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BARR + WRAY GROUP LIMITED

Company number SC640496

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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)
27 Jan 2025 AA01 Previous accounting period shortened from 31 December 2024 to 30 September 2024
19 Dec 2024 TM01 Termination of appointment of Iain Mcclure as a director on 5 December 2024
19 Dec 2024 PSC08 Notification of a person with significant control statement
19 Dec 2024 PSC07 Cessation of Ian Morton Montgomerie as a person with significant control 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 SC6404960001 in full
05 Nov 2024 MR04 Satisfaction of charge SC6404960002 in full
11 Sep 2024 PSC04 Change of details for Mr 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
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
16 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
14 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
19 May 2021 AA Group of companies' accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
13 Dec 2019 PSC01 Notification of Ian Morton Montgomerie 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