BARR + WRAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 26/03/2526 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 19/03/2519 March 2025 | Group of companies' 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 | Termination of appointment of Alexander Alister Macdonald as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Notification of a person with significant control statement |
| 19/12/2419 December 2024 | Cessation of Ian Morton Montgomerie as a person with significant control 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 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 | Appointment of Phillip Sebastian Rock as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Satisfaction of charge SC6404960001 in full |
| 05/11/245 November 2024 | Satisfaction of charge SC6404960002 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 02/09/242 September 2024 | Director's details changed for Mr Derek Barton on 2023-10-01 |
| 16/02/2416 February 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 14/03/2314 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 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 IAN MORTON MONTGOMERIE |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED BWG 2019 LIMITED CERTIFICATE ISSUED ON 12/11/19 |
| 12/11/1912 November 2019 | CHANGE OF NAME 22/10/2019 |
| 05/11/195 November 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6404960002 |
| 31/10/1931 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6404960001 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6404960002 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6404960001 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR DEREK BARTON |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS MARION JOHNSON |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR IAIN MCCLURE |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR LORNE KENNEDY |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR IAN MORTON MONTGOMERIE |
| 02/09/192 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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