A.G. BARR P.L.C.

Key Data

Status

Active

Company No.

SC005653

Incorporation date

30/06/1904

Size

Group

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1904)

26/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Mark Allen as a director on 2026-01-15

View PDF (1 pages)

29/07/2025

Appointment of Dr Rohit Dhawan as a director on 2025-07-29

View PDF (2 pages)

19/06/2025

Resolutions

View PDF (3 pages)

13/05/2025

Group of companies' accounts made up to 2025-01-25

View PDF (208 pages)

27/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

09/07/2024

Termination of appointment of Neil Conway Maclennan as a secretary on 2024-07-01

View PDF (1 pages)

09/07/2024

Appointment of Mr Christopher Kesson O'donnell as a secretary on 2024-07-01

View PDF (2 pages)

11/06/2024

Resolutions

View PDF (3 pages)

31/05/2024

Termination of appointment of David James Ritchie as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Jonathan David Kemp as a director on 2024-05-31

View PDF (1 pages)

23/05/2024

Group of companies' accounts made up to 2024-01-28

View PDF (199 pages)

01/05/2024

Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01

View PDF (2 pages)

30/04/2024

Termination of appointment of Roger Alexander White as a director on 2024-04-30

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

03/10/2023

Director's details changed for Mr Nicholas Barry Edward Wharton on 2023-10-03

View PDF (2 pages)

12/06/2023

Appointment of Mr Neil Conway Maclennan as a secretary on 2023-06-12

View PDF (2 pages)

12/06/2023

Termination of appointment of Julie Anne Barr as a secretary on 2023-06-12

View PDF (1 pages)

01/06/2023

Resolutions

View PDF (2 pages)

01/06/2023

Appointment of Mrs Louise Helen Smalley as a director on 2023-06-01

View PDF (2 pages)

26/05/2023

Appointment of Ms Julie Anne Barr as a director on 2023-05-26

View PDF (2 pages)

26/05/2023

Termination of appointment of William Robin Graham Barr as a director on 2023-05-26

View PDF (1 pages)

10/05/2023

Group of companies' accounts made up to 2023-01-29

View PDF (222 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

06/06/2022

Resolutions

View PDF (2 pages)

30/05/2022

Amended group of companies' accounts made up to 2022-01-30

View PDF (204 pages)

29/04/2022

Group of companies' accounts made up to 2022-01-30

View PDF (204 pages)

05/04/2022

Termination of appointment of John Ross Nicolson as a director on 2022-03-31

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr Mark Allen as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Mrs Zoe Louise Howorth as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Pamela Powell as a director on 2021-07-01

View PDF (1 pages)

03/06/2021

Resolutions

View PDF (2 pages)

06/05/2021

Group of companies' accounts made up to 2021-01-24

View PDF (179 pages)

06/04/2021

Register inspection address has been changed from Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

03/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (3 pages)

29/06/2020

Resolutions

View PDF (2 pages)

30/04/2020

Termination of appointment of Martin Andrew Griffiths as a director on 2020-04-30

View PDF (1 pages)

27/04/2020

Group of companies' accounts made up to 2020-01-25

View PDF (166 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2020-01-17

View PDF (6 pages)

06/02/2020

Purchase of own shares.

View PDF (3 pages)

22/01/2020

Purchase of own shares.

View PDF (3 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2019-12-31

View PDF (6 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2019-12-18

View PDF (6 pages)

22/01/2020

Purchase of own shares.

View PDF (3 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2020-01-02

View PDF (6 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2019-12-24

View PDF (6 pages)

22/01/2020

Cancellation of shares. Statement of capital on 2019-12-17

View PDF (6 pages)

22/01/2020

Purchase of own shares.

View PDF (3 pages)

22/01/2020

Purchase of own shares.

View PDF (3 pages)

22/01/2020

Purchase of own shares.

View PDF (9 pages)

14/01/2020

Cancellation of shares. Statement of capital on 2019-12-06

View PDF (6 pages)

14/01/2020

Cancellation of shares. Statement of capital on 2019-12-05

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

14/01/2020

Purchase of own shares.

View PDF (3 pages)

14/01/2020

Purchase of own shares.

View PDF (3 pages)

09/01/2020

Cancellation of shares. Statement of capital on 2019-12-02

View PDF (6 pages)

09/01/2020

Cancellation of shares. Statement of capital on 2019-11-27

View PDF (6 pages)

09/01/2020

Purchase of own shares.

View PDF (3 pages)

09/01/2020

Purchase of own shares.

View PDF (3 pages)

09/01/2020

Purchase of own shares.

View PDF (3 pages)

09/01/2020

Cancellation of shares. Statement of capital on 2019-12-04

View PDF (6 pages)

22/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (6 pages)

22/11/2019

Purchase of own shares.

View PDF (3 pages)

22/11/2019

Purchase of own shares.

View PDF (3 pages)

22/11/2019

Purchase of own shares.

View PDF (3 pages)

22/11/2019

Purchase of own shares.

View PDF (3 pages)

22/11/2019

Cancellation of shares. Statement of capital on 2019-11-01

View PDF (6 pages)

22/11/2019

Cancellation of shares. Statement of capital on 2019-11-07

View PDF (6 pages)

22/11/2019

Cancellation of shares. Statement of capital on 2019-11-04

View PDF (6 pages)

04/11/2019

Purchase of own shares.

View PDF (3 pages)

04/11/2019

Cancellation of shares. Statement of capital on 2019-10-11

View PDF (6 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-09

View PDF (6 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-03

View PDF (6 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-08

View PDF (6 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-07

View PDF (6 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-04

View PDF (6 pages)

31/10/2019

Cancellation of shares. Statement of capital on 2019-10-02

View PDF (6 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

31/10/2019

Purchase of own shares.

View PDF (3 pages)

16/10/2019

Purchase of own shares.

View PDF (3 pages)

16/10/2019

Cancellation of shares. Statement of capital on 2019-09-12

View PDF (6 pages)

16/10/2019

Cancellation of shares. Statement of capital on 2019-09-11

View PDF (6 pages)

16/10/2019

Purchase of own shares.

View PDF (3 pages)

16/10/2019

Cancellation of shares. Statement of capital on 2019-09-10

View PDF (6 pages)

16/10/2019

Purchase of own shares.

View PDF (3 pages)

16/10/2019

Purchase of own shares.

View PDF (3 pages)

16/10/2019

Purchase of own shares.

View PDF (3 pages)

16/10/2019

Cancellation of shares. Statement of capital on 2019-09-18

View PDF (5 pages)

16/10/2019

Cancellation of shares. Statement of capital on 2019-09-16

View PDF (6 pages)

16/10/2019

Cancellation of shares. Statement of capital on 2019-09-13

View PDF (6 pages)

16/10/2019

Purchase of own shares.

View PDF (3 pages)

15/10/2019

Cancellation of shares. Statement of capital on 2019-09-09

View PDF (6 pages)

15/10/2019

Cancellation of shares. Statement of capital on 2019-09-06

View PDF (6 pages)

15/10/2019

Cancellation of shares. Statement of capital on 2019-09-05

View PDF (6 pages)

15/10/2019

Purchase of own shares.

View PDF (3 pages)

15/10/2019

Purchase of own shares.

View PDF (3 pages)

15/10/2019

Purchase of own shares.

View PDF (3 pages)

27/09/2019

Purchase of own shares.

View PDF (3 pages)

27/09/2019

Cancellation of shares. Statement of capital on 2019-08-28

View PDF (6 pages)

27/09/2019

Cancellation of shares. Statement of capital on 2019-08-22

View PDF (6 pages)

27/09/2019

Purchase of own shares.

View PDF (3 pages)

24/09/2019

Termination of appointment of Andrew Lewis Memmott as a director on 2019-09-24

View PDF (1 pages)

12/09/2019

Cancellation of shares. Statement of capital on 2019-08-19

View PDF (6 pages)

12/09/2019

Purchase of own shares.

View PDF (3 pages)

12/09/2019

Cancellation of shares. Statement of capital on 2019-08-14

View PDF (6 pages)

12/09/2019

Purchase of own shares.

View PDF (3 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-08-13

View PDF (6 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-08-07

View PDF (6 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-08-09

View PDF (6 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-08-06

View PDF (6 pages)

28/08/2019

Purchase of own shares.

View PDF (3 pages)

28/08/2019

Purchase of own shares.

View PDF (3 pages)

28/08/2019

Purchase of own shares.

View PDF (3 pages)

28/08/2019

Purchase of own shares.

View PDF (3 pages)

21/08/2019

Cancellation of shares. Statement of capital on 2019-07-23

View PDF (6 pages)

21/08/2019

Purchase of own shares.

View PDF (3 pages)

21/08/2019

Purchase of own shares.

View PDF (3 pages)

21/08/2019

Cancellation of shares. Statement of capital on 2019-07-24

View PDF (6 pages)

05/06/2019

Resolutions

View PDF (2 pages)

13/05/2019

Group of companies' accounts made up to 2019-01-26

View PDF (159 pages)

05/04/2019

Director's details changed for Miss Susan Verity Barratt on 2019-04-05

View PDF (2 pages)

19/03/2019

Cancellation of shares. Statement of capital on 2019-02-14

View PDF (6 pages)

19/03/2019

Cancellation of shares. Statement of capital on 2019-02-07

View PDF (6 pages)

19/03/2019

Purchase of own shares.

View PDF (3 pages)

19/03/2019

Purchase of own shares.

View PDF (3 pages)

06/03/2019

Cancellation of shares. Statement of capital on 2019-02-04

View PDF (6 pages)

06/03/2019

Purchase of own shares.

View PDF (3 pages)

30/01/2019

Second filing of Confirmation Statement dated 13/01/2019

View PDF (4 pages)

14/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-05

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-04

View PDF (6 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-16

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-15

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-11

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-22

View PDF (6 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-09

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-01

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-09-26

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-09-25

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-10-03

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-09-28

View PDF (6 pages)

15/11/2018

Cancellation of shares. Statement of capital on 2018-09-27

View PDF (6 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

01/11/2018

Appointment of Mr Nicholas Barry Edward Wharton as a director on 2018-11-01

View PDF (2 pages)

03/09/2018

Register inspection address has been changed from 83 Princes Street Edinburgh EH2 2ER Scotland to Scotia House the Castle Business Park Stirling FK9 4TZ

View PDF (1 pages)

13/07/2018

Purchase of own shares.

View PDF (3 pages)

13/07/2018

Cancellation of shares. Statement of capital on 2018-06-13

View PDF (6 pages)

13/07/2018

Cancellation of shares. Statement of capital on 2018-06-14

View PDF (6 pages)

13/07/2018

Cancellation of shares. Statement of capital on 2018-06-20

View PDF (6 pages)

13/07/2018

Purchase of own shares.

View PDF (3 pages)

13/07/2018

Purchase of own shares.

View PDF (3 pages)

13/07/2018

Cancellation of shares. Statement of capital on 2018-06-15

View PDF (6 pages)

13/07/2018

Cancellation of shares. Statement of capital on 2018-06-18

View PDF (6 pages)

13/07/2018

Purchase of own shares.

View PDF (3 pages)

13/07/2018

Purchase of own shares.

View PDF (3 pages)

11/07/2018

Cancellation of shares. Statement of capital on 2018-06-08

View PDF (6 pages)

11/07/2018

Purchase of own shares.

View PDF (3 pages)

04/06/2018

Resolutions

View PDF (2 pages)

29/05/2018

Cancellation of shares. Statement of capital on 2018-04-12

View PDF (6 pages)

29/05/2018

Purchase of own shares.

View PDF (3 pages)

09/05/2018

Group of companies' accounts made up to 2018-01-31

View PDF (156 pages)

20/04/2018

Purchase of own shares.

View PDF (3 pages)

20/04/2018

Purchase of own shares.

View PDF (3 pages)

20/04/2018

Cancellation of shares. Statement of capital on 2018-03-15

View PDF (6 pages)

20/04/2018

Cancellation of shares. Statement of capital on 2018-03-09

View PDF (6 pages)

04/04/2018

Cancellation of shares. Statement of capital on 2018-03-01

View PDF (6 pages)

04/04/2018

Cancellation of shares. Statement of capital on 2018-02-28

View PDF (6 pages)

04/04/2018

Cancellation of shares. Statement of capital on 2018-02-23

View PDF (6 pages)

04/04/2018

Cancellation of shares. Statement of capital on 2018-02-27

View PDF (6 pages)

04/04/2018

Cancellation of shares. Statement of capital on 2018-02-26

View PDF (6 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

04/04/2018

Cancellation of shares. Statement of capital on 2018-02-22

View PDF (6 pages)

04/04/2018

Purchase of own shares.

View PDF (3 pages)

21/03/2018

Cancellation of shares. Statement of capital on 2018-02-08

View PDF (6 pages)

20/03/2018

Cancellation of shares. Statement of capital on 2018-02-21

View PDF (6 pages)

20/03/2018

Cancellation of shares. Statement of capital on 2018-02-15

View PDF (6 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

20/03/2018

Purchase of own shares.

View PDF (3 pages)

13/03/2018

Cancellation of shares. Statement of capital on 2018-02-14

View PDF (6 pages)

13/03/2018

Cancellation of shares. Statement of capital on 2018-02-12

View PDF (6 pages)

13/03/2018

Cancellation of shares. Statement of capital on 2018-02-09

View PDF (6 pages)

13/03/2018

Purchase of own shares.

View PDF (3 pages)

13/03/2018

Purchase of own shares.

View PDF (3 pages)

13/03/2018

Purchase of own shares.

View PDF (3 pages)

13/03/2018

Purchase of own shares.

View PDF (3 pages)

08/03/2018

Cancellation of shares. Statement of capital on 2018-02-07

View PDF (6 pages)

08/03/2018

Purchase of own shares.

View PDF (3 pages)

08/03/2018

Purchase of own shares.

View PDF (3 pages)

08/03/2018

Purchase of own shares.

View PDF (3 pages)

08/03/2018

Purchase of own shares.

View PDF (3 pages)

08/03/2018

Purchase of own shares.

View PDF (3 pages)

08/03/2018

Cancellation of shares. Statement of capital on 2018-02-06

View PDF (6 pages)

08/03/2018

Cancellation of shares. Statement of capital on 2018-02-05

View PDF (6 pages)

08/03/2018

Cancellation of shares. Statement of capital on 2018-02-01

View PDF (6 pages)

08/03/2018

Cancellation of shares. Statement of capital on 2018-01-29

View PDF (6 pages)

29/01/2018

Appointment of Miss Susan Verity Barratt as a director on 2018-01-28

View PDF (2 pages)

26/01/2018

Register inspection address has been changed from West Point Redheughs Rigg Edinburgh EH12 9DQ Scotland to 83 Princes Street Edinburgh EH2 2ER

View PDF (1 pages)

23/01/2018

Purchase of own shares.

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

17/01/2018

Cancellation of shares. Statement of capital on 2017-12-14

View PDF (6 pages)

17/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-12-12

View PDF (6 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-12-11

View PDF (6 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-12-06

View PDF (6 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-12-05

View PDF (6 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-12-08

View PDF (6 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-12-01

View PDF (5 pages)

16/01/2018

Cancellation of shares. Statement of capital on 2017-11-29

View PDF (6 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

16/01/2018

Purchase of own shares.

View PDF (3 pages)

28/12/2017

Cancellation of shares. Statement of capital on 2017-11-27

View PDF (4 pages)

28/12/2017

Cancellation of shares. Statement of capital on 2017-11-24

View PDF (4 pages)

28/12/2017

Purchase of own shares.

View PDF (3 pages)

28/12/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Cancellation of shares. Statement of capital on 2017-11-16

View PDF (6 pages)

19/12/2017

Purchase of own shares.

View PDF (3 pages)

19/12/2017

Cancellation of shares. Statement of capital on 2017-11-20

View PDF (6 pages)

19/12/2017

Cancellation of shares. Statement of capital on 2017-11-17

View PDF (5 pages)

13/12/2017

Director's details changed for Mrs Pamela Powell on 2017-12-13

View PDF (2 pages)

08/12/2017

Cancellation of shares. Statement of capital on 2017-11-15

View PDF (6 pages)

08/12/2017

Purchase of own shares.

View PDF (3 pages)

08/12/2017

Cancellation of shares. Statement of capital on 2017-11-14

View PDF (6 pages)

08/12/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-07-13

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-06-27

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-25

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-22

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-21

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-19

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-18

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-14

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-15

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-07-25

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-07-24

View PDF (6 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-09-12

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-07-14

View PDF (6 pages)

20/10/2017

Cancellation of shares. Statement of capital on 2017-06-26

View PDF (6 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

20/10/2017

Purchase of own shares.

View PDF (3 pages)

03/08/2017

Cancellation of shares. Statement of capital on 2017-06-12

View PDF (6 pages)

03/08/2017

Cancellation of shares. Statement of capital on 2017-05-17

View PDF (6 pages)

03/08/2017

Cancellation of shares. Statement of capital on 2017-06-13

View PDF (6 pages)

11/07/2017

Purchase of own shares.

View PDF (3 pages)

11/07/2017

Purchase of own shares.

View PDF (3 pages)

11/07/2017

Purchase of own shares.

View PDF (3 pages)

12/06/2017

Resolutions

View PDF (2 pages)

19/05/2017

Auditor's resignation

View PDF (1 pages)

15/05/2017

Group of companies' accounts made up to 2017-01-28

View PDF (145 pages)

23/01/2017

Register inspection address has been changed from C/O Equiniti 34 South Gyle Crescent Edinburgh EH12 9EB Scotland to West Point Redheughs Rigg Edinburgh EH12 9DQ

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (4 pages)

03/06/2016

Resolutions

View PDF (2 pages)

04/05/2016

Group of companies' accounts made up to 2016-01-31

View PDF (145 pages)

24/03/2016

Annual return made up to 2016-03-19 no member list

View PDF (8 pages)

18/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-19

View PDF (24 pages)

01/06/2015

Resolutions

View PDF (2 pages)

07/05/2015

Group of companies' accounts made up to 2015-01-31

View PDF (137 pages)

01/04/2015

Appointment of Mr David James Ritchie as a director on 2015-04-01

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-19 no member list

View PDF (8 pages)

05/01/2015

Appointment of Mr Stuart Lorimer as a director on 2015-01-05

View PDF (2 pages)

05/01/2015

Termination of appointment of Ronald George Hanna as a director on 2014-12-31

View PDF (1 pages)

29/08/2014

Termination of appointment of Alexander Brian Cooper Short as a director on 2014-08-29

View PDF (1 pages)

21/08/2014

Director's details changed for William Robin Graham Barr on 2014-08-21

View PDF (2 pages)

30/05/2014

Resolutions

View PDF (3 pages)

30/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-19

View PDF (24 pages)

30/04/2014

Group of companies' accounts made up to 2014-01-26

View PDF (156 pages)

16/04/2014

Miscellaneous

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-19 no member list

View PDF (9 pages)

01/11/2013

Appointment of Ms Pamela Powell as a director

View PDF (2 pages)

25/09/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

24/09/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

04/06/2013

Resolutions

View PDF (2 pages)

02/05/2013

Group of companies' accounts made up to 2013-01-26

View PDF (124 pages)

09/04/2013

Annual return made up to 2013-03-19 no member list

View PDF (7 pages)

09/01/2013

Change of name notice

View PDF (2 pages)

09/01/2013

Resolutions

View PDF (6 pages)

03/01/2013

Appointment of Mr John Ross Nicolson as a director

View PDF (2 pages)

15/11/2012

Alterations to floating charge 15

View PDF (5 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

13/11/2012

Alterations to floating charge 17

View PDF (7 pages)

21/08/2012

Termination of appointment of Jonathan Warburton as a director

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13/06/2012

Resolutions

View PDF (3 pages)

06/06/2012

Sub-division of shares on 2012-05-21

View PDF (6 pages)

11/05/2012

Group of companies' accounts made up to 2012-01-28

View PDF (131 pages)

11/04/2012

Annual return made up to 2012-03-19 no member list

View PDF (7 pages)

06/10/2011

Director's details changed for Mr Alexander Brian Cooper Short on 2011-10-06

View PDF (2 pages)

25/05/2011

Resolutions

View PDF (2 pages)

04/05/2011

Group of companies' accounts made up to 2011-01-31

View PDF (122 pages)

19/04/2011

Annual return made up to 2011-03-19. List of shareholders has changed

View PDF (23 pages)

31/01/2011

Termination of appointment of James Espey as a director

View PDF (1 pages)

19/10/2010

Appointment of Mr Martin Andrew Griffiths as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Martin Griffiths as a director

View PDF (1 pages)

01/09/2010

Appointment of Mr Martin Andrew Griffiths as a director

View PDF (2 pages)

27/08/2010

Statement of company's objects

View PDF (2 pages)

25/05/2010

Resolutions

View PDF (74 pages)

06/05/2010

Group of companies' accounts made up to 2010-01-31

View PDF (97 pages)

15/04/2010

Annual return made up to 2010-03-19 with bulk list of shareholders

View PDF (21 pages)

15/10/2009

Director's details changed for Mr Roger Alexander White on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Alexander Brian Cooper Short on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Jonathan Warburton on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Andrew Lewis Memmott on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Jonathan David Kemp on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Stuart Espey on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Ronnie George Hanna on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for William Robin Graham Barr on 2009-10-01

View PDF (2 pages)

10/10/2009

Memorandum and Articles of Association

View PDF (66 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Secretary's details changed for Miss Julie Anne Barr on 2009-10-01

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/09/2009

S-div

View PDF (2 pages)

28/05/2009

Resolutions

View PDF (72 pages)

06/05/2009

Group of companies' accounts made up to 2009-01-31

View PDF (98 pages)

30/04/2009

Return made up to 19/03/09; bulk list available separately

View PDF (9 pages)

22/04/2009

Location of register of members (non legible)

View PDF (1 pages)

17/03/2009

Director appointed mr jonathan warburton

View PDF (2 pages)

03/10/2008

Memorandum and Articles of Association

View PDF (40 pages)

05/09/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

06/06/2008

Appointment terminated director iain greenock

View PDF (1 pages)

29/05/2008

Resolutions

View PDF (5 pages)

28/05/2008

Director appointed mr alexander brian cooper short

View PDF (1 pages)

09/05/2008

Return made up to 19/03/08; bulk list available separately

View PDF (10 pages)

29/04/2008

Group of companies' accounts made up to 2008-01-26

View PDF (65 pages)

11/03/2008

Director appointed andrew lewis memmott

View PDF (2 pages)

11/03/2008

Appointment terminated director alan bibby

View PDF (1 pages)

11/03/2008

Secretary appointed julie anne barr

View PDF (2 pages)

11/03/2008

Appointment terminated secretary iain greenock

View PDF (1 pages)

03/05/2007

Group of companies' accounts made up to 2007-01-27

View PDF (64 pages)

13/04/2007

Return made up to 19/03/07; bulk list available separately

View PDF (10 pages)

22/01/2007

Registered office changed on 22/01/07 from: 1306 gallowgate, glasgow, G31 4DS

View PDF (1 pages)

24/05/2006

Group of companies' accounts made up to 2006-01-28

View PDF (55 pages)

13/04/2006

Return made up to 19/03/06; bulk list available separately

View PDF (10 pages)

23/05/2005

Group of companies' accounts made up to 2005-01-29

View PDF (53 pages)

13/04/2005

Return made up to 19/03/05; bulk list available separately

View PDF (10 pages)

07/05/2004

Group of companies' accounts made up to 2004-01-31

View PDF (47 pages)

15/04/2004

Return made up to 19/03/04; bulk list available separately

View PDF (10 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

15/07/2003

Group of companies' accounts made up to 2003-01-25

View PDF (50 pages)

24/06/2003

New director appointed

View PDF (3 pages)

02/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Return made up to 19/03/03; bulk list available separately

View PDF (10 pages)

02/10/2002

New director appointed

View PDF (2 pages)

31/05/2002

Group of companies' accounts made up to 2002-01-26

View PDF (39 pages)

12/04/2002

Return made up to 19/03/02; bulk list available separately

View PDF (7 pages)

11/01/2002

Ad 04/01/02--------- £ si [email protected]=4500 £ ic 4860866/4865366

View PDF (2 pages)

07/12/2001

Location of register of members

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

06/06/2001

Resolutions

View PDF (5 pages)

06/06/2001

Memorandum and Articles of Association

View PDF (42 pages)

08/05/2001

Full group accounts made up to 2001-01-27

View PDF (39 pages)

18/04/2001

Return made up to 19/03/01; bulk list available separately

View PDF (9 pages)

03/07/2000

Full group accounts made up to 2000-01-29

View PDF (38 pages)

17/04/2000

Return made up to 19/03/00; bulk list available separately

View PDF (9 pages)

13/07/1999

Full group accounts made up to 1999-01-31

View PDF (28 pages)

17/06/1999

Location of register of members (non legible)

View PDF (1 pages)

21/04/1999

Ad 07/04/99--------- £ si [email protected]=5000 £ ic 4855866/4860866

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Return made up to 19/03/99; bulk list available separately

View PDF (9 pages)

23/03/1999

Dec mort/charge *

View PDF (4 pages)

24/08/1998

Full group accounts made up to 1998-01-31

View PDF (28 pages)

28/07/1998

Director resigned

View PDF (1 pages)

16/04/1998

Return made up to 19/03/98; bulk list available separately

View PDF (8 pages)

14/04/1998

Ad 06/04/98--------- £ si [email protected]=5000 £ ic 4850866/4855866

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

28/04/1997

Full group accounts made up to 1996-10-26

View PDF (29 pages)

17/04/1997

Return made up to 19/03/97; bulk list available separately

View PDF (9 pages)

21/11/1996

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (1 pages)

17/04/1996

Return made up to 19/03/96; bulk list available separately

View PDF (11 pages)

17/04/1996

Full group accounts made up to 1995-10-28

View PDF (24 pages)

06/03/1996

Director resigned

View PDF (1 pages)

02/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1995

Full group accounts made up to 1994-10-29

View PDF (24 pages)

20/04/1995

Return made up to 19/03/95; full list of members

View PDF (10 pages)

05/04/1995

Ad 03/04/95--------- £ si [email protected]=82500 £ ic 4735365/4817865

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (427 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (78 pages)

13/04/1994

Return made up to 19/03/94; bulk list available separately

View PDF (0 pages)

13/04/1994

Full group accounts made up to 1993-10-30

View PDF (25 pages)

03/12/1993

New director appointed

View PDF (2 pages)

29/11/1993

Dec mort/charge *

View PDF (0 pages)

06/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

03/09/1993

Dec mort/charge *

View PDF (0 pages)

08/04/1993

Full group accounts made up to 1992-10-31

View PDF (22 pages)

08/04/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

26/01/1993

Director's particulars changed

View PDF (0 pages)

24/11/1992

Director resigned

View PDF (0 pages)

21/10/1992

Dec mort/charge *

View PDF (0 pages)

28/07/1992

New director appointed

View PDF (1 pages)

01/05/1992

Full group accounts made up to 1991-10-26

View PDF (20 pages)

01/05/1992

Return made up to 19/03/92; bulk list available separately

View PDF (0 pages)

18/06/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/1991

Return made up to 18/03/91; full list of members

View PDF (0 pages)

25/04/1991

Full group accounts made up to 1990-10-31

View PDF (22 pages)

08/03/1991

Memorandum and Articles of Association

View PDF (63 pages)

06/03/1991

Resolutions

View PDF (63 pages)

06/03/1991

Memorandum and Articles of Association

View PDF (51 pages)

31/05/1990

Return made up to 19/03/90; bulk list available separately

View PDF (0 pages)

31/05/1990

Full group accounts made up to 1989-10-28

View PDF (22 pages)

24/05/1989

Partic of mort/charge 5791

View PDF (0 pages)

24/05/1989

Return made up to 20/03/89; bulk list available separately

View PDF (0 pages)

24/05/1989

Partic of mort/charge 5792

View PDF (3 pages)

23/05/1989

Partic of mort/charge 5735

View PDF (0 pages)

23/05/1989

Partic of mort/charge 5736

View PDF (3 pages)

18/05/1989

Full group accounts made up to 1988-10-29

View PDF (18 pages)

15/05/1989

Partic of mort/charge 5434C

View PDF (3 pages)

15/05/1989

Partic of mort/charge 5434B

View PDF (0 pages)

04/01/1989

Partic of mort/charge 12

View PDF (3 pages)

04/01/1989

Partic of mort/charge 00001

View PDF (0 pages)

30/12/1988

Partic of mort/charge 13246

View PDF (3 pages)

05/12/1988

Particulars of property mortgage/charge

View PDF (0 pages)

14/11/1988

Partic of mort/charge 11400

View PDF (3 pages)

11/11/1988

Partic of mort/charge 11333

View PDF (3 pages)

10/11/1988

Partic of mort/charge 11269

View PDF (3 pages)

05/06/1988

Full group accounts made up to 1987-10-31

View PDF (20 pages)

05/06/1988

Return made up to 21/03/88; bulk list available separately

View PDF (0 pages)

05/06/1987

Full accounts made up to 1985-10-25

View PDF (29 pages)

05/06/1987

Accounts made up to 1986-10-25

View PDF (29 pages)

05/06/1987

Return made up to 16/03/87; bulk list available separately

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/07/1986

Return made up to 10/03/86; full list of members

View PDF (0 pages)

12/06/1985

Accounts made up to 1984-10-27

View PDF (23 pages)

27/06/1984

Accounts made up to 1982-10-30

View PDF (21 pages)

07/06/1984

Accounts made up to 1983-10-29

View PDF (25 pages)

18/05/1983

Accounts made up to 1982-10-30

View PDF (20 pages)

06/05/1982

Accounts made up to 1981-10-31

View PDF (21 pages)

28/10/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

27/05/1981

Accounts made up to 1980-10-25

View PDF (18 pages)

07/06/1978

Resolutions

View PDF (1 pages)

07/06/1978

Resolutions

View PDF (3 pages)

07/06/1978

Resolutions

View PDF (3 pages)

23/04/1975

Resolutions

View PDF (38 pages)

12/03/1965

Resolutions

View PDF (3 pages)

12/03/1965

Resolutions

View PDF (2 pages)

30/06/1904

Incorporation

View PDF (42 pages)

30/06/1904

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

20/01/2027

Last change occurred

25/01/2025

Accounts

Group

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/07/2026

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Financial Ratios

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A.G. BARR P.L.C.

A.G. BARR P.L.C. is an(a) Active company incorporated on 30/06/1904 with the registered office located at Westfield House, 4 Mollins Road, Cumbernauld G68 9HD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. BARR P.L.C.?

A.G. BARR P.L.C. is currently Active. It was registered on 30/06/1904 .

Where is A.G. BARR P.L.C. located?

A.G. BARR P.L.C. is registered at Westfield House, 4 Mollins Road, Cumbernauld G68 9HD.

What does A.G. BARR P.L.C. do?

A.G. BARR P.L.C. operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for A.G. BARR P.L.C.?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-20 with no updates.