| Company Name | A.G. Barr Capital Partner Limited |
|---|---|
| Directors | Roger Alexander White and Julie Anne Barr |
| Company Status | Active |
| Company Number | SC449228 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 12 months ago) |
| Previous Name | DMWS 1013 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Roger Alexander White |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2013(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westfield House 4 Mollins Road Cumbernauld Glasgow G68 9HD Scotland |
| Director Name | Ms Julie Anne Barr |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2013(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westfield House 4 Mollins Road Cumbernauld Glasgow G68 9HD Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Colin James Macneill |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 10 July 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westfield House 4 Mollins Road Westfield Industrial Estate Cumbernauld G68 9HD Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Contact
| Website | agbarr.co.uk |
|---|
Location
| Registered Address | Westfield House 4 Mollins Road Cumbernauld Glasgow G68 9HD Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.3m at £1 | A.g. Barr PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,200 |
| Gross Profit | £1,200 |
| Net Worth | £1,282,509 |
| Current Liabilities | £18,991 |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks 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) |
|---|---|
| 4 November 2020 | Full accounts made up to 25 January 2020 (18 pages) |
| 17 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 31 October 2019 | Full accounts made up to 26 January 2019 (18 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 1 November 2018 | Full accounts made up to 27 January 2018 (17 pages) |
| 23 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 12 May 2017 | Full accounts made up to 28 January 2017 (13 pages) |
| 12 May 2017 | Full accounts made up to 28 January 2017 (13 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 15 September 2016 | Full accounts made up to 30 January 2016 (12 pages) |
| 15 September 2016 | Full accounts made up to 30 January 2016 (12 pages) |
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 August 2015 | Full accounts made up to 25 January 2015 (12 pages) |
| 3 August 2015 | Full accounts made up to 25 January 2015 (12 pages) |
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 4 August 2014 | Full accounts made up to 26 January 2014 (10 pages) |
| 4 August 2014 | Full accounts made up to 26 January 2014 (10 pages) |
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 15 May 2014 | Registered office address changed from Westfield House 4 Mollins Road Westfield Industrial Estate Cumbernauld G68 9HD on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from Westfield House 4 Mollins Road Westfield Industrial Estate Cumbernauld G68 9HD on 15 May 2014 (1 page) |
| 27 September 2013 | Statement of capital following an allotment of shares on 20 September 2013
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| 27 September 2013 | Statement of capital following an allotment of shares on 20 September 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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| 17 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
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| 22 July 2013 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 22 July 2013 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 22 July 2013 | Termination of appointment of Colin Macneill as a director (2 pages) |
| 22 July 2013 | Termination of appointment of Colin Macneill as a director (2 pages) |
| 19 July 2013 | Appointment of Mr Roger Alexander White as a director (3 pages) |
| 19 July 2013 | Appointment of Mr Roger Alexander White as a director (3 pages) |
| 19 July 2013 | Termination of appointment of Dm Company Services Limited as a secretary (2 pages) |
| 19 July 2013 | Current accounting period shortened from 31 May 2014 to 31 January 2014 (3 pages) |
| 19 July 2013 | Appointment of Julie Barr as a director (3 pages) |
| 19 July 2013 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 July 2013 (2 pages) |
| 19 July 2013 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 July 2013 (2 pages) |
| 19 July 2013 | Current accounting period shortened from 31 May 2014 to 31 January 2014 (3 pages) |
| 19 July 2013 | Appointment of Julie Barr as a director (3 pages) |
| 19 July 2013 | Termination of appointment of Dm Company Services Limited as a secretary (2 pages) |
| 18 July 2013 | Company name changed dmws 1013 LIMITED\certificate issued on 18/07/13
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| 18 July 2013 | Company name changed dmws 1013 LIMITED\certificate issued on 18/07/13
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| 17 July 2013 | Appointment of Colin James Macneill as a director (3 pages) |
| 17 July 2013 | Appointment of Colin James Macneill as a director (3 pages) |
| 3 May 2013 | Incorporation (29 pages) |
| 3 May 2013 | Incorporation (29 pages) |