BARR + WRAY LIMITED
GLASGOW BARR & WRAY LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4NR

Company number SC040952
Status Active
Incorporation Date 14 September 1964
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of David Gunn as a director on 16 December 2016. The most likely internet sites of BARR + WRAY LIMITED are www.barrwray.co.uk, and www.barr-wray.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Barr Wray Limited is a Private Limited Company. The company registration number is SC040952. Barr Wray Limited has been working since 14 September 1964. The present status of the company is Active. The registered address of Barr Wray 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. Secretary FERGUS, John Graham has been resigned. Secretary JENKINS, Robin has been resigned. Director AITKEN, Robert Armour has been resigned. Director CAREY, Graeme Campbell has been resigned. Director CAVEN, Ian Brown has been resigned. Director FERGUS, John Graham has been resigned. Director GUNN, David has been resigned. Director JENKINS, Robin has been resigned. Director MACDONALD, Neil has been resigned. Director STEWART, Derek Vincent has been resigned. Director TAYLOR, Michael has been resigned. Director WATTS, Derek James has been resigned. Director WRAY, Ian Alexander has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MONTGOMERIE, Ian Morton
Appointed Date: 19 July 2004
Director
MACDONALD, Alexander Alister
Appointed Date: 12 January 2005
67 years old
Director
MONTGOMERIE, Ian Morton
Appointed Date: 19 July 2004
58 years old

Resigned Directors

Secretary
FERGUS, John Graham
Resigned: 01 April 1995
Secretary
JENKINS, Robin
Resigned: 30 June 2004
Appointed Date: 01 April 1995
Director
AITKEN, Robert Armour
Resigned: 30 June 2005
82 years old
Director
CAREY, Graeme Campbell
Resigned: 31 December 2007
83 years old
Director
CAVEN, Ian Brown
Resigned: 30 September 1996
95 years old
Director
FERGUS, John Graham
Resigned: 25 June 1997
92 years old
Director
GUNN, David
Resigned: 16 December 2016
Appointed Date: 01 April 1995
73 years old
Director
JENKINS, Robin
Resigned: 30 June 2004
Appointed Date: 25 June 1997
81 years old
Director
MACDONALD, Neil
Resigned: 20 November 2015
Appointed Date: 25 June 1997
79 years old
Director
STEWART, Derek Vincent
Resigned: 30 September 2002
Appointed Date: 01 April 1995
74 years old
Director
TAYLOR, Michael
Resigned: 17 July 1998
Appointed Date: 17 January 1994
73 years old
Director
WATTS, Derek James
Resigned: 30 September 1990
97 years old
Director
WRAY, Ian Alexander
Resigned: 30 September 1996
95 years old

Persons With Significant Control

Mr Alexander Alister Macdonald
Notified on: 16 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARR + WRAY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Mar 2017
Full accounts made up to 30 September 2016
21 Dec 2016
Termination of appointment of David Gunn as a director on 16 December 2016
27 May 2016
Satisfaction of charge 6 in full
27 May 2016
Satisfaction of charge 7 in full
...
... and 110 more events
28 Mar 1988
New director appointed
15 Jun 1987
Partic of mort/charge 5424
25 Mar 1987
Full accounts made up to 30 September 1986
25 Mar 1987
Return made up to 09/03/87; full list of members
14 Sep 1964
Incorporation

BARR + WRAY LIMITED Charges

7 September 2011
Standard security
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit a, pegasus court, pegasus business park, hillington…
7 September 2011
Standard security
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects on west side of drumoyne road, glasgow GLA23219.
26 August 2011
Floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
6 April 2009
Standard security
Delivered: 10 April 2009
Status: Satisfied on 27 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit a, pegasus court, pegasus business park, hillington…
26 June 1997
Standard security
Delivered: 10 July 1997
Status: Satisfied on 27 May 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 324 dumoyne road,glasgow.
25 June 1997
Floating charge
Delivered: 4 July 1997
Status: Satisfied on 7 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 June 1987
Standard security
Delivered: 15 June 1987
Status: Satisfied on 1 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises 324 drumoyne road glasgow.
29 April 1977
Standard security
Delivered: 11 May 1977
Status: Satisfied on 1 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at 302 drumoyne rd glasgow.
29 January 1973
Bond & floating charge
Delivered: 7 February 1973
Status: Satisfied on 3 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole property…

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