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Home > Scotland > BARONY COUNTRY FOODS LTD.
Company Information for

BARONY COUNTRY FOODS LTD.

UNIT 4 LAVEROCKHALL FARM ROAD, LOCHMABEN, LOCKERBIE, DG11 1RE,
Company Registration Number
SC181901
Private Limited Company
Active

Company Overview

About Barony Country Foods Ltd.
BARONY COUNTRY FOODS LTD. was founded on 1998-01-02 and has its registered office in Lockerbie. The organisation's status is listed as "Active". Barony Country Foods Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARONY COUNTRY FOODS LTD.
 
Legal Registered Office
UNIT 4 LAVEROCKHALL FARM ROAD
LOCHMABEN
LOCKERBIE
DG11 1RE
Other companies in DG11
 
Filing Information
Company Number SC181901
Company ID Number SC181901
Date formed 1998-01-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB717287614  
Last Datalog update: 2024-11-05 18:58:56
Primary Source:Companies House
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Company Officers of BARONY COUNTRY FOODS LTD.

Current Directors
Officer Role Date Appointed
HEATHER FRANCES GRAHAM
 Company Secretary 1998-01-02
ALASDAIR HUGH GRAHAM
 Director 2016-03-23
HEATHER FRANCES GRAHAM
 Director 1998-11-01
RONALD GRAHAM
 Director 1998-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-01-02 1998-01-02

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
2024-08-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-10CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AP01DIRECTOR APPOINTED MR ALASDAIR HUGH GRAHAM
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-04AR0102/01/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM Carse of Ae Lochmaben Lockerbie Dumfriesshire DG11 1SE
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1819010001
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-05AR0102/01/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-13AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0102/01/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0102/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD GRAHAM / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FRANCES GRAHAM / 15/02/2010
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363sRETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-01-26363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-11363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-31363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-11-2688(2)RAD 29/10/98--------- £ SI 19998@1=19998 £ IC 2/20000
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 226 KING STREET CASTLE DOUGLAS DG7 1DS
1998-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-09SRES01ADOPT MEM AND ARTS 29/10/98
1998-11-09123NC INC ALREADY ADJUSTED 29/10/98
1998-11-09SRES04£ NC 1000/50000
1998-11-09SRES13SHARES RE DESIGNATED 29/10/98
1998-02-26225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-01-06288bSECRETARY RESIGNED
1998-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat

10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores


Licences & Regulatory approval
We could not find any licences issued to BARONY COUNTRY FOODS LTD. 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 COUNTRY FOODS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,349
Creditors Due After One Year 2012-03-31 £ 4,518
Creditors Due Within One Year 2013-03-31 £ 46,357
Creditors Due Within One Year 2012-03-31 £ 38,418
Provisions For Liabilities Charges 2013-03-31 £ 1,786
Provisions For Liabilities Charges 2012-03-31 £ 2,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COUNTRY FOODS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,000
Called Up Share Capital 2012-03-31 £ 20,000
Cash Bank In Hand 2013-03-31 £ 13,786
Cash Bank In Hand 2012-03-31 £ 5,265
Current Assets 2013-03-31 £ 65,292
Current Assets 2012-03-31 £ 56,204
Debtors 2013-03-31 £ 45,306
Debtors 2012-03-31 £ 44,174
Secured Debts 2013-03-31 £ 4,517
Secured Debts 2012-03-31 £ 6,686
Shareholder Funds 2013-03-31 £ 27,120
Shareholder Funds 2012-03-31 £ 27,690
Stocks Inventory 2013-03-31 £ 6,200
Stocks Inventory 2012-03-31 £ 6,765
Tangible Fixed Assets 2013-03-31 £ 12,320
Tangible Fixed Assets 2012-03-31 £ 16,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARONY COUNTRY FOODS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BARONY COUNTRY FOODS LTD.
Trademarks
We have not found any records of BARONY COUNTRY FOODS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARONY COUNTRY FOODS LTD.. 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 (10110 - Processing and preserving of meat) as BARONY COUNTRY FOODS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BARONY COUNTRY FOODS LTD. 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 COUNTRY FOODS LTD. 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 COUNTRY FOODS LTD. 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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