BARR + WRAY GROUP LIMITED
GLASGOW MM&S (4029) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4NR

Company number SC276252
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 1 BUCCLEUCH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Cancellation of shares. Statement of capital on 15 December 2016 GBP 71,160 ; Purchase of own shares.. The most likely internet sites of BARR + WRAY GROUP LIMITED are www.barrwraygroup.co.uk, and www.barr-wray-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Barr Wray Group Limited is a Private Limited Company. The company registration number is SC276252. Barr Wray Group Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Barr Wray Group Limited is 1 Buccleuch Avenue Hillington Park Glasgow G52 4nr. . MONTGOMERIE, Ian Morton is a Secretary of the company. MACDONALD, Alexander Alister is a Director of the company. MONTGOMERIE, Ian Morton is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AITKEN, Robert Armour has been resigned. Director CAREY, Graeme Campbell has been resigned. Director GUNN, David has been resigned. Director MACDONALD, Neil has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MONTGOMERIE, Ian Morton
Appointed Date: 09 December 2004
Director
MACDONALD, Alexander Alister
Appointed Date: 09 December 2004
67 years old
Director
MONTGOMERIE, Ian Morton
Appointed Date: 21 December 2004
58 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 December 2004
Appointed Date: 18 November 2004
Director
AITKEN, Robert Armour
Resigned: 30 June 2005
Appointed Date: 21 December 2004
82 years old
Director
CAREY, Graeme Campbell
Resigned: 31 December 2007
Appointed Date: 21 December 2004
83 years old
Director
GUNN, David
Resigned: 16 December 2016
Appointed Date: 21 December 2004
73 years old
Director
MACDONALD, Neil
Resigned: 20 November 2015
Appointed Date: 09 December 2004
79 years old
Nominee Director
VINDEX LIMITED
Resigned: 09 December 2004
Appointed Date: 18 November 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Alexander Alister Macdonald
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARR + WRAY GROUP LIMITED Events

29 Mar 2017
Group of companies' accounts made up to 30 September 2016
26 Jan 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 71,160
18 Jan 2017
Purchase of own shares.
21 Dec 2016
Termination of appointment of David Gunn as a director on 16 December 2016
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 68 more events
13 Dec 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004
Company name changed mm&s (4029) LIMITED\certificate issued on 10/12/04
18 Nov 2004
Incorporation

BARR + WRAY GROUP LIMITED Charges

26 August 2011
Floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
21 December 2004
Floating charge
Delivered: 30 December 2004
Status: Satisfied on 7 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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