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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)
23 Nov 2015 TM01 Termination of appointment of Neil Macdonald as a director on 20 November 2015
09 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 137,065
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 2 September 2014
  • GBP 137,065
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 141,065
08 Oct 2014 SH03 Purchase of own shares.
08 Oct 2014 SH03 Purchase of own shares.
02 Apr 2014 SH06 Cancellation of shares. Statement of capital on 2 April 2014
  • GBP 149,125
02 Apr 2014 SH06 Cancellation of shares. Statement of capital on 2 April 2014
  • GBP 149,625
02 Apr 2014 SH03 Purchase of own shares.
02 Apr 2014 SH03 Purchase of own shares.
11 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
29 Apr 2013 SH03 Purchase of own shares.
09 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
08 Apr 2013 SH06 Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 161,438.00
08 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
19 Jul 2012 SH03 Purchase of own shares.
19 Jul 2012 SH03 Purchase of own shares.
13 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 AA Group of companies' accounts made up to 30 September 2010