Robert Barr Limited

Company Name	Robert Barr Limited
Directors	Julie Anne Barr and Stuart Lorimer
Company Status	Active
Company Number	SC024685
Category	Private Limited Company
Incorporation Date	28 October 1946(77 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Ms Julie Anne Barr
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(67 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Stuart Lorimer
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(68 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	William Greig Barr
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(42 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 March 1995)
Role	Non-Executive Director
Correspondence Address	24 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	William Robin Graham Barr
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(42 years, 5 months after company formation)
Appointment Duration	6 years (resigned 24 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fa'Side House Ayr Road Newton Mearns Glasgow G77 6RT Scotland

Director Name	George Munro Maclaren
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1989(42 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Lawn Park Fairways Milngavie Glasgow Strathclyde G62 6HG Scotland

Secretary Name	George Munro Maclaren
Nationality	British
Status	Resigned
Appointed	20 March 1989(42 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	9 Lawn Park Fairways Milngavie Glasgow Strathclyde G62 6HG Scotland

Director Name	Iain Fotheringham Greenock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(48 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 June 2008)
Role	Finance Director
Correspondence Address	10 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Secretary Name	Iain Fotheringham Greenock
Nationality	British
Status	Resigned
Appointed	01 November 1995(49 years after company formation)
Appointment Duration	12 years, 8 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	10 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Director Name	Mr Hugh McPherson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(51 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 November 2001)
Role	Managing Director
Correspondence Address	Wester Cornhill Dollar Clackmannanshire FK14 7PL Scotland

Director Name	Peter Walter Waddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(55 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 07 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(61 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Secretary Name	Miss Julie Anne Barr
Nationality	British
Status	Resigned
Appointed	27 June 2008(61 years, 8 months after company formation)
Appointment Duration	15 years (resigned 26 June 2023)
Role	Secretary
Correspondence Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland

Contact

Website	www.agbarr.co.uk/ces_general.nsf/wpg/welcome_page.aspx

Location

Registered Address	Westfield House 4 Mollins Road Cumbernauld G68 9HD Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 25 January 2020 (7 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 26 January 2019 (7 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 27 January 2018 (7 pages)
23 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
12 May 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
15 September 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 17,000 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 17,000 (5 pages)
9 December 2015	Director's details changed for Ms Julie Anne Barr on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Ms Julie Anne Barr on 9 December 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 25 January 2015 (6 pages)
18 June 2015	Accounts for a dormant company made up to 25 January 2015 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 17,000 (5 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 17,000 (5 pages)
5 January 2015	Appointment of Mr Stuart Lorimer as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Stuart Lorimer as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Stuart Lorimer as a director on 5 January 2015 (2 pages)
29 August 2014	Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Alexander Brian Cooper Short as a director on 29 August 2014 (1 page)
4 August 2014	Accounts for a dormant company made up to 26 January 2014 (7 pages)
4 August 2014	Accounts for a dormant company made up to 26 January 2014 (7 pages)
7 April 2014	Appointment of Ms Julie Anne Barr as a director (2 pages)
7 April 2014	Appointment of Ms Julie Anne Barr as a director (2 pages)
7 April 2014	Termination of appointment of Peter Waddell as a director (1 page)
7 April 2014	Termination of appointment of Peter Waddell as a director (1 page)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 17,000 (5 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 17,000 (5 pages)
8 May 2013	Accounts for a dormant company made up to 26 January 2013 (6 pages)
8 May 2013	Accounts for a dormant company made up to 26 January 2013 (6 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 28 January 2012 (6 pages)
14 May 2012	Accounts for a dormant company made up to 28 January 2012 (6 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
6 October 2011	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Alexander Brian Cooper Short on 6 October 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
17 May 2011	Accounts for a dormant company made up to 29 January 2011 (6 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 30 January 2010 (6 pages)
4 October 2010	Accounts for a dormant company made up to 30 January 2010 (6 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Statement of company's objects (2 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (3 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (3 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 October 2009	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Peter Walter Waddell on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Walter Waddell on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Walter Waddell on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
1 June 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
23 March 2009	Return made up to 19/03/09; full list of members (3 pages)
23 March 2009	Return made up to 19/03/09; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 26 January 2008 (7 pages)
7 November 2008	Accounts for a dormant company made up to 26 January 2008 (7 pages)
9 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) 02/10/2008 (1 page)
9 October 2008	Resolutions RES13 ‐ Sect 175(5)(a) 02/10/2008 (1 page)
27 June 2008	Director appointed mr alexander brian cooper short (1 page)
27 June 2008	Appointment terminated director iain greenock (1 page)
27 June 2008	Secretary appointed miss julie anne barr (1 page)
27 June 2008	Appointment terminated secretary iain greenock (1 page)
27 June 2008	Appointment terminated director iain greenock (1 page)
27 June 2008	Appointment terminated secretary iain greenock (1 page)
27 June 2008	Director appointed mr alexander brian cooper short (1 page)
27 June 2008	Secretary appointed miss julie anne barr (1 page)
10 April 2008	Return made up to 19/03/08; full list of members (3 pages)
10 April 2008	Return made up to 19/03/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
29 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
31 July 2007	Accounts for a dormant company made up to 28 January 2006 (6 pages)
31 July 2007	Accounts for a dormant company made up to 28 January 2006 (6 pages)
13 April 2007	Return made up to 19/03/07; full list of members (7 pages)
13 April 2007	Return made up to 19/03/07; full list of members (7 pages)
22 January 2007	Registered office changed on 22/01/07 from: 1306 gallowgate glasgow G31 4DS (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 1306 gallowgate glasgow G31 4DS (1 page)
13 April 2006	Return made up to 19/03/06; full list of members (8 pages)
13 April 2006	Return made up to 19/03/06; full list of members (8 pages)
29 November 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
29 November 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
13 April 2005	Return made up to 19/03/05; full list of members (7 pages)
13 April 2005	Return made up to 19/03/05; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
30 November 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
14 April 2004	Return made up to 19/03/04; full list of members (7 pages)
14 April 2004	Return made up to 19/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 25 January 2003 (6 pages)
4 November 2003	Full accounts made up to 25 January 2003 (6 pages)
23 April 2003	Return made up to 19/03/03; full list of members (7 pages)
23 April 2003	Return made up to 19/03/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 26 January 2002 (6 pages)
29 November 2002	Full accounts made up to 26 January 2002 (6 pages)
12 April 2002	Return made up to 19/03/02; full list of members (6 pages)
12 April 2002	Return made up to 19/03/02; full list of members (6 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
3 December 2001	Full accounts made up to 27 January 2001 (5 pages)
3 December 2001	Full accounts made up to 27 January 2001 (5 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
18 April 2001	Return made up to 19/03/01; full list of members (6 pages)
18 April 2001	Return made up to 19/03/01; full list of members (6 pages)
30 May 2000	Accounts for a dormant company made up to 29 January 2000 (5 pages)
30 May 2000	Accounts for a dormant company made up to 29 January 2000 (5 pages)
17 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Accounts for a dormant company made up to 30 January 1999 (5 pages)
25 November 1999	Accounts for a dormant company made up to 30 January 1999 (5 pages)
19 April 1999	Return made up to 19/03/99; full list of members (6 pages)
19 April 1999	Return made up to 19/03/99; full list of members (6 pages)
16 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
16 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
16 April 1998	Return made up to 19/03/98; full list of members (8 pages)
16 April 1998	Return made up to 19/03/98; full list of members (8 pages)
24 April 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
24 April 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
17 April 1997	Return made up to 19/03/97; full list of members (6 pages)
17 April 1997	Full accounts made up to 26 October 1996 (5 pages)
17 April 1997	Return made up to 19/03/97; full list of members (6 pages)
17 April 1997	Full accounts made up to 26 October 1996 (5 pages)
17 April 1996	Full accounts made up to 28 October 1995 (5 pages)
17 April 1996	Full accounts made up to 28 October 1995 (5 pages)
17 April 1996	Return made up to 19/03/96; full list of members (6 pages)
17 April 1996	Return made up to 19/03/96; full list of members (6 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Memorandum and Articles of Association (66 pages)
23 May 1995	Memorandum and Articles of Association (66 pages)
20 April 1995	Accounts for a small company made up to 29 October 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 29 October 1994 (5 pages)
20 April 1995	Return made up to 19/03/95; full list of members (6 pages)
20 April 1995	Return made up to 19/03/95; full list of members (6 pages)
7 May 1992	Return made up to 19/03/92; full list of members (6 pages)
7 May 1992	Return made up to 19/03/92; full list of members (6 pages)

Robert Barr Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland