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BARR + WRAY HOLDINGS LIMITED - 1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, United Kingdom
Company Information
- Company registration number
- SC175728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Buccleuch Avenue
- Hillington Park
- Glasgow
- G52 4NR 1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR UK
Management
- Managing Directors
- BARTON, Derek
- JOHNSON, Marion
- KENNEDY, Lorne
- MACDONALD, Alexander Alister
- MCCLURE, Iain
- MONTGOMERIE, Ian Morton
- Company secretaries
- MONTGOMERIE, Ian Morton
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-22
- Age Of Company 1997-05-22 27 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- -
- Mr Ian Morton Montgomerie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARR & WRAY (HOLDINGS) PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
✓
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BARR + WRAY HOLDINGS LIMITED Company Description
- BARR + WRAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC175728. Its current trading status is "live". It was registered 1997-05-22. It was previously called BARR & WRAY (HOLDINGS) PLC. It has declared SIC or NACE codes as "36000". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at 1 Buccleuch Avenue .
Get BARR + WRAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barr + Wray Holdings Limited - 1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, United Kingdom
- 1997-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARR + WRAY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc175728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc175728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc175728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
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notification-of-a-person-with-significant-control (2020-07-17) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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keyboard_arrow_right 2019
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mortgage-alter-floating-charge-with-number (2019-11-05) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-10-31) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-02-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-02-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-full (2016-02-11) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-02-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-02-10) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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keyboard_arrow_right 2011
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legacy (2011-09-07) - MG01s
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accounts-with-accounts-type-full (2011-02-02) - AA
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legacy (2011-09-08) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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accounts-with-accounts-type-full (2010-03-08) - AA
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-02-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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accounts-with-accounts-type-full (2008-02-04) - AA
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-05-27) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-06-22) - 363a
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keyboard_arrow_right 2005
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resolution (2005-01-07) - RESOLUTIONS
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auditors-resignation-company (2005-09-16) - AUD
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legacy (2005-07-01) - 288b
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-group (2005-04-21) - AA
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legacy (2005-01-07) - 155(6)b
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legacy (2005-01-06) - 419a(Scot)
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legacy (2005-01-07) - 155(6)a
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keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-12-01) - MAR
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legacy (2004-12-01) - 53
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resolution (2004-12-01) - RESOLUTIONS
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-06-14) - 363s
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legacy (2004-06-10) - 288a
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accounts-with-accounts-type-group (2004-05-04) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (2004-12-01) - CERT11
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-17) - AUD
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accounts-with-accounts-type-group (2003-04-26) - AA
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legacy (2003-06-08) - 363s
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legacy (2003-09-17) - 169
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keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
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legacy (2002-06-18) - 363s
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accounts-with-accounts-type-group (2002-03-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
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accounts-with-accounts-type-full-group (2001-05-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
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accounts-with-accounts-type-full-group (2000-01-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-04) - 363s
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accounts-with-accounts-type-full-group (1999-02-25) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-04) - 363s
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legacy (1998-07-24) - 288b
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auditors-resignation-company (1998-08-11) - AUD
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keyboard_arrow_right 1997
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legacy (1997-07-04) - 410(Scot)
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legacy (1997-07-01) - 410(Scot)
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mortgage-alter-floating-charge (1997-07-01) - 466(Scot)
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legacy (1997-07-02) - 288a
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legacy (1997-07-02) - 288b
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legacy (1997-07-02) - 287
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legacy (1997-07-02) - 123
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legacy (1997-07-02) - 88(2)R
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legacy (1997-07-02) - 225
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application-to-commence-business (1997-07-02) - 117
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resolution (1997-07-02) - RESOLUTIONS
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memorandum-articles (1997-07-02) - MEM/ARTS
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certificate-authorisation-to-commence-business-borrow (1997-07-02) - CERT8
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incorporation-company (1997-05-22) - NEWINC
