BARR + Wray Limited

Company Name	BARR + Wray Limited
Company Status	Active
Company Number	SC040952
Category	Private Limited Company
Incorporation Date	14 September 1964(58 years, 7 months ago)
Previous Name	BARR & Wray Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Ian Morton Montgomerie
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(39 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Secretary Name	Mr Ian Morton Montgomerie
Nationality	British
Status	Current
Appointed	19 July 2004(39 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(40 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mrs Marion Johnson
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(55 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Lorne Kennedy
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(55 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Iain McClure
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(55 years after company formation)
Appointment Duration	3 years, 6 months
Role	IT Director
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Derek Barton
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(55 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Robert Armour Aitken
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(24 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Woodneuk Cottage Benslie Kilwinning KA13 7QY Scotland

Director Name	Graeme Campbell Carey
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(24 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2007)
Role	Quantity Surveyor
Correspondence Address	24 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	Ian Brown Caven
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(24 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1996)
Role	Engineer
Correspondence Address	Wester Gallowhill Lenzie G66 4EE Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(24 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 1997)
Role	Chartered Accountant
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Derek James Watts
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1990)
Role	Chemist
Correspondence Address	74 Tudor Avenue Worcester Park Surrey KT4 8TX

Director Name	Ian Alexander Wray
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(24 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 1996)
Role	Engineer
Correspondence Address	2 Ferry Row Fairlie Largs Ayrshire KA29 0AJ Scotland

Secretary Name	John Graham Fergus
Nationality	British
Status	Resigned
Appointed	16 May 1989(24 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	Michael Taylor
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 1998)
Role	Engineer
Correspondence Address	13 Northfield Park Largs Ayrshire KA30 8NZ Scotland

Director Name	Mr Derek Vincent Stewart
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harestanes Gardens Kirkintilloch East Dumbartonshire G66 2BT Scotland

Director Name	David Gunn
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 16 December 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Secretary Name	Robin Jenkins
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	17 Somerford Road Bearsden Glasgow G61 1AS Scotland

Director Name	Robin Jenkins
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(32 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	17 Somerford Road Bearsden Glasgow G61 1AS Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(32 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Contact

Website	barrandwray.com

Location

Registered Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

115k at £1	Barr & Wray Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,689,296
Gross Profit	£2,430,798
Net Worth	£4,787,693
Cash	£2,745,188
Current Liabilities	£5,785,780

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2022 (1 year ago)
Next Return Due	14 April 2023 (1 week, 6 days from now)

Charges

7 September 2011	Delivered on: 14 September 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on west side of drumoyne road, glasgow GLA23219. Outstanding
26 August 2011	Delivered on: 7 September 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 April 2009	Delivered on: 10 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit a, pegasus court, pegasus business park, hillington REN127234. Outstanding
26 June 1997	Delivered on: 10 July 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 324 dumoyne road,glasgow. Outstanding
22 October 2019	Delivered on: 25 October 2019 Persons entitled: Alexander Alister Macdonald Classification: A registered charge Outstanding
7 September 2011	Delivered on: 17 September 2011 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit a, pegasus court, pegasus business park, hillington, glasgow REN127234. Outstanding
25 June 1997	Delivered on: 4 July 1997 Satisfied on: 7 September 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 June 1987	Delivered on: 15 June 1987 Satisfied on: 1 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises 324 drumoyne road glasgow. Fully Satisfied
29 April 1977	Delivered on: 11 May 1977 Satisfied on: 1 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 302 drumoyne rd glasgow. Fully Satisfied
29 January 1973	Delivered on: 7 February 1973 Satisfied on: 3 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due and to become due. Particulars: The whole property. Fully Satisfied

Filing History

21 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
18 May 2021	Full accounts made up to 30 September 2020 (29 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 April 2020	Cessation of Alexander Alister Macdonald as a person with significant control on 21 October 2019 (1 page)
13 April 2020	Notification of Ian Morton Montgomerie as a person with significant control on 21 October 2019 (2 pages)
3 March 2020	Full accounts made up to 30 September 2019 (24 pages)
5 November 2019	Alterations to floating charge SC0409520011 (31 pages)
31 October 2019	Alterations to floating charge 8 (32 pages)
25 October 2019	Registration of charge SC0409520011, created on 22 October 2019 (22 pages)
27 September 2019	Appointment of Mr Lorne Kennedy as a director on 27 September 2019 (2 pages)
27 September 2019	Appointment of Mr Iain Mcclure as a director on 27 September 2019 (2 pages)
27 September 2019	Appointment of Mrs Marion Johnson as a director on 27 September 2019 (2 pages)
27 September 2019	Appointment of Mr Derek Barton as a director on 27 September 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 February 2019	Full accounts made up to 30 September 2018 (24 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 30 September 2017 (23 pages)
28 September 2017	Satisfaction of charge 9 in full (4 pages)
28 September 2017	Satisfaction of charge 9 in full (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 March 2017	Full accounts made up to 30 September 2016 (26 pages)
29 March 2017	Full accounts made up to 30 September 2016 (26 pages)
21 December 2016	Termination of appointment of David Gunn as a director on 16 December 2016 (1 page)
21 December 2016	Termination of appointment of David Gunn as a director on 16 December 2016 (1 page)
27 May 2016	Satisfaction of charge 6 in full (4 pages)
27 May 2016	Satisfaction of charge 7 in full (4 pages)
27 May 2016	Satisfaction of charge 6 in full (4 pages)
27 May 2016	Satisfaction of charge 7 in full (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 115,000 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 115,000 (4 pages)
11 February 2016	Full accounts made up to 30 September 2015 (21 pages)
11 February 2016	Full accounts made up to 30 September 2015 (21 pages)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 115,000 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 115,000 (5 pages)
9 February 2015	Full accounts made up to 30 September 2014 (21 pages)
9 February 2015	Full accounts made up to 30 September 2014 (21 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 115,000 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 115,000 (5 pages)
11 February 2014	Full accounts made up to 30 September 2013 (21 pages)
11 February 2014	Full accounts made up to 30 September 2013 (21 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Full accounts made up to 30 September 2012 (25 pages)
9 April 2013	Full accounts made up to 30 September 2012 (25 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 February 2012	Full accounts made up to 30 September 2011 (27 pages)
13 February 2012	Full accounts made up to 30 September 2011 (27 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
8 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
8 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 30 September 2010 (24 pages)
2 February 2011	Full accounts made up to 30 September 2010 (24 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Ian Montgomerie on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Alexander Alister Macdonald on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Neil Macdonald on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Ian Montgomerie on 31 March 2010 (1 page)
31 March 2010	Director's details changed for David Gunn on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Ian Montgomerie on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Neil Macdonald on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Alexander Alister Macdonald on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Ian Montgomerie on 31 March 2010 (1 page)
31 March 2010	Director's details changed for David Gunn on 31 March 2010 (2 pages)
8 March 2010	Full accounts made up to 30 September 2009 (23 pages)
8 March 2010	Full accounts made up to 30 September 2009 (23 pages)
26 October 2009	Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009 (1 page)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
10 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 February 2009	Full accounts made up to 30 September 2008 (25 pages)
11 February 2009	Full accounts made up to 30 September 2008 (25 pages)
30 April 2008	Resolutions RES13 ‐ Company authorised special dividend of profits 28/03/2008 (1 page)
30 April 2008	Resolutions RES13 ‐ Company authorised special dividend of profits 28/03/2008 (1 page)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 30 September 2007 (25 pages)
5 February 2008	Full accounts made up to 30 September 2007 (25 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 30 September 2006 (21 pages)
1 February 2007	Full accounts made up to 30 September 2006 (21 pages)
28 July 2006	Full accounts made up to 30 September 2005 (22 pages)
28 July 2006	Full accounts made up to 30 September 2005 (22 pages)
12 April 2006	Return made up to 31/03/06; full list of members (3 pages)
12 April 2006	Return made up to 31/03/06; full list of members (3 pages)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
21 April 2005	Full accounts made up to 30 September 2004 (18 pages)
21 April 2005	Full accounts made up to 30 September 2004 (18 pages)
6 April 2005	Return made up to 31/03/05; full list of members (9 pages)
6 April 2005	Return made up to 31/03/05; full list of members (9 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
6 January 2005	Declaration of assistance for shares acquisition (4 pages)
6 January 2005	Declaration of assistance for shares acquisition (4 pages)
2 November 2004	Company name changed barr & wray LIMITED\certificate issued on 02/11/04 (2 pages)
2 November 2004	Company name changed barr & wray LIMITED\certificate issued on 02/11/04 (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 February 2004	Full accounts made up to 30 September 2003 (18 pages)
26 February 2004	Full accounts made up to 30 September 2003 (18 pages)
26 April 2003	Full accounts made up to 30 September 2002 (18 pages)
26 April 2003	Full accounts made up to 30 September 2002 (18 pages)
24 April 2003	Return made up to 31/03/03; full list of members (8 pages)
24 April 2003	Return made up to 31/03/03; full list of members (8 pages)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
25 April 2002	Return made up to 31/03/02; full list of members (8 pages)
1 March 2002	Full accounts made up to 30 September 2001 (16 pages)
1 March 2002	Full accounts made up to 30 September 2001 (16 pages)
2 May 2001	Full accounts made up to 30 September 2000 (17 pages)
2 May 2001	Full accounts made up to 30 September 2000 (17 pages)
24 April 2001	Return made up to 31/03/01; full list of members (8 pages)
24 April 2001	Return made up to 31/03/01; full list of members (8 pages)
21 April 2000	Return made up to 31/03/00; full list of members (8 pages)
21 April 2000	Return made up to 31/03/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 30 September 1999 (17 pages)
25 January 2000	Full accounts made up to 30 September 1999 (17 pages)
14 April 1999	Return made up to 31/03/99; no change of members (7 pages)
14 April 1999	Return made up to 31/03/99; no change of members (7 pages)
25 February 1999	Full accounts made up to 30 September 1998 (16 pages)
25 February 1999	Full accounts made up to 30 September 1998 (16 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (19 pages)
28 July 1998	Full accounts made up to 30 September 1997 (19 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 April 1998	Return made up to 31/03/98; full list of members (13 pages)
24 April 1998	Return made up to 31/03/98; full list of members (13 pages)
10 July 1997	Partic of mort/charge * (5 pages)
10 July 1997	Partic of mort/charge * (5 pages)
4 July 1997	Partic of mort/charge * (5 pages)
4 July 1997	Partic of mort/charge * (5 pages)
3 July 1997	Dec mort/charge * (4 pages)
3 July 1997	Full accounts made up to 30 September 1996 (16 pages)
3 July 1997	Dec mort/charge * (4 pages)
3 July 1997	Full accounts made up to 30 September 1996 (16 pages)
2 July 1997	Auditor's resignation (1 page)
2 July 1997	Notice of assignment of name or new name to shares (1 page)
2 July 1997	Declaration of assistance for shares acquisition (5 pages)
2 July 1997	Memorandum and Articles of Association (3 pages)
2 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Auditor's resignation (1 page)
2 July 1997	Notice of assignment of name or new name to shares (1 page)
2 July 1997	Declaration of assistance for shares acquisition (5 pages)
2 July 1997	Memorandum and Articles of Association (3 pages)
2 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
2 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
1 July 1997	Dec mort/charge * (9 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (9 pages)
1 July 1997	Dec mort/charge * (2 pages)
15 May 1997	Return made up to 31/03/97; no change of members (7 pages)
15 May 1997	Return made up to 31/03/97; no change of members (7 pages)
30 October 1996	Memorandum and Articles of Association (15 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Memorandum and Articles of Association (15 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
9 May 1996	Return made up to 31/03/96; full list of members (11 pages)
9 May 1996	Full accounts made up to 30 September 1995 (17 pages)
9 May 1996	Return made up to 31/03/96; full list of members (11 pages)
9 May 1996	Full accounts made up to 30 September 1995 (17 pages)
22 June 1995	New secretary appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New secretary appointed (2 pages)
22 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
20 January 1992	Class consent 'a' ord sh holders (4 pages)
15 June 1987	Partic of mort/charge 5424 (3 pages)
14 September 1964	Incorporation (13 pages)
14 September 1964	Incorporation (13 pages)

BARR + Wray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland