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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)
12 Nov 2019 CERTNM Company name changed bwg 2019 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 SC6404960002
31 Oct 2019 466(Scot) Alterations to floating charge SC6404960001
25 Oct 2019 MR01 Registration of charge SC6404960002, created on 22 October 2019
23 Oct 2019 MR01 Registration of charge SC6404960001, created on 18 October 2019
02 Oct 2019 AP01 Appointment of Mr Lorne Kennedy as a director on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Iain Mcclure as a director on 2 October 2019
02 Oct 2019 AP01 Appointment of Mrs Marion Johnson as a director on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Derek Barton as a director on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr Ian Morton Montgomerie as a director on 2 October 2019
02 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-02
  • GBP 1