BARR + Wray Holdings 2 Limited

Company Name	BARR + Wray Holdings 2 Limited
Company Status	Active
Company Number	SC276252
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Previous Names	MM&S (4029) Limited and BARR + Wray Group 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 Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(3 weeks after company formation)
Appointment Duration	19 years, 4 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	09 December 2004(3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Ian Morton Montgomerie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
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 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mrs Marion Johnson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(14 years, 10 months after company formation)
Appointment Duration	4 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 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(14 years, 10 months after company formation)
Appointment Duration	4 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 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	IT Director
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Robert Armour Aitken
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2005)
Role	Engineer
Correspondence Address	Woodneuk Cottage Benslie Kilwinning KA13 7QY Scotland

Director Name	Graeme Campbell Carey
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2007)
Role	Quantity Surveyor
Correspondence Address	24 Fullarton Crescent Troon Ayrshire KA10 6LL Scotland

Director Name	David Gunn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 16 December 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ 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

7k at £1	David Gunn 7.40% Ordinary
4.3k at £1	Anne Cameron 4.49% Ordinary
4.3k at £1	Anne Mitchell 4.49% Ordinary
4.3k at £1	Derek Barton 4.49% Ordinary
4.3k at £1	Helen Noble 4.49% Ordinary
4.3k at £1	Irene Mcclure 4.49% Ordinary
4.3k at £1	Marion Johnson 4.49% Ordinary
32.5k at £1	Marian Macdonald 34.37% Ordinary
10k at £1	Alexander Alister Macdonald 10.57% Ordinary
10k at £1	Sandra Gunn 10.57% Ordinary
9.6k at £1	Ian Montgomerie 10.11% Ordinary

Financials

Year	2014
Turnover	£14,081,557
Gross Profit	£3,377,832
Net Worth	£2,991,270
Cash	£3,199,533
Current Liabilities	£6,552,902

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

22 October 2019	Delivered on: 25 October 2019 Persons entitled: Alexander Alister Macdonald Classification: A registered charge 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
21 December 2004	Delivered on: 30 December 2004 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

Filing History

29 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
14 March 2023	Full accounts made up to 30 September 2022 (18 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
30 March 2022	Full accounts made up to 30 September 2021 (18 pages)
1 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
18 May 2021	Full accounts made up to 30 September 2020 (18 pages)
8 October 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
25 February 2020	Group of companies' accounts made up to 30 September 2019 (29 pages)
13 December 2019	Notification of Barr + Wray Group Limited as a person with significant control on 21 October 2019 (2 pages)
13 December 2019	Cessation of Alexander Alister Macdonald as a person with significant control on 21 October 2019 (1 page)
12 November 2019	Company name changed barr + wray group LIMITED\certificate issued on 12/11/19 CONNOT ‐ Change of name notice (3 pages)
12 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-10-22 (1 page)
5 November 2019	Alterations to floating charge SC2762520003 (31 pages)
31 October 2019	Alterations to floating charge 2 (32 pages)
25 October 2019	Registration of charge SC2762520003, created on 22 October 2019 (22 pages)
27 September 2019	Appointment of Mrs Marion Johnson 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 Mr Derek Barton as a director on 27 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
27 September 2019	Appointment of Mr Lorne Kennedy as a director on 27 September 2019 (2 pages)
29 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 61,000 (5 pages)
24 April 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 63,000 (6 pages)
24 April 2019	Purchase of own shares. (3 pages)
27 February 2019	Group of companies' accounts made up to 30 September 2018 (30 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
18 April 2018	Cancellation of shares. Statement of capital on 9 March 2018 GBP 65,000 (6 pages)
18 April 2018	Purchase of own shares. (3 pages)
18 April 2018	Cancellation of shares. Statement of capital on 9 March 2018 GBP 67,035 (6 pages)
18 April 2018	Purchase of own shares. (3 pages)
13 February 2018	Group of companies' accounts made up to 30 September 2017 (29 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
29 March 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
29 March 2017	Group of companies' accounts made up to 30 September 2016 (32 pages)
26 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 71,160 (6 pages)
26 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 71,160 (6 pages)
18 January 2017	Purchase of own shares. (6 pages)
18 January 2017	Purchase of own shares. (6 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)
8 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
22 April 2016	Purchase of own shares. (4 pages)
22 April 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 91,785 (4 pages)
22 April 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 91,785 (4 pages)
22 April 2016	Purchase of own shares. (4 pages)
11 February 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
11 February 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
14 December 2015	Purchase of own shares. (3 pages)
14 December 2015	Purchase of own shares. (3 pages)
14 December 2015	Cancellation of shares. Statement of capital on 20 November 2015 GBP 94,565 (4 pages)
14 December 2015	Cancellation of shares. Statement of capital on 20 November 2015 GBP 94,565 (4 pages)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 94,565 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 94,565 (5 pages)
23 November 2015	Termination of appointment of Neil Macdonald as a director on 20 November 2015 (1 page)
9 February 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
9 February 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 137,065 (6 pages)
16 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 137,065 (6 pages)
8 October 2014	Purchase of own shares. (3 pages)
8 October 2014	Purchase of own shares. (3 pages)
8 October 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 137,065 (4 pages)
8 October 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 137,065 (4 pages)
8 October 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 141,065 (4 pages)
8 October 2014	Purchase of own shares. (3 pages)
8 October 2014	Purchase of own shares. (3 pages)
8 October 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 141,065 (4 pages)
8 October 2014	Cancellation of shares. Statement of capital on 2 September 2014 GBP 137,065 (4 pages)
8 October 2014	Cancellation of shares. Statement of capital on 6 May 2014 GBP 141,065 (4 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 149,625 (4 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 149,625 (4 pages)
2 April 2014	Purchase of own shares. (3 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 149,125 (4 pages)
2 April 2014	Purchase of own shares. (3 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 149,625 (4 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 149,125 (4 pages)
2 April 2014	Cancellation of shares. Statement of capital on 2 April 2014 GBP 149,125 (4 pages)
2 April 2014	Purchase of own shares. (3 pages)
2 April 2014	Purchase of own shares. (3 pages)
11 February 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
11 February 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
23 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (6 pages)
23 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (6 pages)
29 April 2013	Purchase of own shares. (4 pages)
29 April 2013	Purchase of own shares. (4 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (31 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (31 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 161,438.00 (4 pages)
8 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 161,438.00 (4 pages)
8 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 161,438.00 (4 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
19 July 2012	Purchase of own shares. (4 pages)
19 July 2012	Purchase of own shares. (4 pages)
19 July 2012	Purchase of own shares. (3 pages)
19 July 2012	Purchase of own shares. (3 pages)
13 February 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
13 February 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 February 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
2 February 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
22 November 2010	Secretary's details changed for Ian Montgomerie on 21 November 2010 (1 page)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Secretary's details changed for Ian Montgomerie on 21 November 2010 (1 page)
8 March 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
8 March 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
23 November 2009	Director's details changed for David Gunn on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Alexander Alister Macdonald on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Neil Macdonald on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Montgomerie on 21 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Alexander Alister Macdonald on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Ian Montgomerie on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for Neil Macdonald on 21 November 2009 (2 pages)
23 November 2009	Director's details changed for David Gunn on 23 November 2009 (2 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)
11 February 2009	Full accounts made up to 30 September 2008 (15 pages)
11 February 2009	Full accounts made up to 30 September 2008 (15 pages)
21 November 2008	Return made up to 21/11/08; full list of members (8 pages)
21 November 2008	Return made up to 21/11/08; full list of members (8 pages)
30 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2008	Full accounts made up to 30 September 2007 (15 pages)
5 February 2008	Full accounts made up to 30 September 2007 (15 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
5 December 2007	Return made up to 21/11/07; full list of members (8 pages)
5 December 2007	Return made up to 21/11/07; full list of members (8 pages)
1 February 2007	Full accounts made up to 30 September 2006 (15 pages)
1 February 2007	Full accounts made up to 30 September 2006 (15 pages)
4 December 2006	Return made up to 21/11/06; full list of members (6 pages)
4 December 2006	Return made up to 21/11/06; full list of members (6 pages)
28 July 2006	Full accounts made up to 30 September 2005 (13 pages)
28 July 2006	Full accounts made up to 30 September 2005 (13 pages)
21 November 2005	Return made up to 21/11/05; full list of members (6 pages)
21 November 2005	Return made up to 21/11/05; full list of members (6 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)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
7 January 2005	New secretary appointed (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2005	New secretary appointed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Ad 21/12/04--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
7 January 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2005	Registered office changed on 07/01/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Nc inc already adjusted 09/12/04 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
7 January 2005	Ad 21/12/04--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (4 pages)
7 January 2005	Nc inc already adjusted 09/12/04 (1 page)
7 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
30 December 2004	Partic of mort/charge * (3 pages)
30 December 2004	Partic of mort/charge * (3 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2004	Company name changed mm&s (4029) LIMITED\certificate issued on 10/12/04 (3 pages)
10 December 2004	Company name changed mm&s (4029) LIMITED\certificate issued on 10/12/04 (3 pages)
18 November 2004	Incorporation (14 pages)
18 November 2004	Incorporation (14 pages)

BARR + Wray Holdings 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland