A.G. BARR GENERAL PARTNER LIMITED

A.G. BARR GENERAL PARTNER LIMITED

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

    Company NameA.G. BARR GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449229
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.G. BARR GENERAL PARTNER LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is A.G. BARR GENERAL PARTNER LIMITED located?

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

    What were the previous names of A.G. BARR GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1014 LIMITEDMay 03, 2013May 03, 2013

    What are the latest accounts for A.G. BARR GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 25, 2025

    What is the status of the latest confirmation statement for A.G. BARR GENERAL PARTNER 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 A.G. BARR GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jan 25, 2025

    12 pagesAA

    legacy

    207 pagesPARENT_ACC

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Jan 28, 2024

    12 pagesAA

    legacy

    199 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Jan 29, 2023

    12 pagesAA

    legacy

    222 pagesPARENT_ACC

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

    2 pagesCH01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 30, 2022

    16 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 24, 2021

    16 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 25, 2020

    17 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 26, 2019

    17 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jan 27, 2018

    16 pagesAA

    Who are the officers of A.G. BARR GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Julie Anne
    4 Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    Scotland
    Director
    4 Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    Scotland
    ScotlandBritish179950020002
    LORIMER, Stuart
    4 Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    Director
    4 Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    ScotlandBritish102357960001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    ScotlandBritish88983380002
    MACNEILL, Colin James
    4 Mollins Road
    Westfield Industrial Estate
    G68 9HD Cumbernauld
    Westfield House
    Director
    4 Mollins Road
    Westfield Industrial Estate
    G68 9HD Cumbernauld
    Westfield House
    ScotlandBritish68503590003
    SHORT, Alexander Brian Cooper
    4 Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    Scotland
    Director
    4 Mollins Road
    Cumbernauld
    G68 9HD Glasgow
    Westfield House
    Scotland
    ScotlandBritish91254170004

    Who are the persons with significant control of A.G. BARR GENERAL PARTNER 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