BARR + WRAY HOLDINGS 2 LIMITED: Filings

  • Overview

    Company NameBARR + WRAY HOLDINGS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276252
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BARR + WRAY HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Full accounts made up to Sep 30, 2024

    18 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Termination of appointment of Iain Mcclure as a director on Dec 05, 2024

    1 pagesTM01

    Termination of appointment of Marion Johnson as a director on Dec 05, 2024

    1 pagesTM01

    Termination of appointment of Derek Barton as a director on Dec 05, 2024

    1 pagesTM01

    Termination of appointment of Alexander Alister Macdonald as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Ms Samantha Jane Peggram as a director on Dec 05, 2024

    2 pagesAP01

    Appointment of Phillip Sebastian Rock as a director on Dec 05, 2024

    2 pagesAP01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge SC2762520003 in full

    1 pagesMR04

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Sep 27, 2020

    3 pagesRP04CS01

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

    2 pagesPSC05

    Director's details changed for Mr Derek Barton on Oct 01, 2023

    2 pagesCH01

    Full accounts made up to Sep 30, 2023

    18 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    18 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    18 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    18 pagesAA

    Confirmation statement made on Sep 27, 2020 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/09/2024.

    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