BARR + WRAY HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

SC276252

Incorporation date

18/11/2004

Size

Full

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

02/10/2025

Confirmation statement made on 2025-09-27 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

Full accounts made up to 2024-09-30

View PDF (18 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 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

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

View PDF (2 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

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

View PDF (1 pages)

16/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge SC2762520003 in full

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

12/09/2024

Second filing of Confirmation Statement dated 2020-09-27

View PDF (3 pages)

10/09/2024

Change of details for Barr + Wray Group Limited as a person with significant control on 2024-09-10

View PDF (2 pages)

02/09/2024

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

View PDF (2 pages)

16/02/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

29/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

14/03/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

01/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

08/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

25/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (29 pages)

13/12/2019

Notification of Barr + Wray Group Limited 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 SC2762520003

View PDF (31 pages)

31/10/2019

Alterations to floating charge 2

View PDF (32 pages)

25/10/2019

Registration of charge SC2762520003, created on 2019-10-22

View PDF (22 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

27/09/2019

Appointment of Mr Lorne Kennedy as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mr Iain Mcclure as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mrs Marion Johnson as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Appointment of Mr Derek Barton as a director on 2019-09-27

View PDF (2 pages)

29/07/2019

Resolutions

View PDF (1 pages)

05/06/2019

Cancellation of shares. Statement of capital on 2019-04-30

View PDF (5 pages)

05/06/2019

Purchase of own shares.

View PDF (3 pages)

24/04/2019

Cancellation of shares. Statement of capital on 2019-03-29

View PDF (6 pages)

24/04/2019

Purchase of own shares.

View PDF (3 pages)

27/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

18/04/2018

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

View PDF (6 pages)

18/04/2018

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

View PDF (6 pages)

18/04/2018

Purchase of own shares.

View PDF (3 pages)

18/04/2018

Purchase of own shares.

View PDF (3 pages)

13/02/2018

Group of companies' accounts made up to 2017-09-30

View PDF (29 pages)

27/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

29/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

26/01/2017

Cancellation of shares. Statement of capital on 2016-12-15

View PDF (6 pages)

18/01/2017

Purchase of own shares.

View PDF (6 pages)

21/12/2016

Termination of appointment of David Gunn as a director on 2016-12-16

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

22/04/2016

Cancellation of shares. Statement of capital on 2016-04-05

View PDF (4 pages)

22/04/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

14/12/2015

Cancellation of shares. Statement of capital on 2015-11-20

View PDF (4 pages)

14/12/2015

Purchase of own shares.

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

23/11/2015

Termination of appointment of Neil Macdonald as a director on 2015-11-20

View PDF (1 pages)

09/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

16/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

08/10/2014

Cancellation of shares. Statement of capital on 2014-09-02

View PDF (4 pages)

08/10/2014

Cancellation of shares. Statement of capital on 2014-05-06

View PDF (4 pages)

08/10/2014

Purchase of own shares.

View PDF (3 pages)

08/10/2014

Purchase of own shares.

View PDF (3 pages)

02/04/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (4 pages)

02/04/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (4 pages)

02/04/2014

Purchase of own shares.

View PDF (3 pages)

02/04/2014

Purchase of own shares.

View PDF (3 pages)

11/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (27 pages)

23/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

29/04/2013

Purchase of own shares.

View PDF (4 pages)

09/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (31 pages)

08/04/2013

Cancellation of shares. Statement of capital on 2013-04-08

View PDF (4 pages)

08/04/2013

Resolutions

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

19/07/2012

Purchase of own shares.

View PDF (3 pages)

19/07/2012

Purchase of own shares.

View PDF (4 pages)

13/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (31 pages)

16/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

08/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (28 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

22/11/2010

Secretary's details changed for Ian Montgomerie on 2010-11-21

View PDF (1 pages)

08/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (8 pages)

23/11/2009

Director's details changed for David Gunn on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Neil Macdonald on 2009-11-21

View PDF (2 pages)

23/11/2009

Director's details changed for Alexander Alister Macdonald on 2009-11-21

View PDF (2 pages)

23/11/2009

Director's details changed for Ian Montgomerie on 2009-11-21

View PDF (2 pages)

26/10/2009

Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 2009-10-26

View PDF (1 pages)

11/02/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (8 pages)

30/04/2008

Resolutions

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

10/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (8 pages)

01/02/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

04/12/2006

Return made up to 21/11/06; full list of members

View PDF (6 pages)

28/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

21/11/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

16/09/2005

Auditor's resignation

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

07/01/2005

Ad 21/12/04--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (4 pages)

07/01/2005

Nc inc already adjusted 09/12/04

View PDF (1 pages)

07/01/2005

Resolutions

View PDF (15 pages)

07/01/2005

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Partic of mort/charge *

View PDF (3 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (0 pages)

13/12/2004

Resolutions

View PDF (2 pages)

10/12/2004

Certificate of change of name

View PDF (3 pages)

18/11/2004

Incorporation

View PDF (14 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

27/09/2026

Last change occurred

30/09/2024

Accounts

Full

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
569.31K
-
0.00
935.11K
-

2022
0
569.31K
-
0.00
2.49K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BARR + WRAY HOLDINGS 2 LIMITED

BARR + WRAY HOLDINGS 2 LIMITED is an(a) Active company incorporated on 18/11/2004 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 HOLDINGS 2 LIMITED?

BARR + WRAY HOLDINGS 2 LIMITED is currently Active. It was registered on 18/11/2004 .

Where is BARR + WRAY HOLDINGS 2 LIMITED located?

BARR + WRAY HOLDINGS 2 LIMITED is registered at 1 Buccleuch Avenue, Hillington Park, Glasgow G52 4NR.

What does BARR + WRAY HOLDINGS 2 LIMITED do?

BARR + WRAY HOLDINGS 2 LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for BARR + WRAY HOLDINGS 2 LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-27 with updates.