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CONVENTION OF THE BARONAGE OF SCOTLAND

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CONVENTION OF THE BARONAGE OF SCOTLAND

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Key Data

Status

Active

Company No.

SC308642

Incorporation date

14/09/2006

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Ardoch House, Cardross, Dunbartonshire G82 5EWCopy
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Latest events (Record since 14/09/2006)
dot icon05/03/2026
Accounts for a dormant company made up to 2026-02-28
View PDF (2 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon05/03/2024
Accounts for a dormant company made up to 2024-02-28
View PDF (2 pages)
dot icon16/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon16/09/2023
Accounts for a dormant company made up to 2023-02-28
View PDF (2 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2022-02-28
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon07/03/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (2 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon24/03/2020
Accounts for a dormant company made up to 2020-02-28
View PDF (2 pages)
dot icon23/10/2019
Secretary's details changed for Professor Thomas Awn Mackay of Ardoch on 2019-10-13
View PDF (1 pages)
dot icon22/10/2019
Termination of appointment of David Carnegie Leslie as a director on 2019-10-13
View PDF (1 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon28/03/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (2 pages)
dot icon23/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon23/09/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (2 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon20/03/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (4 pages)
dot icon03/03/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon16/09/2015
Annual return made up to 2015-09-14 no member list
View PDF (6 pages)
dot icon03/03/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (2 pages)
dot icon14/09/2014
Annual return made up to 2014-09-14 no member list
View PDF (6 pages)
dot icon13/04/2014
Termination of appointment of Michael Spens as a director
View PDF (1 pages)
dot icon13/04/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (2 pages)
dot icon17/12/2013
Secretary's details changed for Professor Tommy Thomas Awn Mackay of Ardoch on 2013-12-17
View PDF (1 pages)
dot icon17/12/2013
Director's details changed for Professor Tommy Thomas Awn Mackay of Ardoch on 2013-12-17
View PDF (2 pages)
dot icon17/12/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (2 pages)
dot icon10/10/2013
Annual return made up to 2013-09-14 no member list
View PDF (7 pages)
dot icon06/10/2012
Accounts for a dormant company made up to 2012-02-28
View PDF (2 pages)
dot icon06/10/2012
Annual return made up to 2012-09-14 no member list
View PDF (7 pages)
dot icon18/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (1 pages)
dot icon09/10/2011
Annual return made up to 2011-09-14 no member list
View PDF (7 pages)
dot icon09/10/2011
Termination of appointment of Ainslie Nairn as a director
View PDF (1 pages)
dot icon19/10/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (1 pages)
dot icon12/10/2010
Annual return made up to 2010-09-14 no member list
View PDF (8 pages)
dot icon12/10/2010
Director's details changed for Baron, the Much Honoured Michael Patrick Spens on 2010-09-14
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Baron of Ballencrieff Ainslie James William Nairn on 2010-09-14
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Susan Stirling-Aird on 2010-09-14
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Professor Tommy Thomas Awn Mackay of Ardoch on 2010-09-14
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for David Carnegie Leslie on 2010-09-14
View PDF (2 pages)
dot icon05/02/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon31/12/2009
Registered office address changed from 227/229 High Street Prestonpans East Lothian EH32 9BE Scotland on 2009-12-31
View PDF (3 pages)
dot icon31/12/2009
Annual return made up to 2009-09-14
View PDF (14 pages)
dot icon29/12/2008
Director appointed baron, the much honoured michael patrick spens
View PDF (2 pages)
dot icon29/12/2008
Director appointed susan stirling-aird
View PDF (2 pages)
dot icon29/12/2008
Appointment terminated director gordon prestoungrange baron of prestoungrange
View PDF (1 pages)
dot icon29/12/2008
Appointment terminated secretary sylvia burgess
View PDF (1 pages)
dot icon24/12/2008
Director appointed david carnegie leslie
View PDF (2 pages)
dot icon24/12/2008
Director appointed james malcolm marcus humphrey
View PDF (2 pages)
dot icon24/12/2008
Director appointed baron of ballencrieff ainslie james william nairn
View PDF (2 pages)
dot icon24/12/2008
Director and secretary appointed professor tommy thomas awn mackay of ardoch
View PDF (1 pages)
dot icon20/10/2008
Resolutions
View PDF (20 pages)
dot icon06/10/2008
Annual return made up to 14/09/08
View PDF (2 pages)
dot icon06/10/2008
Location of debenture register
View PDF (1 pages)
dot icon06/10/2008
Registered office changed on 06/10/2008 from 227/229 high street prestonpans east lothian EH32 9BE
View PDF (1 pages)
dot icon06/10/2008
Location of register of members
View PDF (1 pages)
dot icon14/07/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (1 pages)
dot icon14/12/2007
Accounting reference date extended from 30/09/07 to 28/02/08
View PDF (1 pages)
dot icon09/10/2007
Annual return made up to 14/09/07
View PDF (2 pages)
dot icon08/11/2006
Certificate of change of name
View PDF (3 pages)
dot icon14/09/2006
Incorporation
View PDF (21 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2026
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
28/02/2026

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2026
dot iconNext account date
28/02/2027
dot iconNext due on
30/11/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphrey, James Malcolm Marcus
Director
30/11/2008 - Present
6
Stirling-Aird, Susan
Director
30/11/2008 - Present
-
Mackay Of Ardoch, Thomas Andrew Wilson Neilson, Professor
Director
30/11/2008 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVENTION OF THE BARONAGE OF SCOTLAND

CONVENTION OF THE BARONAGE OF SCOTLAND is an(a) Active company incorporated on 14/09/2006 with the registered office located at Ardoch House, Cardross, Dunbartonshire G82 5EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVENTION OF THE BARONAGE OF SCOTLAND?

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CONVENTION OF THE BARONAGE OF SCOTLAND is currently Active. It was registered on 14/09/2006 .

Where is CONVENTION OF THE BARONAGE OF SCOTLAND located?

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CONVENTION OF THE BARONAGE OF SCOTLAND is registered at Ardoch House, Cardross, Dunbartonshire G82 5EW.

What does CONVENTION OF THE BARONAGE OF SCOTLAND do?

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CONVENTION OF THE BARONAGE OF SCOTLAND operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CONVENTION OF THE BARONAGE OF SCOTLAND?

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The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2026-02-28.