BARKER & HIRD (WF) LIMITED

Key Data

Status

Dissolved

Company No.

SC009957

Incorporation date

19/11/1917

Size

Audit Exemption Subsidiary

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1917)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2024

Application to strike the company off the register

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

08/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

06/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

06/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

06/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

11/07/2019

Statement of capital on 2019-07-11

View PDF (3 pages)

11/07/2019

Statement by Directors

View PDF (1 pages)

11/07/2019

Solvency Statement dated 09/07/19

View PDF (1 pages)

11/07/2019

Resolutions

View PDF (1 pages)

19/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

27/02/2019

Registered office address changed from 4th Floor 115 George Street Edingburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 2019-02-27

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (4 pages)

01/07/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

25/02/2015

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN to 4Th Floor 115 George Street Edingburgh EH2 4JN on 2015-02-25

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

12/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

15/11/2011

Auditor's resignation

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/03/2010

Termination of appointment of a director

View PDF (1 pages)

08/06/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

22/05/2009

Appointment terminated director james boyd

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from omoa works newarthill motherwell ML1 5LY

View PDF (1 pages)

09/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

13/03/2008

Certificate of change of name

View PDF (2 pages)

06/03/2008

Appointment terminated director douglas ward

View PDF (1 pages)

06/03/2008

Appointment terminated director christopher bond

View PDF (1 pages)

06/03/2008

Appointment terminated director paul heep

View PDF (1 pages)

04/02/2008

Certificate of change of name

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (1 pages)

15/11/2007

Partic of mort/charge *

View PDF (3 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

09/10/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Dec mort/charge *

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

26/05/2006

Amended full accounts made up to 2005-12-31

View PDF (20 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/05/2005

Return made up to 02/05/05; full list of members

View PDF (9 pages)

30/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2005

New secretary appointed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/06/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

01/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

24/05/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

12/11/2002

Partic of mort/charge *

View PDF (5 pages)

07/11/2002

Dec mort/charge *

View PDF (4 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/05/2002

Return made up to 02/05/02; full list of members

View PDF (9 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/05/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

29/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/09/1999

Accounting reference date shortened from 30/09/99 to 31/12/98

View PDF (1 pages)

10/06/1999

Director's particulars changed

View PDF (1 pages)

09/06/1999

Return made up to 02/05/99; full list of members

View PDF (11 pages)

29/12/1998

Auditor's resignation

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

04/06/1998

Return made up to 02/05/98; change of members

View PDF (11 pages)

27/05/1998

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

27/03/1998

New director appointed

View PDF (0 pages)

15/10/1997

Auditor's resignation

View PDF (2 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

07/10/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/10/1997

Resolutions

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (2 pages)

06/10/1997

Partic of mort/charge *

View PDF (8 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

Memorandum and Articles of Association

View PDF (16 pages)

03/10/1997

Resolutions

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

30/05/1997

Return made up to 02/05/97; no change of members

View PDF (9 pages)

26/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

22/05/1996

Return made up to 02/05/96; full list of members

View PDF (9 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

10/05/1995

Return made up to 02/05/95; no change of members

View PDF (8 pages)

09/05/1995

Director resigned

View PDF (2 pages)

05/01/1995

New director appointed

View PDF (2 pages)

05/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

12/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

06/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1994

Return made up to 02/05/94; no change of members

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01/02/1994

New secretary appointed;new director appointed

View PDF (0 pages)

28/01/1994

New director appointed

View PDF (0 pages)

25/01/1994

Director resigned

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

11/08/1993

New director appointed

View PDF (2 pages)

11/08/1993

New director appointed

View PDF (0 pages)

02/06/1993

Return made up to 02/05/93; full list of members

View PDF (0 pages)

30/10/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

01/06/1992

Return made up to 02/05/92; no change of members

View PDF (0 pages)

30/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

14/06/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

22/11/1990

New director appointed

View PDF (0 pages)

10/10/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

27/09/1990

Return made up to 02/05/90; full list of members

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29/08/1990

Director's particulars changed

View PDF (0 pages)

16/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1990

Return made up to 03/05/89; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

02/02/1989

Return made up to 04/05/88; full list of members

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05/01/1989

Full accounts made up to 1987-12-31

View PDF (18 pages)

05/01/1989

Director resigned

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03/07/1987

Return made up to 22/04/87; full list of members

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01/07/1987

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

24/06/1987

Full accounts made up to 1986-06-30

View PDF (16 pages)

10/02/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/02/1983

Accounts made up to 1982-06-30

View PDF (17 pages)

18/05/1982

Accounts made up to 1981-06-30

View PDF (17 pages)

19/11/1917

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/09/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maceachran, Ronald Bannatyne	Director	04/07/2005 - 29/03/2007	47
Boyd, James Arthur Richard	Director	22/01/2008 - 22/05/2009	13
Dell, Julian David	Director	22/07/1993 - 31/03/1997	17
Gray, David John	Director	18/09/1997 - Present	79
Hunter, Andrew Pennington Havard	Director	18/09/1997 - 26/02/2010	48

Persons with Significant Control

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Description

About BARKER & HIRD (WF) LIMITED

BARKER & HIRD (WF) LIMITED is an(a) Dissolved company incorporated on 19/11/1917 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARKER & HIRD (WF) LIMITED?

BARKER & HIRD (WF) LIMITED is currently Dissolved. It was registered on 19/11/1917 and dissolved on 03/09/2024.

Where is BARKER & HIRD (WF) LIMITED located?

BARKER & HIRD (WF) LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does BARKER & HIRD (WF) LIMITED do?

BARKER & HIRD (WF) LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for BARKER & HIRD (WF) LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.