BARKER & HIRD (WF) LIMITED

Overview

Company Name	BARKER & HIRD (WF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009957
Jurisdiction	Scotland
Date of Creation	Nov 19, 1917
Date of Cessation	Sep 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is BARKER & HIRD (WF) LIMITED located?

Registered Office Address	4th Floor 115 George Street EH2 4JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BARKER & HIRD (WF) LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT OILS LIMITED	Feb 04, 2008	Feb 04, 2008
WILLIAM FORREST & SON (PAISLEY), LIMITED	Nov 19, 1917	Nov 19, 1917

What are the latest accounts for BARKER & HIRD (WF) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BARKER & HIRD (WF) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 05, 2023

What are the latest filings for BARKER & HIRD (WF) LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 11, 2024	Application to strike the company off the register	1 pages	DS01

Oct 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Oct 26, 2023	legacy	61 pages	PARENT_ACC

Oct 25, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Sep 05, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

May 31, 2023	Director's details changed for Mr David John Gray on May 31, 2023	2 pages	CH01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Sep 07, 2022	legacy	62 pages	PARENT_ACC

Sep 06, 2022	legacy	1 pages	AGREEMENT2

Sep 06, 2022	legacy	2 pages	GUARANTEE2

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Oct 25, 2021	legacy	61 pages	PARENT_ACC

Oct 25, 2021	legacy	2 pages	AGREEMENT2

Oct 25, 2021	legacy	3 pages	GUARANTEE2

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	12 pages	AA

Jul 06, 2020	legacy	60 pages	PARENT_ACC

Jul 06, 2020	legacy	1 pages	AGREEMENT2

Jul 06, 2020	legacy	3 pages	GUARANTEE2

Jul 29, 2019	Satisfaction of charge 4 in full	1 pages	MR04

View All Filings

Who are the officers of BARKER & HIRD (WF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, David John Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Sep 18, 1997		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	British	1959-4	Company Director	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Apr 25, 2007	May 20, 2008	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British			79031400002
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Mar 03, 2005	Oct 12, 2005	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		Accountant	79031400002
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Dec 29, 1989	Apr 15, 1994	Secretary	38 Argyle Way FK15 9DY Dunblane Perthshire		British			1161680001
HYND, Russell John 22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian	Apr 21, 2006	Apr 27, 2007	Secretary	22/4 East Suffolk Park Newington EH16 5PN Edinburgh Midlothian		British			84638940002
JANNETTA, Lucio Enrico Peter 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire	Apr 15, 1994	Mar 03, 2005	Secretary	18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire		British			115543480001
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Oct 12, 2005	Apr 21, 2006	Secretary	59 Finnart Street Greenock PA16 8HH Renfrewshire		British			108202220001
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Dec 29, 1989	Secretary	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British			183160001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Nov 22, 2004	Oct 24, 2005	Director	19 Queens Avenue IG8 0JE Woodford Green Essex	England	British	1964-4	Finance Director	79031400002
BOND, Christopher David Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh	Jan 23, 2004	Mar 06, 2008	Director	Ashgrove 4/5 Wester Coates Road EH12 5LU Edinburgh		Other	1956-5	Compliance Director	95433830001
BOYD, James Arthur Richard Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Jan 22, 2008	May 22, 2009	Director	Renwick Lane Cardrona EH45 9LU Peebles 14 Borders Scotland	Scotland	British	1956-7	Accountant	130003610001
BUSWELL, Michel Norman The Dower House 1 The Green NN12 8PD Blakesley Northants		Jan 31, 1995	Director	The Dower House 1 The Green NN12 8PD Blakesley Northants		British	1939-10	Company Director	15685720001
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Jan 01, 1994	Sep 01, 1999	Director	38 Argyle Way FK15 9DY Dunblane Perthshire		British	1948-1	Manager	1161680001
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire	Jul 22, 1993	Mar 31, 1997	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	Accountant	37454890002
GORDON, George Hay Robertson 18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		Apr 15, 1994	Director	18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		British	1937-11	Engineer	183180001
HEEP, Paul 28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire	Jun 18, 2007	Mar 06, 2008	Director	28 Seaburn Road Toton Beeston NG9 6HT Nottingham Nottinghamshire		British	1950-1	Production Director	100649020001
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Sep 18, 1997	Feb 26, 2010	Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	Company Executive	54239750004
JANNETTA, Lucio Enrico Peter 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire	Nov 17, 1993	Mar 03, 2005	Director	18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire		British	1949-11	Accountant	115543480001
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Jul 04, 2005	Mar 29, 2007	Director	59 Finnart Street Greenock PA16 8HH Renfrewshire		British	1957-9	Company Director	108202220001
MCALPINE, Thomas Brown Geldies Knowe Skirling ML12 6HD Biggar Lanarkshire	Jan 01, 1995	Jul 15, 2003	Director	Geldies Knowe Skirling ML12 6HD Biggar Lanarkshire		British	1938-7	Engineer	41546340002
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Aug 01, 1993	Director	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British	1937-7	Accountant	183160001
MENZIES, John 35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		Apr 30, 1991	Director	35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		British	1923-2	Industrial Chemist	183170002
MURPHY, Robert Stubbs 3 Stanmore Gardens ML11 7RZ Lanark Scotland	Jan 01, 1995	Mar 31, 2007	Director	3 Stanmore Gardens ML11 7RZ Lanark Scotland		British	1946-11	Managing Director	59587100002
STEWART, Shaun Kirkwood School Road FK14 7JR Muckhart Clackmannanshire	Apr 01, 1998	Jul 10, 2003	Director	Kirkwood School Road FK14 7JR Muckhart Clackmannanshire		British	1963-7	Accountant	57610930001
WARD, Douglas John Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian	Jul 22, 1993	Mar 06, 2008	Director	Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian		British	1940-3	Company Director	35803420004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARKER & HIRD (WF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argent Holdings Limited

Jun 01, 2016

Hatton Street

Level 5

NW8 8PL London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Act 2006
Place Registered	England And Wales
Registration Number	03407545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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