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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)
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
22 Nov 2010 CH03 Secretary's details changed for Ian Montgomerie on 21 November 2010
08 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for David Gunn on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Neil Macdonald on 21 November 2009
23 Nov 2009 CH01 Director's details changed for Alexander Alister Macdonald on 21 November 2009
23 Nov 2009 CH01 Director's details changed for Ian Montgomerie on 21 November 2009
26 Oct 2009 AD01 Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009
11 Feb 2009 AA Full accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
30 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2008 AA Full accounts made up to 30 September 2007
10 Jan 2008 288b Director resigned
05 Dec 2007 363a Return made up to 21/11/07; full list of members
01 Feb 2007 AA Full accounts made up to 30 September 2006
04 Dec 2006 363a Return made up to 21/11/06; full list of members
28 Jul 2006 AA Full accounts made up to 30 September 2005
21 Nov 2005 363a Return made up to 21/11/05; full list of members
16 Sep 2005 AUD Auditor's resignation
01 Jul 2005 288b Director resigned
07 Jan 2005 88(2)R Ad 21/12/04--------- £ si 199998@1=199998 £ ic 2/200000
07 Jan 2005 123 Nc inc already adjusted 09/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05