A.G. BARR CAPITAL PARTNER LIMITED
Overview
| Company Name | A.G. BARR CAPITAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449228 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.G. BARR CAPITAL PARTNER LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is A.G. BARR CAPITAL PARTNER LIMITED located?
| Registered Office Address | Westfield House 4 Mollins Road Cumbernauld G68 9HD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.G. BARR CAPITAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1013 LIMITED | May 03, 2013 | May 03, 2013 |
What are the latest accounts for A.G. BARR CAPITAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for A.G. BARR CAPITAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for A.G. BARR CAPITAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Amended audit exemption subsidiary accounts made up to Jan 25, 2025 | 13 pages | AAMD | ||
legacy | 207 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 13 pages | AA | ||
legacy | 207 pages | PARENT_ACC | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jan 28, 2024 | 13 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
Appointment of Mr Euan Angus Sutherland as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger Alexander White as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jan 29, 2023 | 13 pages | AA | ||
legacy | 222 pages | PARENT_ACC | ||
Director's details changed for Ms Julie Anne Barr on Oct 23, 2023 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of A.G. BARR CAPITAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Julie Anne | Director | 4 Mollins Road Cumbernauld G68 9HD Glasgow Westfield House Scotland | Scotland | British | 179950020002 | |||||||||
| SUTHERLAND, Euan Angus | Director | 4 Mollins Road Cumbernauld G68 9HD Glasgow Westfield House | England | British | 322609240001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| MACNEILL, Colin James | Director | 4 Mollins Road Westfield Industrial Estate G68 9HD Cumbernauld Westfield House | Scotland | British | 68503590003 | |||||||||
| WHITE, Roger Alexander | Director | 4 Mollins Road Cumbernauld G68 9HD Glasgow Westfield House Scotland | Scotland | British | 84686630003 |
Who are the persons with significant control of A.G. BARR CAPITAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.G. Barr P.L.C. | Apr 06, 2016 | Mollins Road Cumbernauld G68 9HD Glasgow Westfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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