Barr + Wray Holdings 2 Limited in Hillington Park GLASGOW

Barr + Wray Holdings 2 Limited GLASGOW

Barr + Wray Holdings 2 started in year 2004 as Private Limited Company with registration number SC276252. The Barr + Wray Holdings 2 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at 1 Buccleuch Avenue. Postal code: G52 4NR. Since 2019/11/12 Barr + Wray Holdings 2 Limited is no longer carrying the name Barr + Wray Group.

Currently there are 6 directors in the the firm, namely Iain M., Lorne K. and Derek B. and others. In addition one secretary - Ian M. - is with the company. As of 10 May 2024, there were 4 ex directors - Graeme C., David G. and others listed below. There were no ex secretaries.

Barr + Wray Holdings 2 Limited Address / Contact

Office Address	1 Buccleuch Avenue
Office Address2	Hillington Park
Town	Glasgow
Post code	G52 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC276252
Date of Incorporation	Thu, 18th Nov 2004
Industry	Water collection, treatment and supply
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Iain M.

Position: Director

Appointed: 27 September 2019

Lorne K.

Position: Director

Appointed: 27 September 2019

Derek B.

Position: Director

Appointed: 27 September 2019

Marion J.

Position: Director

Appointed: 27 September 2019

Ian M.

Position: Director

Appointed: 21 December 2004

Ian M.

Position: Secretary

Appointed: 09 December 2004

Alexander M.

Position: Director

Appointed: 09 December 2004

Graeme C.

Position: Director

Appointed: 21 December 2004

Resigned: 31 December 2007

David G.

Position: Director

Appointed: 21 December 2004

Resigned: 16 December 2016

Robert A.

Position: Director

Appointed: 21 December 2004

Resigned: 30 June 2005

Neil M.

Position: Director

Appointed: 09 December 2004

Resigned: 20 November 2015

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 18 November 2004

Resigned: 09 December 2004

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 18 November 2004

Resigned: 09 December 2004

Vindex Limited

Position: Corporate Nominee Director

Appointed: 18 November 2004

Resigned: 09 December 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Barr + Wray Group Limited from Glasgow, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Alexander M. This PSC owns 50,01-75% shares.

Barr + Wray Group Limited

1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR, Scotland

Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	640496
Notified on	21 October 2019
Nature of control:	75,01-100% shares

Alexander M.

Notified on	6 April 2016
Ceased on	21 October 2019
Nature of control:	50,01-75% shares right to appoint and remove directors

Company previous names

Barr + Wray Group	November 12, 2019
MM&S (4029)	December 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1 502 485	935 106	2 485	2 485

Other
Administrative Expenses
Amounts Owed To Group Undertakings	2 071 799	1 504 420	571 799	571 799
Creditors	2 071 799	1 504 420	571 799	571 799
Dividend Income From Group Undertakings	200 000	63 000	188 000	213 000
Dividends Paid	200 000	63 000	188 000	213 000
Dividends Paid On Shares Final	200 000	63 000	188 000	213 000
Investments Fixed Assets	771 799	771 799	771 799	771 799
Investments In Subsidiaries	771 799	771 799	771 799	771 799
Issue Equity Instruments	2 485
Net Current Assets Liabilities	-569 314	-569 314	-569 314	-569 314
Other Interest Receivable Similar Income Finance Income	200 000	63 000	188 000	213 000
Percentage Class Share Held In Subsidiary	100	100	100
Profit Loss	200 000	63 000	188 000	213 000
Profit Loss On Ordinary Activities Before Tax	200 000	63 000	188 000	213 000
Total Assets Less Current Liabilities	202 485	202 485	202 485	202 485

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, March 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, March 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 30th, March 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 18th, May 2021	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 25th, February 2020	accounts	Free Download (29 pages)
SH03	Own shares purchase filed on: 5th, June 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/04/3061000.00 GBP filed on: 5th, June 2019	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 24th, April 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/03/2963000.00 GBP filed on: 24th, April 2019	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 27th, February 2019	accounts	Free Download (30 pages)
SH06	Shares cancellation. Statement of capital on 2018/03/0965000.00 GBP filed on: 18th, April 2018	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 18th, April 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/03/0967035.00 GBP filed on: 18th, April 2018	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 18th, April 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 13th, February 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 29th, March 2017	accounts	Free Download (32 pages)
SH06	Shares cancellation. Statement of capital on 2016/12/1571160.00 GBP filed on: 26th, January 2017	capital	Free Download
SH03	Own shares purchase filed on: 18th, January 2017	capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2016/04/0591785.00 GBP filed on: 22nd, April 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, April 2016	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 11th, February 2016	accounts	Free Download (28 pages)
SH06	Shares cancellation. Statement of capital on 2015/11/2094565.00 GBP filed on: 14th, December 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, December 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 9th, February 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 16th, December 2014	annual return	Free Download (6 pages)
SH01	137065.00 GBP is the capital in company's statement on 2014/12/16	capital
SH06	Shares cancellation. Statement of capital on 2014/09/02137065.00 GBP filed on: 8th, October 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, October 2014	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 8th, October 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/06141065.00 GBP filed on: 8th, October 2014	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2014/04/02149125.00 GBP filed on: 2nd, April 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, April 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/04/02149625.00 GBP filed on: 2nd, April 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, April 2014	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 11th, February 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 29th, April 2013	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 9th, April 2013	accounts	Free Download (31 pages)
SH06	Shares cancellation. Statement of capital on 2013/04/08161438.00 GBP filed on: 8th, April 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/21 filed on: 11th, December 2012	annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 19th, July 2012	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 19th, July 2012	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 13th, February 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/21 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 2nd, February 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/21 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 8th, March 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/21 filed on: 23rd, November 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 11th, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/11/21 with complete member list filed on: 21st, November 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 5th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 5th, February 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, February 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 199998 shares on 2004/12/21. Value of each share 1 £, total number of shares: 200000. filed on: 7th, January 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 09/12/04 filed on: 7th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 09/12/04 filed on: 7th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 199998 shares on 2004/12/21. Value of each share 1 £, total number of shares: 200000. filed on: 7th, January 2005	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, November 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, November 2004	incorporation	Free Download (14 pages)

Barr + Wray Holdings 2 Limited GLASGOW

Barr + Wray Holdings 2 Limited Address / Contact

Company Information / Profile

Company staff

Iain M.

Lorne K.

Derek B.

Marion J.

Ian M.

Ian M.

Alexander M.

Graeme C.

David G.

Robert A.

Neil M.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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