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Barony Castle Llp (reg no SO303918) is a limited liability partnership started on 2012-05-01. This business is situated at Barony Castle, Eddleston, Peebles EH45 8QW.

Company details

Name	Barony Castle LLP
Number	SO303918
Date of Incorporation:	2012/05/01
End of financial year:	31 July
Address:	Barony Castle, Eddleston, Peebles, EH45 8QW

The Companies House reports 5 persons of significant control, namely: Richard S. has substantial control or influence, Scott W. has substantial control or influence, Barony Operations Limited can be reached at Old Bath Road, RG14 1QL Newbury. This corporate PSC has over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Richard S.

6 April 2016

Nature of control:	significiant influence or control

Scott W.

6 April 2016

Nature of control:	significiant influence or control

Barony Operations Limited

29 March 2019

Address	2 Old Bath Road, Newbury, RG14 1QL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	11849979
Nature of control:	50,01-75% voting rights

Raimundas S.

6 April 2016 - 29 March 2019

Nature of control:	significiant influence or control

Vytautas S.

6 April 2016 - 29 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(LLP466(Scot)) Registration of charge SO3039180009 filed on: 12th, July 2023 \| mortgage	Free Download (22 pages)

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(LLP466(Scot)) Registration of charge SO3039180009 filed on: 12th, July 2023 \| mortgage	Free Download (22 pages)
(LLMR01) Registration of charge SO3039180010, created on Fri, 23rd Jun 2023 filed on: 4th, July 2023 \| mortgage	Free Download (11 pages)
(AA) Full accounts for the period ending Sun, 31st Jul 2022 filed on: 3rd, July 2023 \| accounts	Free Download (20 pages)
(LLMR01) Registration of charge SO3039180009, created on Fri, 16th Jun 2023 filed on: 27th, June 2023 \| mortgage	Free Download (18 pages)
(LLCS01) Confirmation statement with no updates Mon, 1st May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Jul 2021 filed on: 22nd, June 2022 \| accounts	Free Download (20 pages)
(LLCS01) Confirmation statement with no updates Sun, 1st May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(LLCS01) Confirmation statement with no updates Sat, 1st May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Jul 2020 filed on: 14th, May 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Wed, 31st Jul 2019 filed on: 29th, May 2020 \| accounts	Free Download (20 pages)
(LLCS01) Confirmation statement with no updates Fri, 1st May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(LLP466(Scot)) Registration of charge SO3039180006 filed on: 17th, October 2019 \| mortgage	Free Download (28 pages)
(LLP466(Scot)) Registration of charge SO3039180003 filed on: 17th, October 2019 \| mortgage	Free Download (28 pages)
(LLMR01) Registration of charge SO3039180008, created on Wed, 7th Aug 2019 filed on: 14th, August 2019 \| mortgage	Free Download (16 pages)
(LLTM01) Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
(LLCS01) Confirmation statement with no updates Wed, 1st May 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(LLTM01) Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
(LLAP02) New member appointment on Fri, 29th Mar 2019. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (20 pages)
(LLCS01) Confirmation statement with no updates Tue, 1st May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 1st, May 2018 \| accounts	Free Download (19 pages)
(LLMR01) Registration of charge SO3039180007, created on Mon, 16th Apr 2018 filed on: 18th, April 2018 \| mortgage	Free Download (19 pages)
(LLMR01) Registration of charge SO3039180006, created on Wed, 21st Mar 2018 filed on: 10th, April 2018 \| mortgage	Free Download (23 pages)
(LLMR01) Registration of charge SO3039180005, created on Fri, 24th Nov 2017 filed on: 8th, December 2017 \| mortgage	Free Download (19 pages)
(LLMR01) Registration of charge SO3039180004, created on Thu, 30th Nov 2017 filed on: 2nd, December 2017 \| mortgage	Free Download (19 pages)
(LLMR01) Registration of charge SO3039180003, created on Thu, 16th Nov 2017 filed on: 1st, December 2017 \| mortgage	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Jul 2016 filed on: 10th, June 2017 \| accounts	Free Download (18 pages)
(LLCS01) Confirmation statement with updates Mon, 1st May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 7th, June 2016 \| accounts	Free Download (19 pages)
(LLAR01) Annual return - period up to Sun, 1st May 2016 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(LLTM01) Tue, 29th Sep 2015 - the day director's appointment was terminated filed on: 4th, March 2016 \| officers	Free Download (1 page)
(LLTM01) Tue, 9th Dec 2014 - the day director's appointment was terminated filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(LLTM01) Tue, 9th Dec 2014 - the day director's appointment was terminated filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(LLAR01) Annual return - period up to Fri, 1st May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Jul 2014 filed on: 6th, May 2015 \| accounts	Free Download (18 pages)
(LLAR01) Annual return - period up to Thu, 1st May 2014 filed on: 21st, May 2014 \| annual return	Free Download (7 pages)
(LLAD01) Company moved to new address on Mon, 7th Apr 2014. Old Address: C/O Haines Watts Q Court Quality Street Edinburgh EH4 5BP Scotland filed on: 7th, April 2014 \| address	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Wed, 31st Jul 2013 filed on: 3rd, March 2014 \| accounts	Free Download (17 pages)
(LLAA01) Extension of previous accouting period to Wed, 31st Jul 2013 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
(LLAD01) Company moved to new address on Tue, 25th Jun 2013. Old Address: 22a Rutland Square Edinburgh Midlothian EH1 2BB Scotland filed on: 25th, June 2013 \| address	Free Download (1 page)
(LLAP01) On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(LLAP01) On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(LLAP01) On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(LLAP01) On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(LLTM01) Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
(LLTM01) Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
(LLAR01) Annual return - period up to Wed, 1st May 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
(LLMG01s) Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 filed on: 1st, September 2012 \| mortgage	Free Download (6 pages)
(LLAP01) On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (4 pages)
(LLAP01) On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (4 pages)
(LLAP01) On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (4 pages)
(LLMG01s) Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 filed on: 21st, August 2012 \| mortgage	Free Download (6 pages)
(LLTM01) Wed, 13th Jun 2012 - the day director's appointment was terminated filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(LLAP02) New member appointment on Wed, 13th Jun 2012. filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(LLIN01) Incorporation of a LLP filed on: 1st, May 2012 \| incorporation	Free Download (5 pages)

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