Company Information for A.G. BARR GENERAL PARTNER LIMITED
WESTFIELD HOUSE 4 MOLLINS ROAD, CUMBERNAULD, GLASGOW, G68 9HD,
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Company Registration Number
SC449229
Private Limited Company
Active |
Company Name | ||
---|---|---|
A.G. BARR GENERAL PARTNER LIMITED | ||
Legal Registered Office | ||
WESTFIELD HOUSE 4 MOLLINS ROAD CUMBERNAULD GLASGOW G68 9HD Other companies in G68 | ||
Previous Names | ||
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Company Number | SC449229 | |
---|---|---|
Company ID Number | SC449229 | |
Date formed | 2013-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 03:16:56 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE BARR |
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STUART LORIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER BRIAN COOPER SHORT |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director | ||
COLIN JAMES MACNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.G. BARR PENSION TRUSTEE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
A.G. BARR CAPITAL PARTNER LIMITED | Director | 2013-07-10 | CURRENT | 2013-05-03 | Active | |
BARR LEASING LIMITED | Director | 2015-01-05 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
ST CLEMENTS (UK) LIMITED | Director | 2015-01-05 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
RUBICON PRODUCTS LIMITED | Director | 2015-01-05 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
RUBICON BEVERAGES LIMITED | Director | 2015-01-05 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Director | 2015-01-05 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
TAUT (UK) LIMITED | Director | 2015-01-05 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
ROBERT BARR LIMITED | Director | 2015-01-05 | CURRENT | 1946-10-28 | Active | |
A.G. BARR P.L.C. | Director | 2015-01-05 | CURRENT | 1904-06-30 | Active | |
FINDLAY'S LIMITED | Director | 2015-01-05 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
TIZER LIMITED | Director | 2015-01-05 | CURRENT | 1936-04-15 | Active | |
RUBICON DRINKS LIMITED | Director | 2015-01-05 | CURRENT | 1981-09-14 | Active | |
MANDORA ST. CLEMENTS LIMITED | Director | 2015-01-05 | CURRENT | 1921-05-11 | Active | |
COMMUNITY INTEGRATED CARE | Director | 2013-12-11 | CURRENT | 1988-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 28/01/24 | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 28/01/24 | ||
Director's details changed for Ms Julie Anne Barr on 2023-10-23 | ||
Audit exemption statement of guarantee by parent company for period ending 29/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/01/22 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/01/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART LORIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIAN COOPER SHORT | |
AA | FULL ACCOUNTS MADE UP TO 26/01/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Westfield House 4 Mollins Road Westfield Industrial Estate Cumbernauld G68 9HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL | |
AP01 | DIRECTOR APPOINTED ALEXANDER BRIAN COOPER SHORT | |
AP01 | DIRECTOR APPOINTED JULIE ANNE BARR | |
AA01 | Current accounting period shortened from 31/05/14 TO 31/01/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/13 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dmws 1014 LIMITED\certificate issued on 18/07/13 | |
AP01 | DIRECTOR APPOINTED COLIN JAMES MACNEILL | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. BARR GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as A.G. BARR GENERAL PARTNER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |