Barr + Wray Holdings 2 Limited

General information

Name:

Barr + Wray Holdings 2 Ltd

Office Address:

1 Buccleuch Avenue Hillington Park G52 4NR Glasgow

Number: SC276252

Incorporation date: 2004-11-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC276252 is a reg. no. for Barr + Wray Holdings 2 Limited. This company was registered as a Private Limited Company on 2004-11-18. This company has been actively competing on the market for the last 20 years. This firm could be reached at 1 Buccleuch Avenue Hillington Park in Glasgow. The head office's postal code assigned to this address is G52 4NR. This company has a history in name changes. Previously this company had two other names. Until 2019 this company was run under the name of Barr + Wray Group and before that its company name was MM&S (4029). The company's Standard Industrial Classification Code is 36000 and their NACE code stands for Water collection, treatment and supply. Barr + Wray Holdings 2 Ltd released its latest accounts for the financial period up to 2022-09-30. The most recent confirmation statement was filed on 2023-09-27.

When it comes to the company, the majority of director's obligations have been performed by Iain M., Lorne K., Derek B. and 3 others listed below. Out of these six people, Alexander M. has been with the company the longest, having been a member of directors' team for twenty years. What is more, the managing director's duties are assisted with by a secretary - Ian M., who was officially appointed by this company in 2004.

  • Previous company's names
  • Barr + Wray Holdings 2 Limited 2019-11-12
  • Barr + Wray Group Limited 2004-12-10
  • Mm&s (4029) Limited 2004-11-18

Financial data based on annual reports

Company staff

Iain M.

Role: Director

Appointed: 27 September 2019

Latest update: 4 February 2024

Lorne K.

Role: Director

Appointed: 27 September 2019

Latest update: 4 February 2024

Derek B.

Role: Director

Appointed: 27 September 2019

Latest update: 4 February 2024

Marion J.

Role: Director

Appointed: 27 September 2019

Latest update: 4 February 2024

Ian M.

Role: Director

Appointed: 21 December 2004

Latest update: 4 February 2024

Ian M.

Role: Secretary

Appointed: 09 December 2004

Latest update: 4 February 2024

Alexander M.

Role: Director

Appointed: 09 December 2004

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Barr + Wray Group Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Buccleuch Avenue, Hillington Park, G52 4NR and was registered as a PSC under the reg no 640496.

Barr + Wray Group Limited
Address: 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:
over 3/4 of shares
Alexander M.
Notified on 6 April 2016
Ceased on 21 October 2019
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
19
Company Age

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