BW

BARR + WRAY HOLDINGS 2 LIMITED

Active

Company number SC276252

Glasgow · Incorporated 18 November 2004

1 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR

Last updated on 4 April 2026

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (4029) LIMITED · 18 November 2004 – 10 December 2004

BARR + WRAY GROUP LIMITED · 10 December 2004 – 12 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barr + Wray Group Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Accounts With Accounts Type Full
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Group
Accounts
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Certificate Change Of Name Company
Change Of Name
12 November 2019 View
Resolution
Resolution
12 November 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
5 November 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
31 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Resolution
Resolution
29 July 2019 View
Capital Cancellation Shares
Capital
5 June 2019 View
Capital Return Purchase Own Shares
Capital
5 June 2019 View
Capital Cancellation Shares
Capital
24 April 2019 View
Capital Return Purchase Own Shares
Capital
24 April 2019 View
Accounts With Accounts Type Group
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Capital Cancellation Shares
Capital
18 April 2018 View
Capital Cancellation Shares
Capital
18 April 2018 View
Capital Return Purchase Own Shares
Capital
18 April 2018 View
Capital Return Purchase Own Shares
Capital
18 April 2018 View
Accounts With Accounts Type Group
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Group
Accounts
29 March 2017 View
Capital Cancellation Shares
Capital
26 January 2017 View
Capital Return Purchase Own Shares
Capital
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Capital Cancellation Shares
Capital
22 April 2016 View
Capital Return Purchase Own Shares
Capital
22 April 2016 View
Accounts With Accounts Type Group
Accounts
11 February 2016 View
Capital Cancellation Shares
Capital
14 December 2015 View
Capital Return Purchase Own Shares
Capital
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Group
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Capital Cancellation Shares
Capital
8 October 2014 View
Capital Cancellation Shares
Capital
8 October 2014 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Capital Return Purchase Own Shares
Capital
8 October 2014 View
Capital Cancellation Shares
Capital
2 April 2014 View
Capital Cancellation Shares
Capital
2 April 2014 View
Capital Return Purchase Own Shares
Capital
2 April 2014 View
Capital Return Purchase Own Shares
Capital
2 April 2014 View
Accounts With Accounts Type Group
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Capital Return Purchase Own Shares
Capital
29 April 2013 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Capital Cancellation Shares
Capital
8 April 2013 View
Resolution
Resolution
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Capital Return Purchase Own Shares
Capital
19 July 2012 View
Capital Return Purchase Own Shares
Capital
19 July 2012 View
Accounts With Accounts Type Group
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Legacy
Mortgage
8 September 2011 View
Legacy
Mortgage
7 September 2011 View
Accounts With Accounts Type Group
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Secretary Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Group
Accounts
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Accounts With Accounts Type Full
Accounts
11 February 2009 View
Legacy
Annual Return
21 November 2008 View
Resolution
Resolution
30 April 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
21 November 2005 View
Auditors Resignation Company
Auditors
16 September 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Address
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Accounts
7 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Mortgage
30 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Certificate Change Of Name Company
Change Of Name
10 December 2004 View
Incorporation Company
Incorporation
18 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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