Barr + Wray Holdings Limited
Company Profile
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MicroBarr + Wray Holdings Limited
sc175728•Private Limited With Share Capital
1 Buccleuch Avenue, Hillington Park, Glasgow, G524NR
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Incorporated
22/05/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
36000
Risk
very low risk
Company Overview
Registration, classification & business activity
Barr + Wray Holdings Limited (sc175728) is a private limited with share capital incorporated on 22/05/1997 (28 years old) and registered in glasgow, G524NR. The company operates under SIC code 36000 and is classified as Micro.
Barr + wray holdings limited is an utilities company based out of 1 buccleuch avenue hillington park, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 36000
Micro
Incorporated 22/05/1997
G524NR
Financial Overview
Total Assets
£1.31M
Liabilities
£650.5K
Net Assets
£656.6K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2012
Legacy
Category:Mortgage
Date:08-09-2011
Legacy
Category:Mortgage
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:27-05-2008
Resolution
Category:Resolution
Date:30-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Auditors Resignation Company
Category:Auditors
Date:16-09-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2005
Resolution
Category:Resolution
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Mortgage
Date:06-01-2005
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-12-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:01-12-2004
Legacy
Category:Reregistration
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Officers
Date:10-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Capital
Date:17-09-2003
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2003
Auditors Resignation Company
Category:Auditors
Date:17-02-2003
Legacy
Category:Officers
Date:14-10-2002
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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