director Robin M., appointed on 10 October 2022. Director Steven G., appointed on 14 January 2016.
Switching the focus to secretaries, we can mention: Robin M., appointed on 10 October 2022.
The company is categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450). According to CH database there was a name change on 2022-03-15 and their previous name was Arnest International Limited.
The last confirmation statement was filed on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Barony International Limited Address / Contact

Office Address	5 Riverside Way
Office Address2	Riverside Business Park
Town	Irvine
Post code	KA11 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC401004
Date of Incorporation	Mon, 6th Jun 2011
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Robin M.

Position: Director

Appointed: 10 October 2022

Robin M.

Position: Secretary

Appointed: 10 October 2022

Steven G.

Position: Director

Appointed: 14 January 2016

Alexis G.

Position: Director

Appointed: 01 July 2014

Resigned: 14 January 2016

Eliot S.

Position: Director

Appointed: 23 January 2014

Resigned: 10 October 2022

Eliot S.

Position: Secretary

Appointed: 14 August 2012

Resigned: 10 October 2022

Alexandre M.

Position: Director

Appointed: 27 January 2012

Resigned: 07 March 2022

Stewart S.

Position: Director

Appointed: 29 September 2011

Resigned: 16 December 2013

Jeremy G.

Position: Director

Appointed: 06 June 2011

Resigned: 29 September 2011

Alastair D.

Position: Director

Appointed: 06 June 2011

Resigned: 29 September 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Barony Universal Products Plc from Irvine, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Barony Universal Products Plc

5 Riverside Way, Riverside Business Park, Irvine, KA11 5DJ, United Kingdom

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc201867
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Arnest International	March 15, 2022
Forty Eight Shelf (246)	June 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	7	341	21 115	3
Current Assets	2 954	2 670	2 884 173	7 890
Debtors	2 947	2 670 732	2 863 058	7 887
Other Debtors		2	1

Other
Amounts Owed To Group Undertakings	2 696	2 847	2 774 479	4 235
Average Number Employees During Period	4	4	4	4
Creditors	4 056	3 752 530	4 104 020	8 779
Net Current Assets Liabilities	-1 102	-1 082	-1 219 847	-889
Other Creditors	1 360	905 156	1 329 541	4 544
Profit Loss	43	20	-138 390	331
Trade Debtors Trade Receivables	2 947	2 668 285	2 862 211	7 887

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 1st, July 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 1st, July 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2024/06/06 filed on: 21st, June 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/06 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
TM02	2022/10/10 - the day secretary's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/10/10 filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/10. filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	2022/10/10 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/06 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
MR04	Charge SC4010040003 satisfaction in full. filed on: 28th, March 2022	mortgage	Free Download (1 page)
CERTNM	Company name changed arnest international LIMITEDcertificate issued on 15/03/22 filed on: 15th, March 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2022/03/07 - the day director's appointment was terminated filed on: 7th, March 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/06/06 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4010040004, created on 2020/11/19 filed on: 27th, November 2020	mortgage	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/06/06 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, July 2019	accounts	Free Download
CS01	Confirmation statement with no updates 2019/06/06 filed on: 15th, June 2019	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, January 2019	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/06/06 filed on: 20th, June 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/06/06 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
MR04	Charge 2 satisfaction in full. filed on: 10th, January 2017	mortgage	Free Download (1 page)
MR01	Registration of charge SC4010040003, created on 2016/11/23 filed on: 7th, December 2016	mortgage	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 4th, November 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (13 pages)
AP01	New director appointment on 2016/01/14. filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	2016/01/14 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (12 pages)
AP01	New director appointment on 2014/07/02. filed on: 2nd, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/19	capital
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
TM01	2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/06 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2012/08/20 filed on: 20th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/06 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (4 pages)
TM01	2011/10/14 - the day director's appointment was terminated filed on: 14th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/14 from 48 St Vincent Street Glasgow Lanarkshire G2 5HS filed on: 14th, October 2011	address	Free Download (2 pages)
TM01	2011/10/14 - the day director's appointment was terminated filed on: 14th, October 2011	officers	Free Download (2 pages)
SH01	98.00 GBP is the capital in company's statement on 2011/09/29 filed on: 14th, October 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/06/22 filed on: 22nd, June 2011	resolution	Free Download (3 pages)
CERTNM	Company name changed forty eight shelf (246) LIMITEDcertificate issued on 22/06/11 filed on: 22nd, June 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, June 2011	incorporation	Free Download (19 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Barony International Limited IRVINE

Barony International Limited Address / Contact

Company Information / Profile

Company staff

Robin M.

Robin M.

Steven G.

Alexis G.

Eliot S.

Eliot S.

Alexandre M.

Stewart S.

Jeremy G.

Alastair D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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