Company Information for

BARKER & HIRD (WF) LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC009957

Private Limited Company

Active

About Barker & Hird (wf) Ltd

BARKER & HIRD (WF) LIMITED was founded on 1917-11-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Barker & Hird (wf) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BARKER & HIRD (WF) LIMITED

Legal Registered Office

4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH3

Previous Names

ARGENT OILS LIMITED

18/03/2008

WILLIAM FORREST & SON (PAISLEY), LIMITED

04/02/2008

Filing Information

Company Number	SC009957
Date formed	1917-11-19
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/05/2016
Filing return next due	30/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 15:40:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David John Gray	Director	COMPANY DIRECTOR	1997-09-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Pennington Havard Hunter	Director	1997-09-18	2010-02-26
James Arthur Richard Boyd	Director	2008-01-22	2009-05-22
Andrew John Barnes	Company Secretary	2007-04-25	2008-05-20
Christopher David Bond	Director	2004-01-23	2008-03-06
Paul Heep	Director	2007-06-18	2008-03-06
Douglas John Ward	Director	1993-07-22	2008-03-06
Russell John Hynd	Company Secretary	2006-04-21	2007-04-27
Robert Stubbs Murphy	Director	1995-01-01	2007-03-31
Ronald Bannatyne Maceachran	Director	2005-07-04	2007-03-29
Ronald Bannatyne Maceachran	Company Secretary	2005-10-12	2006-04-21
Andrew John Barnes	Director	2004-11-22	2005-10-24
Andrew John Barnes	Company Secretary	2005-03-03	2005-10-12
Lucio Enrico Peter Jannetta	Company Secretary	1994-04-15	2005-03-03
Lucio Enrico Peter Jannetta	Director	1993-11-17	2005-03-03
Thomas Brown Mcalpine	Director	1995-01-01	2003-07-15
Shaun Stewart	Director	1998-04-01	2003-07-10
David Frederick Cartwright	Director	1994-01-01	1999-09-01
Julian David Dell	Director	1993-07-22	1997-03-31
Michel Norman Buswell	Director	1988-05-04	1995-01-31
David Frederick Cartwright	Company Secretary	1989-12-29	1994-04-15
George Hay Robertson Gordon	Director	1988-05-04	1994-04-15
John Farrell Mclinden	Director	1988-05-04	1993-08-01
John Menzies	Director	1988-05-04	1991-04-30
John Farrell Mclinden	Company Secretary	1988-05-04	1989-12-29

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David John Gray	FM (DERBY) LIMITED	Director	2013-01-30	CURRENT	2009-02-18	Active
David John Gray	FLETCHER BAY GROUP LIMITED	Director	2010-01-07	CURRENT	2009-11-06	Active
David John Gray	ARGENT FOODS LIMITED	Director	2010-01-07	CURRENT	2009-11-19	Active
David John Gray	NORTON FOLGATE MARKETING LTD	Director	2007-11-09	CURRENT	1997-01-16	Active
David John Gray	NORTON FOLGATE HOLDINGS LIMITED	Director	2007-11-09	CURRENT	2007-11-01	Active
David John Gray	POUPART HOLDINGS LIMITED	Director	2007-06-29	CURRENT	2007-06-29	Active
David John Gray	A D FOOD HOLDINGS LIMITED	Director	2006-08-03	CURRENT	2006-08-03	Active
David John Gray	ARGENT GROUP EUROPE LIMITED	Director	2006-05-19	CURRENT	2006-05-19	Active
David John Gray	ORCHARDWORLD HOLDINGS LIMITED	Director	2006-02-10	CURRENT	2005-12-13	Active
David John Gray	TRAITEUR PROPERTIES (KT) LIMITED	Director	2003-11-27	CURRENT	2003-11-19	Active
David John Gray	FAIRFAX MEADOW EUROPE LIMITED	Director	2003-05-22	CURRENT	2003-05-19	Active
David John Gray	BROAD STRIPE BUTCHERS LIMITED	Director	2000-10-02	CURRENT	2000-09-19	Active
David John Gray	PETER FAIRFAX LIMITED	Director	2000-10-02	CURRENT	2000-09-19	Active
David John Gray	TRAITEUR LIMITED	Director	1999-06-14	CURRENT	1999-06-14	Dissolved 2014-04-01
David John Gray	S. LITTON LTD.	Director	1998-02-03	CURRENT	1932-07-02	Liquidation
David John Gray	DAVID A. HOLDING (CATERING BUTCHERS) LIMITED	Director	1997-09-30	CURRENT	1980-10-01	Active
David John Gray	BERRYWORLD LIMITED	Director	1997-09-30	CURRENT	1993-10-20	Active
David John Gray	TENDERCUT PROPERTIES LIMITED	Director	1997-09-30	CURRENT	1982-06-01	Active
David John Gray	KING & PRINCE SEAFOOD (EUROPE) LIMITED	Director	1997-09-30	CURRENT	1985-02-05	Active
David John Gray	00643982 LIMITED	Director	1997-09-18	CURRENT	1959-12-08	Liquidation
David John Gray	BARKER & HIRD (PP) LIMITED	Director	1997-09-18	CURRENT	1989-03-17	Active
David John Gray	ARGENT MEAT TRADERS LIMITED	Director	1997-09-18	CURRENT	1941-07-29	Active
David John Gray	ARGENT BY-PRODUCTS GROUP LIMITED	Director	1997-09-18	CURRENT	1932-07-11	Active
David John Gray	BELWOOD FOODS LIMITED	Director	1997-09-18	CURRENT	1961-05-30	Active
David John Gray	BARKER & HIRD LIMITED	Director	1997-09-18	CURRENT	1989-03-17	Active
David John Gray	ORCHARDWORLD LIMITED	Director	1997-09-18	CURRENT	1989-05-10	Active
David John Gray	POUPART LIMITED	Director	1997-09-18	CURRENT	1936-02-12	Active
David John Gray	MULLINS (DUDLEY) LIMITED	Director	1997-09-18	CURRENT	1919-10-28	Liquidation
David John Gray	ARGENT HOLDINGS LIMITED	Director	1997-08-07	CURRENT	1997-07-23	Active
David John Gray	ARGENT EUROPE LIMITED	Director	1997-07-30	CURRENT	1996-10-29	Active
David John Gray	TM (EASTLEIGH) LIMITED	Director	1996-01-01	CURRENT	1994-05-06	Active