BARR + WRAY GROUP LIMITED

Key Data

Status

Active

Company No.

SC640496

Incorporation date

02/09/2019

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2019)

08/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

26/03/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

19/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

27/01/2025

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

19/12/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

19/12/2024

Appointment of Ms Samantha Jane Peggram as a director on 2024-12-05

View PDF (2 pages)

19/12/2024

Appointment of Phillip Sebastian Rock as a director on 2024-12-05

View PDF (2 pages)

19/12/2024

Termination of appointment of Alexander Alister Macdonald as a director on 2024-12-05

View PDF (1 pages)

19/12/2024

Termination of appointment of Derek Barton as a director on 2024-12-05

View PDF (1 pages)

19/12/2024

Termination of appointment of Marion Johnson as a director on 2024-12-05

View PDF (1 pages)

19/12/2024

Cessation of Ian Morton Montgomerie as a person with significant control on 2024-12-05

View PDF (1 pages)

19/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2024

Termination of appointment of Iain Mcclure as a director on 2024-12-05

View PDF (1 pages)

16/12/2024

Satisfaction of charge SC6404960001 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge SC6404960002 in full

View PDF (1 pages)

11/09/2024

Change of details for Mr Ian Morton Montgomerie as a person with significant control on 2024-09-10

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

02/09/2024

Director's details changed for Mr Derek Barton on 2023-10-01

View PDF (2 pages)

16/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

14/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (37 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

31/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

19/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (41 pages)

04/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

13/12/2019

Notification of Ian Morton Montgomerie as a person with significant control on 2019-10-21

View PDF (2 pages)

13/12/2019

Cessation of Alexander Alister Macdonald as a person with significant control on 2019-10-21

View PDF (1 pages)

12/11/2019

Certificate of change of name

View PDF (3 pages)

12/11/2019

Resolutions

View PDF (1 pages)

05/11/2019

Alterations to floating charge SC6404960002

View PDF (31 pages)

31/10/2019

Alterations to floating charge SC6404960001

View PDF (32 pages)

25/10/2019

Registration of charge SC6404960002, created on 2019-10-22

View PDF (22 pages)

23/10/2019

Registration of charge SC6404960001, created on 2019-10-18

View PDF (17 pages)

02/10/2019

Appointment of Mr Lorne Kennedy as a director on 2019-10-02

View PDF (2 pages)

02/10/2019

Appointment of Mr Iain Mcclure as a director on 2019-10-02

View PDF (2 pages)

02/10/2019

Appointment of Mrs Marion Johnson as a director on 2019-10-02

View PDF (2 pages)

02/10/2019

Appointment of Mr Derek Barton as a director on 2019-10-02

View PDF (2 pages)

02/10/2019

Appointment of Mr Ian Morton Montgomerie as a director on 2019-10-02

View PDF (2 pages)

02/09/2019

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/09/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.81M
-
0.00
2.84K
-

2022
0
2.81M
-
0.00
4.41K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rock, Phillip Sebastian	Director	05/12/2024 - Present	3
Peggram, Samantha Jane	Director	05/12/2024 - Present	7
Mcclure, Iain	Director	02/10/2019 - 05/12/2024	3
Kennedy, Lorne	Director	02/10/2019 - Present	3
Johnson, Marion	Director	02/10/2019 - 05/12/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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 BARR + WRAY GROUP LIMITED

BARR + WRAY GROUP LIMITED is an(a) Active company incorporated on 02/09/2019 with the registered office located at 1 Buccleuch Avenue, Hillington Park, Glasgow G52 4NR. There are currently 5 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 BARR + WRAY GROUP LIMITED?

BARR + WRAY GROUP LIMITED is currently Active. It was registered on 02/09/2019 .

Where is BARR + WRAY GROUP LIMITED located?

BARR + WRAY GROUP LIMITED is registered at 1 Buccleuch Avenue, Hillington Park, Glasgow G52 4NR.

What does BARR + WRAY GROUP LIMITED do?

BARR + WRAY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARR + WRAY GROUP LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-01 with updates.