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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)
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Ian Montgomerie on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Neil Macdonald on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Alexander Alister Macdonald on 31 March 2010
31 Mar 2010 CH01 Director's details changed for David Gunn on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Ian Montgomerie on 31 March 2010
08 Mar 2010 AA Full accounts made up to 30 September 2009
26 Oct 2009 AD01 Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009
22 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 7
11 Feb 2009 AA Full accounts made up to 30 September 2008
30 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised special dividend of profits 28/03/2008
28 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Feb 2008 AA Full accounts made up to 30 September 2007
10 Jan 2008 288b Director resigned
02 Apr 2007 363a Return made up to 31/03/07; full list of members
01 Feb 2007 AA Full accounts made up to 30 September 2006
28 Jul 2006 AA Full accounts made up to 30 September 2005
12 Apr 2006 363a Return made up to 31/03/06; full list of members
16 Sep 2005 AUD Auditor's resignation
01 Jul 2005 288b Director resigned
21 Apr 2005 AA Full accounts made up to 30 September 2004
06 Apr 2005 363s Return made up to 31/03/05; full list of members
13 Jan 2005 288a New director appointed
06 Jan 2005 155(6)a Declaration of assistance for shares acquisition