BARR + WRAY HOLDINGS 2 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 19/03/2519 March 2025 | Full accounts made up to 2024-09-30 |
| 27/01/2527 January 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 19/12/2419 December 2024 | Appointment of Ms Samantha Jane Peggram as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Termination of appointment of Iain Mcclure as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Termination of appointment of Marion Johnson as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Termination of appointment of Derek Barton as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Termination of appointment of Alexander Alister Macdonald as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 19/12/2419 December 2024 | Appointment of Phillip Sebastian Rock as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Satisfaction of charge 2 in full |
| 05/11/245 November 2024 | Satisfaction of charge SC2762520003 in full |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Director's details changed for Mr Derek Barton on 2023-10-01 |
| 16/02/2416 February 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 14/03/2314 March 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-09-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/02/2025 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 13/12/1913 December 2019 | CESSATION OF ALEXANDER ALISTER MACDONALD AS A PSC |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARR + WRAY GROUP LIMITED |
| 12/11/1912 November 2019 | CHANGE OF NAME 22/10/2019 |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED BARR + WRAY GROUP LIMITED CERTIFICATE ISSUED ON 12/11/19 |
| 05/11/195 November 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2762520003 |
| 31/10/1931 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2762520003 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR IAIN MCCLURE |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR LORNE KENNEDY |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS MARION JOHNSON |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR DEREK BARTON |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 29/07/1929 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/195 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 61000 |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1924 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1924 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 63000 |
| 27/02/1927 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 18/04/1818 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1818 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1818 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 67035 |
| 18/04/1818 April 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 65000 |
| 13/02/1813 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 29/03/1729 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 71160 |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNN |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 91785 |
| 22/04/1622 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1611 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/12/1514 December 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 94565 |
| 14/12/1514 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/02/159 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 16/12/1416 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/148 October 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 141065 |
| 08/10/148 October 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 137065 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 149125 |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 149625 |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1411 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 161438.00 |
| 08/04/138 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/1211 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1213 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MONTGOMERIE / 21/11/2010 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALISTER MACDONALD / 21/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 21/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MONTGOMERIE / 21/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 324 DRUMOYNE ROAD GLASGOW G51 4DY |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | AUDITOR'S RESIGNATION |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 09/12/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0413 December 2004 | £ NC 100/500000 09/12 |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED MM&S (4029) LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company