Barr + Wray Holdings 2 Limited

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Barr + Wray Holdings 2 Limited

sc276252•Private Limited With Share Capital

1 Buccleuch Avenue, Hillington Park, Glasgow, G524NR
Website01418829991

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Incorporated

18/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

36000

Risk

very low risk

Company Overview

Registration, classification & business activity

Barr + Wray Holdings 2 Limited (sc276252) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in glasgow, G524NR. The company operates under SIC code 36000 - water collection, treatment and supply.

Private Limited With Share Capital
SIC: 36000
Micro
Incorporated 18/11/2004
G524NR

Financial Overview

Total Assets

£774.3K

Liabilities

£571.8K

Net Assets

£202.5K

Cash

£2.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
I
ian morton montgomerie
director
L
lorne kennedy
director
S
samantha jane peggram
director
P
phillip sebastian rock
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-11-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2019
Capital Cancellation Shares
Category:Capital
Date:24-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Capital Cancellation Shares
Category:Capital
Date:18-04-2018
Capital Cancellation Shares
Category:Capital
Date:18-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2017
Capital Cancellation Shares
Category:Capital
Date:26-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Capital Cancellation Shares
Category:Capital
Date:22-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2016
Capital Cancellation Shares
Category:Capital
Date:14-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Capital Cancellation Shares
Category:Capital
Date:08-10-2014
Capital Cancellation Shares
Category:Capital
Date:08-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Capital Cancellation Shares
Category:Capital
Date:02-04-2014
Capital Cancellation Shares
Category:Capital
Date:02-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Legacy
Category:Mortgage
Date:08-09-2011
Legacy
Category:Mortgage
Date:07-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Resolution
Category:Resolution
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts30/09/2024

Trading Addresses

1 Buccleuch Avenue, Hillington Park, Glasgow, Lanarkshire, G524NR

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Contact

01418829991
www.barrandwray.com
1 Buccleuch Avenue, Hillington Park, Glasgow, G524NR