Barony International Limited. Head office in Irvine. Check Director.

Barony International Limited, Irvine

Barony International Limited is a private limited company. Once, it was called Arnest International Limited (changed on 2022-03-15). Located at 5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ, this 12 years old firm was incorporated on 2011-06-06 and is classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
2 directors can be found in this business: Robin M. (appointed on 10 October 2022), Steven G. (appointed on 14 January 2016). Moving to the secretaries (1 in total), we can name: Robin M. (appointed on 10 October 2022).

About
Name: Barony International Limited
Number: SC401004
Incorporation date: 2011-06-06
End of financial year: 31 December


Address:	5 Riverside Way Riverside Business Park Irvine KA11 5DJ
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Barony Universal Products Plc

30 June 2016

Address	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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,954	2,670	2,884,173

The target date for Barony International Limited confirmation statement filing is 2024-06-20. The latest confirmation statement was sent on 2023-06-06. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Barony Universal Products Plc who has over 3/4 of shares. The corporate PSC can be reached at Riverside Way, Riverside Business Park, KA11 5DJ Irvine.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
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)
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

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