Company number SC369528
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1,000
. The most likely internet sites of WILLIAMS AND BARRY LTD. are www.williamsandbarry.co.uk, and www.williams-and-barry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams and Barry Ltd is a Private Limited Company.
The company registration number is SC369528. Williams and Barry Ltd has been working since 02 December 2009.
The present status of the company is Active. The registered address of Williams and Barry Ltd is Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . WILLIAMS, Robert is a Secretary of the company. BARRY, Christian Johnathon is a Director of the company. WILLIAMS, Robert Gwylim is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 02 December 2009
Appointed Date: 02 December 2009
Director
MCINTOSH, Susan
Resigned: 02 December 2009
Appointed Date: 02 December 2009
55 years old
Director
TRAINER, Peter
Resigned: 02 December 2009
Appointed Date: 02 December 2009
73 years old
Persons With Significant Control
Mr Christian Johnathon Barry
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gwylim Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAMS AND BARRY LTD. Events
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
01 Jun 2015
Satisfaction of charge 2 in full
...
... and 21 more events
26 Jan 2010
Appointment of Christian Jonathan Barry as a director
09 Dec 2009
Termination of appointment of Peter Trainer as a secretary
09 Dec 2009
Termination of appointment of Susan Mcintosh as a director
09 Dec 2009
Termination of appointment of Peter Trainer as a director
02 Dec 2009
Incorporation
15 May 2015
Charge code SC36 9528 0003
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
31 August 2011
Floating charge
Delivered: 7 September 2011
Status: Satisfied
on 1 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 January 2010
Floating charge
Delivered: 9 February 2010
Status: Satisfied
on 1 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…