BARR + WRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 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 10 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 8 in full |
| 05/11/245 November 2024 | Satisfaction of charge SC0409520011 in full |
| 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 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/02/2415 February 2024 | Full accounts made up to 2023-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-09-30 |
| 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 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/04/2013 April 2020 | CESSATION OF ALEXANDER ALISTER MACDONALD AS A PSC |
| 13/04/2013 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MORTON MONTGOMERIE |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0409520011 |
| 31/10/1931 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0409520011 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR DEREK BARTON |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS MARION JOHNSON |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR IAIN MCCLURE |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR LORNE KENNEDY |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/02/1925 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUNN |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/121 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALISTER MACDONALD / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MONTGOMERIE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MONTGOMERIE / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUNN / 31/03/2010 |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 324 DRUMOYNE ROAD GLASGOW G51 4DY |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/04/0830 April 2008 | COMPANY AUTHORISED SPECIAL DIVIDEND OF PROFITS 28/03/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | AUDITOR'S RESIGNATION |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/042 November 2004 | COMPANY NAME CHANGED BARR & WRAY LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/07/973 July 1997 | DEC MORT/CHARGE ***** |
| 02/07/972 July 1997 | AUDITOR'S RESIGNATION |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ADOPT MEM AND ARTS 25/06/97 |
| 02/07/972 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/06/97 |
| 02/07/972 July 1997 | VARYING SHARE RIGHTS AND NAMES 25/06/97 |
| 02/07/972 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/971 July 1997 | DEC MORT/CHARGE ***** |
| 01/07/971 July 1997 | DEC MORT/CHARGE ***** |
| 15/05/9715 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | CLASS CONSENT 'A' ORD SH HOLDERS |
| 20/01/9220 January 1992 | ALTER MEM AND ARTS 14/01/92 |
| 20/01/9220 January 1992 | DIRS DECLARE DIVIDEND 14/01/92 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | PARTIC OF MORT/CHARGE 5424 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/09/6414 September 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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