ROBERT BARR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT BARR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC024685
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT BARR LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is ROBERT BARR LIMITED located?

    Registered Office Address
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT BARR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 29, 2024

    What is the status of the latest confirmation statement for ROBERT BARR LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for ROBERT BARR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Kesson O'donnell as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Julie Anne Barr as a director on Nov 22, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jan 29, 2024

    7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2023

    7 pagesAA

    Director's details changed for Ms Julie Anne Barr on Oct 23, 2023

    2 pagesCH01

    Termination of appointment of Julie Anne Barr as a secretary on Jun 26, 2023

    1 pagesTM02

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 24, 2021

    7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 25, 2020

    7 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 26, 2019

    7 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 27, 2018

    7 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 28, 2017

    7 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 17,000
    SH01

    Director's details changed for Ms Julie Anne Barr on Dec 09, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jan 25, 2015

    6 pagesAA

    Who are the officers of ROBERT BARR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORIMER, Stuart
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    Director
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    ScotlandBritishFinance Director102357960001
    O'DONNELL, Christopher Kesson
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    Director
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    ScotlandBritishDirector And Company Secretary329626750001
    BARR, Julie Anne
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    Secretary
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    BritishCompany Secretary128569460001
    GREENOCK, Iain Fotheringham
    10 Birchfield Place
    ML10 6HS Strathaven
    Lanarkshire
    Secretary
    10 Birchfield Place
    ML10 6HS Strathaven
    Lanarkshire
    British42621380001
    MACLAREN, George Munro
    9 Lawn Park Fairways
    Milngavie
    G62 6HG Glasgow
    Strathclyde
    Secretary
    9 Lawn Park Fairways
    Milngavie
    G62 6HG Glasgow
    Strathclyde
    British453320002
    BARR, Julie Anne
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    Director
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    ScotlandBritishDirector179950020002
    BARR, William Robin Graham
    Fa'side House Ayr Road
    Newton Mearns
    G77 6RT Glasgow
    Director
    Fa'side House Ayr Road
    Newton Mearns
    G77 6RT Glasgow
    United KingdomBritishChartered Accountant216130001
    BARR, William Greig
    24 Northmoor Road
    OX2 6UR Oxford
    Oxfordshire
    Director
    24 Northmoor Road
    OX2 6UR Oxford
    Oxfordshire
    BritishNon-Executive Director453330001
    GREENOCK, Iain Fotheringham
    10 Birchfield Place
    ML10 6HS Strathaven
    Lanarkshire
    Director
    10 Birchfield Place
    ML10 6HS Strathaven
    Lanarkshire
    BritishFinance Director42621380001
    MACLAREN, George Munro
    9 Lawn Park Fairways
    Milngavie
    G62 6HG Glasgow
    Strathclyde
    Director
    9 Lawn Park Fairways
    Milngavie
    G62 6HG Glasgow
    Strathclyde
    BritishChartered Accountant453320002
    MCPHERSON, Hugh
    Wester Cornhill
    FK14 7PL Dollar
    Clackmannanshire
    Director
    Wester Cornhill
    FK14 7PL Dollar
    Clackmannanshire
    BritishManaging Director57216300001
    SHORT, Alexander Brian Cooper
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    Director
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    ScotlandBritishFinance Director91254170004
    WADDELL, Peter Walter
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    Director
    Westfield House
    4 Mollins Road
    G68 9HD Cumbernauld
    United KingdomBritishAccountant79333950002

    Who are the persons with significant control of ROBERT BARR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.G. Barr P.L.C.
    Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    Scotland
    Apr 06, 2016
    Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc005653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0