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A.G. BARR GENERAL PARTNER LIMITED (SC449229)

A.G. BARR GENERAL PARTNER LIMITED (SC449229) is an active UK company. incorporated on 3 May 2013. with registered office in Glasgow. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. A.G. BARR GENERAL PARTNER LIMITED has been registered for 13 years. Current directors include BARR, Julie Anne, LORIMER, Stuart.

Company Number
SC449229
Status
active
Type
ltd
Incorporated
3 May 2013
Age
13 years
Address
Westfield House 4 Mollins Road, Glasgow, G68 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
BARR, Julie Anne, LORIMER, Stuart
SIC Codes
65300

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A.G. BARR GENERAL PARTNER LIMITED

A.G. BARR GENERAL PARTNER LIMITED is an active company incorporated on 3 May 2013 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. A.G. BARR GENERAL PARTNER LIMITED was registered 13 years ago.(SIC: 65300)

Status

active

Active since 13 years ago

Company No

SC449229

LTD Company

Age

13 Years

Incorporated 3 May 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 12 November 2025 (7 months ago)
Period: 29 January 2024 - 25 January 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 26 January 2025 - 31 January 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 January 2026 (5 months ago)
Submitted on 26 January 2026 (5 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

DMWS 1014 LIMITED
From: 3 May 2013To: 18 July 2013
Contact
Address

Westfield House 4 Mollins Road Cumbernauld Glasgow, G68 9HD,

Previous Addresses

Westfield House 4 Mollins Road Westfield Industrial Estate Cumbernauld G68 9HD
From: 19 July 2013To: 29 May 2014
16 Charlotte Square Edinburgh EH2 4DF
From: 3 May 2013To: 19 July 2013
Timeline

8 key events • 2013 - 2015

Funding Officers Ownership
Company Founded
May 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Aug 14
Director Joined
Jan 15
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BARR, Julie Anne

Active
4 Mollins Road, GlasgowG68 9HD
Born February 1973
Director
Appointed 10 Jul 2013

LORIMER, Stuart

Active
4 Mollins Road, GlasgowG68 9HD
Born November 1966
Director
Appointed 05 Jan 2015

DM COMPANY SERVICES LIMITED

Resigned
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 03 May 2013
Resigned 10 Jul 2013

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 03 May 2013
Resigned 10 Jul 2013

MACNEILL, Colin James

Resigned
4 Mollins Road, CumbernauldG68 9HD
Born July 1968
Director
Appointed 26 Jun 2013
Resigned 10 Jul 2013

SHORT, Alexander Brian Cooper

Resigned
4 Mollins Road, GlasgowG68 9HD
Born June 1967
Director
Appointed 10 Jul 2013
Resigned 29 Aug 2014

Persons with significant control

1

A.G. Barr P.L.C.

Active
Mollins Road, GlasgowG68 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Legacy
21 January 2026
GUARANTEE2GUARANTEE2
Legacy
21 January 2026
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
12 November 2025
AAAnnual Accounts
Legacy
22 October 2025
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Legacy
9 January 2025
AGREEMENT2AGREEMENT2
Legacy
9 January 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
17 June 2024
AAAnnual Accounts
Legacy
17 June 2024
PARENT_ACCPARENT_ACC
Legacy
5 February 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Legacy
10 January 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2023
AAAnnual Accounts
Legacy
8 November 2023
PARENT_ACCPARENT_ACC
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Legacy
20 February 2023
AGREEMENT2AGREEMENT2
Legacy
20 February 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Accounts With Accounts Type Full
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 May 2014
AD01Change of Registered Office Address
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Termination Secretary Company With Name
19 July 2013
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
19 July 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
19 July 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
18 July 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
17 July 2013
AP01Appointment of Director
Incorporation Company
3 May 2013
NEWINCIncorporation