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A.G. BARR P.L.C. (Sc005653)

A.G. BARR P.L.C. (SC005653) is an active UK company. incorporated on 30 June 1904. with registered office in Cumbernauld. The company operates in the Manufacturing sector, engaged in unknown sic code (11070). A.G. BARR P.L.C. has been registered for 121 years.

Company Number
SC005653
Status
active
Type
plc
Incorporated
30 June 1904
Age
121 years
Address
Westfield House, Cumbernauld, G68 9HD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11070)
SIC Codes
11070

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Introduction
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A.G. BARR P.L.C.

A.G. BARR P.L.C. is an active company incorporated on 30 June 1904 with the registered office located in Cumbernauld. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11070). A.G. BARR P.L.C. was registered 121 years ago.(SIC: 11070)

Status

active

Active since 121 years ago

Company No

SC005653

PLC Company

Age

121 Years

Incorporated 30 June 1904

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 1m left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 13 May 2025 (1 year ago)
Period: 26 January 2025 - 31 January 2026(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 January 2026 (5 months ago)
Submitted on 26 January 2026 (5 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

Westfield House 4 Mollins Road Cumbernauld, G68 9HD,

Timeline

263 key events • 1904 - 2026

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Aug 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Jan 11
Share Issue
Jun 12
Director Left
Aug 12
Director Joined
Jan 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Director Joined
Oct 13
Director Left
Aug 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Mar 15
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Capital Reduction
Aug 17
Capital Reduction
Aug 17
Capital Reduction
Aug 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Capital Reduction
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Capital Reduction
Dec 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Capital Reduction
Dec 17
Capital Reduction
Dec 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Capital Reduction
Dec 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
Share Buyback
Dec 17
Capital Reduction
Jan 18
Capital Reduction
Jan 18
Capital Reduction
Jan 18
Capital Reduction
Jan 18
Capital Reduction
Jan 18
Capital Reduction
Jan 18
Capital Reduction
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Capital Reduction
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Director Joined
Jan 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Capital Reduction
Mar 18
Capital Reduction
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Capital Reduction
Mar 18
Capital Reduction
Apr 18
Capital Reduction
Apr 18
Capital Reduction
Apr 18
Capital Reduction
Apr 18
Capital Reduction
Apr 18
Capital Reduction
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Capital Reduction
Apr 18
Capital Reduction
Apr 18
Share Buyback
Apr 18
Share Buyback
Apr 18
Capital Reduction
May 18
Share Buyback
May 18
Capital Reduction
Jul 18
Share Buyback
Jul 18
Capital Reduction
Jul 18
Capital Reduction
Jul 18
Capital Reduction
Jul 18
Capital Reduction
Jul 18
Capital Reduction
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Share Buyback
Jul 18
Director Joined
Oct 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Share Buyback
Nov 18
Capital Reduction
Mar 19
Share Buyback
Mar 19
Capital Reduction
Mar 19
Capital Reduction
Mar 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Capital Reduction
Sept 19
Capital Reduction
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Director Left
Sept 19
Capital Reduction
Sept 19
Capital Reduction
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Capital Reduction
Nov 19
Capital Reduction
Nov 19
Capital Reduction
Nov 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Capital Reduction
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Jan 20
Capital Reduction
Feb 20
Share Buyback
Feb 20
Director Left
Apr 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Apr 22
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
May 24
Director Left
May 24
Director Joined
Jul 25
Director Left
Jan 26
231
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

491

Accounts With Accounts Type Group
12 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Resolution
19 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 July 2024
TM02Termination of Secretary
Resolution
11 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
23 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
12 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 June 2023
TM02Termination of Secretary
Resolution
1 June 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Accounts With Accounts Type Group
10 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Resolution
6 June 2022
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
30 May 2022
AAMDAAMD
Accounts With Accounts Type Group
29 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Resolution
3 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
6 April 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
3 February 2021
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
13 January 2021
CS01Confirmation Statement
Resolution
29 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Accounts With Accounts Type Group
27 April 2020
AAAnnual Accounts
Capital Cancellation Shares
6 February 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 February 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
22 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2020
SH06Cancellation of Shares
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
14 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
9 January 2020
SH06Cancellation of Shares
Capital Cancellation Shares
9 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 November 2019
SH06Cancellation of Shares
Capital Cancellation Shares
22 November 2019
SH06Cancellation of Shares
Capital Cancellation Shares
22 November 2019
SH06Cancellation of Shares
Capital Cancellation Shares
22 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
22 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
31 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
31 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
16 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
16 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
16 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
16 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
16 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
15 October 2019
SH06Cancellation of Shares
Capital Cancellation Shares
15 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 September 2019
SH06Cancellation of Shares
Capital Cancellation Shares
27 September 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 September 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Capital Cancellation Shares
12 September 2019
SH06Cancellation of Shares
Capital Cancellation Shares
12 September 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 September 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
28 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
28 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
28 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 August 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 August 2019
SH06Cancellation of Shares
Capital Cancellation Shares
21 August 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 August 2019
SH03Return of Purchase of Own Shares
Resolution
5 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2019
CH01Change of Director Details
Capital Cancellation Shares
19 March 2019
SH06Cancellation of Shares
Capital Cancellation Shares
19 March 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 March 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 March 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 March 2019
SH03Return of Purchase of Own Shares
Legacy
30 January 2019
RP04CS01RP04CS01
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
15 November 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 November 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
3 September 2018
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
13 July 2018
SH06Cancellation of Shares
Capital Cancellation Shares
13 July 2018
SH06Cancellation of Shares
Capital Cancellation Shares
13 July 2018
SH06Cancellation of Shares
Capital Cancellation Shares
13 July 2018
SH06Cancellation of Shares
Capital Cancellation Shares
13 July 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 July 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 July 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 July 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 July 2018
SH03Return of Purchase of Own Shares
Resolution
4 June 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
29 May 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 May 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
9 May 2018
AAAnnual Accounts
Capital Cancellation Shares
20 April 2018
SH06Cancellation of Shares
Capital Cancellation Shares
20 April 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 April 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 April 2018
SH06Cancellation of Shares
Capital Cancellation Shares
4 April 2018
SH06Cancellation of Shares
Capital Cancellation Shares
4 April 2018
SH06Cancellation of Shares
Capital Cancellation Shares
4 April 2018
SH06Cancellation of Shares
Capital Cancellation Shares
4 April 2018
SH06Cancellation of Shares
Capital Cancellation Shares
4 April 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 April 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
20 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
20 March 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
8 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
8 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
8 March 2018
SH06Cancellation of Shares
Capital Cancellation Shares
8 March 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 March 2018
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
26 January 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares
23 January 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 January 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Cancellation Shares
16 January 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 January 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 December 2017
SH06Cancellation of Shares
Capital Cancellation Shares
28 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 December 2017
SH06Cancellation of Shares
Capital Cancellation Shares
19 December 2017
SH06Cancellation of Shares
Capital Cancellation Shares
19 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 December 2017
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
13 December 2017
CH01Change of Director Details
Capital Cancellation Shares
8 December 2017
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Cancellation Shares
20 October 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 October 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 August 2017
SH06Cancellation of Shares
Capital Cancellation Shares
3 August 2017
SH06Cancellation of Shares
Capital Cancellation Shares
3 August 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 July 2017
SH03Return of Purchase of Own Shares
Resolution
12 June 2017
RESOLUTIONSResolutions
Auditors Resignation Company
19 May 2017
AUDAUD
Accounts With Accounts Type Group
15 May 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
23 January 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Resolution
3 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 March 2016
AR01AR01
Second Filing Of Form With Form Type Made Up Date
18 September 2015
RP04RP04
Resolution
1 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 March 2015
AR01AR01
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
21 August 2014
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
30 May 2014
RP04RP04
Resolution
30 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 April 2014
AAAnnual Accounts
Miscellaneous
16 April 2014
MISCMISC
Annual Return Company With Made Up Date No Member List
19 March 2014
AR01AR01
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 September 2013
MR04Satisfaction of Charge
Resolution
4 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 April 2013
AR01AR01
Change Of Name Notice
9 January 2013
CONNOTConfirmation Statement Notification
Resolution
9 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 January 2013
AP01Appointment of Director
Mortgage Alter Floating Charge With Number
15 November 2012
466(Scot)466(Scot)
Legacy
13 November 2012
MG01sMG01s
Legacy
13 November 2012
MG01sMG01s
Mortgage Alter Floating Charge With Number
13 November 2012
466(Scot)466(Scot)
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Resolution
13 June 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
6 June 2012
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 April 2012
AR01AR01
Change Person Director Company With Change Date
6 October 2011
CH01Change of Director Details
Resolution
25 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
19 April 2011
AR01AR01
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 October 2010
AP01Appointment of Director
Termination Director Company With Name
19 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Statement Of Companys Objects
27 August 2010
CC04CC04
Resolution
25 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Memorandum Articles
10 October 2009
MEM/ARTSMEM/ARTS
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Legacy
23 September 2009
122122
Resolution
28 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Legacy
22 April 2009
353a353a
Legacy
17 March 2009
288aAppointment of Director or Secretary
Memorandum Articles
3 October 2008
MEM/ARTSMEM/ARTS
Legacy
5 September 2008
410(Scot)410(Scot)
Legacy
6 June 2008
288bResignation of Director or Secretary
Resolution
29 May 2008
RESOLUTIONSResolutions
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
9 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 April 2008
AAAnnual Accounts
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
3 May 2007
AAAnnual Accounts
Legacy
13 April 2007
363sAnnual Return (shuttle)
Legacy
22 January 2007
287Change of Registered Office
Accounts With Accounts Type Group
24 May 2006
AAAnnual Accounts
Legacy
13 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 May 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 May 2004
AAAnnual Accounts
Legacy
15 April 2004
363sAnnual Return (shuttle)
Legacy
22 January 2004
288cChange of Particulars
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 July 2003
AAAnnual Accounts
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
30 May 2003
288cChange of Particulars
Legacy
23 April 2003
363sAnnual Return (shuttle)
Legacy
2 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 May 2002
AAAnnual Accounts
Legacy
12 April 2002
363sAnnual Return (shuttle)
Legacy
11 January 2002
88(2)R88(2)R
Legacy
7 December 2001
353353
Legacy
19 November 2001
288bResignation of Director or Secretary
Memorandum Articles
6 June 2001
MEM/ARTSMEM/ARTS
Resolution
6 June 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 May 2001
AAAnnual Accounts
Legacy
18 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 July 2000
AAAnnual Accounts
Legacy
17 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 July 1999
AAAnnual Accounts
Legacy
17 June 1999
353a353a
Legacy
21 April 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
88(2)R88(2)R
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
23 March 1999
419a(Scot)419a(Scot)
Accounts With Accounts Type Full Group
24 August 1998
AAAnnual Accounts
Legacy
28 July 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
363sAnnual Return (shuttle)
Legacy
14 April 1998
88(2)R88(2)R
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
3 February 1998
288aAppointment of Director or Secretary
Legacy
14 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
28 April 1997
AAAnnual Accounts
Legacy
17 April 1997
363sAnnual Return (shuttle)
Legacy
21 November 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
6 March 1996
288288
Legacy
2 November 1995
288288
Accounts With Accounts Type Full Group
11 October 1995
AAAnnual Accounts
Legacy
20 April 1995
363sAnnual Return (shuttle)
Legacy
5 April 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 April 1994
AAAnnual Accounts
Legacy
3 December 1993
288288
Legacy
29 November 1993
419a(Scot)419a(Scot)
Legacy
6 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Legacy
3 September 1993
419a(Scot)419a(Scot)
Accounts With Accounts Type Full Group
8 April 1993
AAAnnual Accounts
Legacy
8 April 1993
363sAnnual Return (shuttle)
Legacy
26 January 1993
288288
Legacy
24 November 1992
288288
Legacy
21 October 1992
419a(Scot)419a(Scot)
Legacy
28 July 1992
288288
Accounts With Accounts Type Full Group
1 May 1992
AAAnnual Accounts
Legacy
1 May 1992
363sAnnual Return (shuttle)
Legacy
18 June 1991
288288
Accounts With Accounts Type Full Group
25 April 1991
AAAnnual Accounts
Legacy
25 April 1991
363aAnnual Return
Memorandum Articles
8 March 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
6 March 1991
MEM/ARTSMEM/ARTS
Resolution
6 March 1991
RESOLUTIONSResolutions
Legacy
31 May 1990
363363
Accounts With Accounts Type Full Group
31 May 1990
AAAnnual Accounts
Legacy
24 May 1989
410(Scot)410(Scot)
Legacy
24 May 1989
410(Scot)410(Scot)
Legacy
24 May 1989
363363
Legacy
23 May 1989
410(Scot)410(Scot)
Legacy
23 May 1989
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
18 May 1989
AAAnnual Accounts
Legacy
15 May 1989
410(Scot)410(Scot)
Legacy
15 May 1989
410(Scot)410(Scot)
Legacy
4 January 1989
410(Scot)410(Scot)
Legacy
4 January 1989
410(Scot)410(Scot)
Legacy
30 December 1988
410(Scot)410(Scot)
Legacy
5 December 1988
416(Scot)416(Scot)
Legacy
14 November 1988
410(Scot)410(Scot)
Legacy
11 November 1988
410(Scot)410(Scot)
Legacy
10 November 1988
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
5 June 1988
AAAnnual Accounts
Legacy
5 June 1988
363363
Accounts With Accounts Type Full
5 June 1987
AAAnnual Accounts
Accounts With Made Up Date
5 June 1987
AAAnnual Accounts
Legacy
5 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 July 1986
363363
Accounts With Made Up Date
12 June 1985
AAAnnual Accounts
Accounts With Made Up Date
27 June 1984
AAAnnual Accounts
Accounts With Made Up Date
7 June 1984
AAAnnual Accounts
Accounts With Made Up Date
18 May 1983
AAAnnual Accounts
Accounts With Made Up Date
6 May 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
28 October 1981
CERT5CERT5
Accounts With Made Up Date
27 May 1981
AAAnnual Accounts
Resolution
7 June 1978
RESOLUTIONSResolutions
Resolution
7 June 1978
RESOLUTIONSResolutions
Resolution
7 June 1978
RESOLUTIONSResolutions
Resolution
23 April 1975
RESOLUTIONSResolutions
Resolution
12 March 1965
RESOLUTIONSResolutions
Resolution
12 March 1965
RESOLUTIONSResolutions
Incorporation Company
30 June 1904
NEWINCIncorporation
Miscellaneous
30 June 1904
MISCMISC