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BARR + WRAY LIMITED

Company number SC040952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 TM01 Termination of appointment of Iain Mcclure as a director on 5 December 2024
19 Dec 2024 TM01 Termination of appointment of Marion Johnson as a director on 5 December 2024
19 Dec 2024 TM01 Termination of appointment of Derek Barton as a director on 5 December 2024
19 Dec 2024 TM01 Termination of appointment of Alexander Alister Macdonald as a director on 5 December 2024
19 Dec 2024 AP01 Appointment of Phillip Sebastian Rock as a director on 5 December 2024
19 Dec 2024 AP01 Appointment of Ms Samantha Jane Peggram as a director on 5 December 2024
19 Dec 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
16 Dec 2024 MR04 Satisfaction of charge 8 in full
16 Dec 2024 MR04 Satisfaction of charge 10 in full
05 Nov 2024 MR04 Satisfaction of charge SC0409520011 in full
11 Sep 2024 PSC02 Notification of Barr + Wray Holdings Limited as a person with significant control on 10 September 2024
10 Sep 2024 PSC07 Cessation of Ian Morton Montgomerie as a person with significant control on 10 September 2024
02 Sep 2024 CH01 Director's details changed for Mr Derek Barton on 1 October 2023
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Feb 2024 AA Full accounts made up to 30 September 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Mar 2023 AA Full accounts made up to 30 September 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Mar 2022 AA Full accounts made up to 30 September 2021
21 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
18 May 2021 AA Full accounts made up to 30 September 2020
13 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 Apr 2020 PSC07 Cessation of Alexander Alister Macdonald as a person with significant control on 21 October 2019
13 Apr 2020 PSC01 Notification of Ian Morton Montgomerie as a person with significant control on 21 October 2019
03 Mar 2020 AA Full accounts made up to 30 September 2019