| Company Name | BARR + Wray Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC640496 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2019(4 years, 7 months ago) |
| Previous Name | BWG 2019 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Alister MacDonald |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland |
| Secretary Name | Mr Ian Montgomerie |
|---|---|
| Status | Current |
| Appointed | 02 September 2019(same day as company formation) |
| Role | Company Director |
| 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 | 02 October 2019(1 month 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 | 02 October 2019(1 month 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 | 02 October 2019(1 month 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 | 02 October 2019(1 month 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 Ian Morton Montgomerie |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland |
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 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 22 October 2019 | Delivered on: 25 October 2019 Persons entitled: Alexander Alister Macdonald Classification: A registered charge Outstanding |
|---|---|
| 18 October 2019 | Delivered on: 23 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 16 February 2024 | Group of companies' accounts made up to 30 September 2023 (36 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 14 March 2023 | Group of companies' accounts made up to 30 September 2022 (37 pages) |
| 2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 31 March 2022 | Group of companies' accounts made up to 30 September 2021 (39 pages) |
| 2 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 19 May 2021 | Group of companies' accounts made up to 30 September 2020 (41 pages) |
| 4 September 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
| 13 December 2019 | Cessation of Alexander Alister Macdonald as a person with significant control on 21 October 2019 (1 page) |
| 13 December 2019 | Notification of Ian Morton Montgomerie as a person with significant control on 21 October 2019 (2 pages) |
| 12 November 2019 | Company name changed bwg 2019 LIMITED\certificate issued on 12/11/19
|
| 12 November 2019 | Resolutions
|
| 5 November 2019 | Alterations to floating charge SC6404960002 (31 pages) |
| 31 October 2019 | Alterations to floating charge SC6404960001 (32 pages) |
| 25 October 2019 | Registration of charge SC6404960002, created on 22 October 2019 (22 pages) |
| 23 October 2019 | Registration of charge SC6404960001, created on 18 October 2019 (17 pages) |
| 2 October 2019 | Appointment of Mr Iain Mcclure as a director on 2 October 2019 (2 pages) |
| 2 October 2019 | Appointment of Mr Lorne Kennedy as a director on 2 October 2019 (2 pages) |
| 2 October 2019 | Appointment of Mr Derek Barton as a director on 2 October 2019 (2 pages) |
| 2 October 2019 | Appointment of Mrs Marion Johnson as a director on 2 October 2019 (2 pages) |
| 2 October 2019 | Appointment of Mr Ian Morton Montgomerie as a director on 2 October 2019 (2 pages) |
| 2 September 2019 | Incorporation Statement of capital on 2019-09-02
|