-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
-
accounts-with-accounts-type-full (2020-03-03) - AA
-
notification-of-a-person-with-significant-control (2020-07-17) - PSC01
-
cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
keyboard_arrow_right 2019
-
mortgage-alter-floating-charge-with-number (2019-11-05) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2019-10-31) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
-
appoint-person-director-company-with-name-date (2019-09-27) - AP01
-
confirmation-statement-with-no-updates (2019-05-24) - CS01
-
accounts-with-accounts-type-full (2019-02-25) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
accounts-with-accounts-type-full (2018-02-14) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-29) - AA
-
confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
accounts-with-accounts-type-full (2016-02-11) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-23) - TM01
-
appoint-person-director-company-with-name-date (2015-11-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
accounts-with-accounts-type-full (2015-02-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
accounts-with-accounts-type-full (2014-02-10) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
-
legacy (2011-09-07) - MG01s
-
accounts-with-accounts-type-full (2011-02-02) - AA
-
legacy (2011-09-08) - MG03s
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
change-person-secretary-company-with-change-date (2010-05-25) - CH03
-
accounts-with-accounts-type-full (2010-03-08) - AA
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
-
legacy (2009-05-22) - 363a
-
accounts-with-accounts-type-full (2009-02-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288b
-
accounts-with-accounts-type-full (2008-02-04) - AA
-
resolution (2008-04-30) - RESOLUTIONS
-
legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 363a
-
accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
-
resolution (2005-01-07) - RESOLUTIONS
-
auditors-resignation-company (2005-09-16) - AUD
-
legacy (2005-07-01) - 288b
-
legacy (2005-05-24) - 363s
-
accounts-with-accounts-type-group (2005-04-21) - AA
-
legacy (2005-01-07) - 155(6)b
-
legacy (2005-01-06) - 419a(Scot)
-
legacy (2005-01-07) - 155(6)a
keyboard_arrow_right 2004
-
re-registration-memorandum-articles (2004-12-01) - MAR
-
legacy (2004-12-01) - 53
-
resolution (2004-12-01) - RESOLUTIONS
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-22) - 288a
-
legacy (2004-06-14) - 363s
-
legacy (2004-06-10) - 288a
-
accounts-with-accounts-type-group (2004-05-04) - AA
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2004-12-01) - CERT11
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-17) - AUD
-
accounts-with-accounts-type-group (2003-04-26) - AA
-
legacy (2003-06-08) - 363s
-
legacy (2003-09-17) - 169
keyboard_arrow_right 2002
-
legacy (2002-10-14) - 288b
-
legacy (2002-06-18) - 363s
-
accounts-with-accounts-type-group (2002-03-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 363s
-
accounts-with-accounts-type-full-group (2001-05-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 363s
-
accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 363s
-
accounts-with-accounts-type-full-group (1999-02-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 363s
-
legacy (1998-07-24) - 288b
-
auditors-resignation-company (1998-08-11) - AUD
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 410(Scot)
-
legacy (1997-07-01) - 410(Scot)
-
mortgage-alter-floating-charge (1997-07-01) - 466(Scot)
-
legacy (1997-07-02) - 288a
-
legacy (1997-07-02) - 288b
-
legacy (1997-07-02) - 287
-
legacy (1997-07-02) - 123
-
legacy (1997-07-02) - 88(2)R
-
legacy (1997-07-02) - 225
-
application-to-commence-business (1997-07-02) - 117
-
resolution (1997-07-02) - RESOLUTIONS
-
memorandum-articles (1997-07-02) - MEM/ARTS
-
certificate-authorisation-to-commence-business-borrow (1997-07-02) - CERT8
-
incorporation-company (1997-05-22) - NEWINC