A.G. BARR P.L.C.
| Status | ACTIVE |
| Company No. | SC005653 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1904 |
| Age | 119 years, 10 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
A.G. BARR P.L.C. is an active private limited company with number SC005653. It was incorporated 119 years, 10 months, 22 days ago, on 30 June 1904. The company address is Westfield House Westfield House, Cumbernauld, G68 9HD.
Company Fillings
Appoint person director company with name date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Euan Angus Sutherland
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Alexander White
Termination date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Change person director company with change date
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Barry Edward Wharton
Change date: 2023-10-03
Documents
Appoint person secretary company with name date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Conway Maclennan
Appointment date: 2023-06-12
Documents
Termination secretary company with name termination date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-12
Officer name: Julie Anne Barr
Documents
Resolution
Date: 01 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mrs Louise Helen Smalley
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robin Graham Barr
Termination date: 2023-05-26
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Ms Julie Anne Barr
Documents
Accounts with accounts type group
Date: 10 May 2023
Action Date: 29 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-29
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Resolution
Date: 06 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type group
Date: 30 May 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AAMD
Made up date: 2022-01-30
Documents
Accounts with accounts type group
Date: 29 Apr 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ross Nicolson
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Louise Howorth
Appointment date: 2021-07-01
Documents
Appoint person director company with name date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Mark Allen
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Powell
Termination date: 2021-07-01
Documents
Resolution
Date: 03 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 May 2021
Action Date: 24 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-24
Documents
Change sail address company with old address new address
Date: 06 Apr 2021
Category: Address
Type: AD02
New address: Equiniti William Smith House Thurso Business Park Thurso KW14 7XW
Old address: Scotia House the Castle Business Park Stirling FK9 4TZ Scotland
Documents
Confirmation statement with updates
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Notification of a person with significant control statement
Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Resolution
Date: 29 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Andrew Griffiths
Termination date: 2020-04-30
Documents
Accounts with accounts type group
Date: 27 Apr 2020
Action Date: 25 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-25
Documents
Capital cancellation shares
Date: 06 Feb 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH06
Capital : 4,667,870.824 GBP
Date: 2020-01-17
Documents
Capital return purchase own shares
Date: 06 Feb 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Jan 2020
Action Date: 02 Jan 2020
Category: Capital
Type: SH06
Capital : 4,669,465.491 GBP
Date: 2020-01-02
Documents
Capital cancellation shares
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-31
Capital : 4,670,090.491 GBP
Documents
Capital cancellation shares
Date: 22 Jan 2020
Action Date: 24 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-24
Capital : 4,670,923.825 GBP
Documents
Capital cancellation shares
Date: 22 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-18
Capital : 4,673,007.159 GBP
Documents
Capital cancellation shares
Date: 22 Jan 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH06
Capital : 4,677,423.827 GBP
Date: 2019-12-17
Documents
Capital return purchase own shares
Date: 22 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Jan 2020
Action Date: 06 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-06
Capital : 4,678,215.494 GBP
Documents
Capital cancellation shares
Date: 14 Jan 2020
Action Date: 05 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-05
Capital : 4,679,257.161 GBP
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Capital return purchase own shares
Date: 14 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jan 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-04
Capital : 4,682,382.161 GBP
Documents
Capital cancellation shares
Date: 09 Jan 2020
Action Date: 02 Dec 2019
Category: Capital
Type: SH06
Capital : 4,684,465.495 GBP
Date: 2019-12-02
Documents
Capital cancellation shares
Date: 09 Jan 2020
Action Date: 27 Nov 2019
Category: Capital
Type: SH06
Date: 2019-11-27
Capital : 4,685,923.829 GBP
Documents
Capital return purchase own shares
Date: 09 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Jan 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Jan 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Nov 2019
Action Date: 07 Nov 2019
Category: Capital
Type: SH06
Capital : 4,690,090.497 GBP
Date: 2019-11-07
Documents
Capital cancellation shares
Date: 22 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH06
Capital : 4,692,173.831 GBP
Date: 2019-11-04
Documents
Capital cancellation shares
Date: 22 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH06
Capital : 4,693,527.998 GBP
Date: 2019-11-01
Documents
Capital cancellation shares
Date: 22 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-31
Capital : 4,694,361.331 GBP
Documents
Capital return purchase own shares
Date: 22 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Nov 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-11
Capital : 4,696,444.665 GBP
Documents
Capital return purchase own shares
Date: 04 Nov 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Oct 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH06
Capital : 4,696,861.332 GBP
Date: 2019-10-09
Documents
Capital cancellation shares
Date: 31 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-08
Capital : 4,697,277.998 GBP
Documents
Capital cancellation shares
Date: 31 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-07
Capital : 4,697,798.832 GBP
Documents
Capital cancellation shares
Date: 31 Oct 2019
Action Date: 04 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-04
Capital : 4,699,361.332 GBP
Documents
Capital cancellation shares
Date: 31 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-03
Capital : 4,700,611.333 GBP
Documents
Capital cancellation shares
Date: 31 Oct 2019
Action Date: 02 Oct 2019
Category: Capital
Type: SH06
Capital : 4,702,069.666 GBP
Date: 2019-10-02
Documents
Capital return purchase own shares
Date: 31 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH06
Capital : 4,703,528.000 GBP
Date: 2019-09-18
Documents
Capital cancellation shares
Date: 16 Oct 2019
Action Date: 16 Sep 2019
Category: Capital
Type: SH06
Capital : 4,706,861.334 GBP
Date: 2019-09-16
Documents
Capital cancellation shares
Date: 16 Oct 2019
Action Date: 13 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-13
Capital : 4,712,486.336 GBP
Documents
Capital cancellation shares
Date: 16 Oct 2019
Action Date: 12 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-12
Capital : 4,713,319.669 GBP
Documents
Capital cancellation shares
Date: 16 Oct 2019
Action Date: 11 Sep 2019
Category: Capital
Type: SH06
Capital : 4,713,944.669 GBP
Date: 2019-09-11
Documents
Capital cancellation shares
Date: 16 Oct 2019
Action Date: 10 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-10
Capital : 4,714,361.336 GBP
Documents
Capital return purchase own shares
Date: 16 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 16 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Oct 2019
Action Date: 09 Sep 2019
Category: Capital
Type: SH06
Capital : 4,714,778.003 GBP
Date: 2019-09-09
Documents
Capital cancellation shares
Date: 15 Oct 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH06
Capital : 4,716,444.670 GBP
Date: 2019-09-06
Documents
Capital cancellation shares
Date: 15 Oct 2019
Action Date: 05 Sep 2019
Category: Capital
Type: SH06
Capital : 4,718,528.004 GBP
Date: 2019-09-05
Documents
Capital return purchase own shares
Date: 15 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Oct 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Sep 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH06
Capital : 4,719,569.671 GBP
Date: 2019-08-28
Documents
Capital cancellation shares
Date: 27 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH06
Date: 2019-08-22
Capital : 4,719,986.338 GBP
Documents
Capital return purchase own shares
Date: 27 Sep 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 27 Sep 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lewis Memmott
Termination date: 2019-09-24
Documents
Capital cancellation shares
Date: 12 Sep 2019
Action Date: 19 Aug 2019
Category: Capital
Type: SH06
Capital : 4,720,819.671 GBP
Date: 2019-08-19
Documents
Capital cancellation shares
Date: 12 Sep 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH06
Date: 2019-08-14
Capital : 4,721,861.338 GBP
Documents
Capital return purchase own shares
Date: 12 Sep 2019
Category: Capital
Type: SH03
Documents
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