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BARR + WRAY HOLDINGS 2 LIMITED

Company number SC276252

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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)
05 Nov 2024 MR04 Satisfaction of charge SC2762520003 in full
09 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
12 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 27 September 2020
10 Sep 2024 PSC05 Change of details for Barr + Wray Group Limited 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
16 Feb 2024 AA Full accounts made up to 30 September 2023
29 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
14 Mar 2023 AA Full accounts made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
30 Mar 2022 AA Full accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
18 May 2021 AA Full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2024.
25 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
13 Dec 2019 PSC02 Notification of Barr + Wray Group Limited as a person with significant control on 21 October 2019
13 Dec 2019 PSC07 Cessation of Alexander Alister Macdonald as a person with significant control on 21 October 2019
12 Nov 2019 CERTNM Company name changed barr + wray group LIMITED\certificate issued on 12/11/19
  • CONNOT ‐ Change of name notice
12 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-22
05 Nov 2019 466(Scot) Alterations to floating charge SC2762520003
31 Oct 2019 466(Scot) Alterations to floating charge 2
25 Oct 2019 MR01 Registration of charge SC2762520003, created on 22 October 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Sep 2019 AP01 Appointment of Mr Lorne Kennedy as a director on 27 September 2019
27 Sep 2019 AP01 Appointment of Mr Iain Mcclure as a director on 27 September 2019
27 Sep 2019 AP01 Appointment of Mrs Marion Johnson as a director on 27 September 2019