A.g. Barr Capital Partner Limited

Company Registration Number: SC449228

Scottish Company

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A.g. Barr Capital Partner Limited is a Private Company Limited by Shares first registered on 3 May 2013. Its current registered address is in Glasgow.

Registered Address

WESTFIELD HOUSE 4 MOLLINS ROAD
CUMBERNAULD
GLASGOW
G68 9HD

There are 7 companies currently registered at this postcode, including this one.

All companies at G68 9HD

Registration Data

Company Number

SC449228

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1,300,000£1,300,000£1,300,000
Current Assets £0£1,500£300
of which Cash £0£0£0
Total Assets £1,300,000£1,301,500£1,300,300
Current Liabilities £27,785£18,991£3,176
Net Current Assets £-27,785£-17,491£-2,876
Total Net Worth £1,272,215£1,282,509£1,297,124

Previous Names

  • DMWS 1013 LIMITED, active until 18 July 2013

Company Officers

  • BARR, Julie Anne

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    Westfield House
    4 Mollins Road
    Cumbernauld
    Glasgow
    G68 9HD
    Scotland

  • WHITE, Roger Alexander

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    Westfield House
    4 Mollins Road
    Cumbernauld
    Glasgow
    G68 9HD
    Scotland

  • DM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2013

    Resigned on 10 July 2013

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    United Kingdom

  • GILCHRIST, Ewan Caldwell

    Director

    Appointed on 3 May 2013

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    United Kingdom

  • MACNEILL, Colin James

    Director

    Appointed on 26 June 2013

    Resigned on 10 July 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    Westfield House
    4 Mollins Road
    Westfield Industrial Estate
    Cumbernauld
    G68 9HD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 September 2016 Full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: S5F7QEOZ. Transaction: MzE1NzE5NjIyOGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567DXJ7. Transaction: MzE0NzY0MjQ1NGFkaXF6a2N4.

  3. 3 August 2015 Full accounts made up to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Accounts. Type: AA. Barcode: S4CVI9KR. Transaction: MzEyODI4ODczNWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z5Z57. Transaction: MzEyMjc4NTU3OWFkaXF6a2N4.

  5. 4 August 2014 Full accounts made up to 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Accounts. Type: AA. Barcode: S3DBDKIZ. Transaction: MzEwNDk0MDYyMWFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKHDS. Transaction: MzEwMDkyOTE0MWFkaXF6a2N4.

  7. 15 May 2014 Registered office address changed from Westfield House 4 Mollins Road Westfield Industrial Estate Cumbernauld G68 9HD on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XE2W8. Transaction: MzEwMDEyNjU2MmFkaXF6a2N4.

  8. 27 September 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: S2HN8KIC. Transaction: MzA4NTkxNjI1N2FkaXF6a2N4.

  9. 17 September 2013 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: S2GVNJIR. Transaction: MzA4NTE5NzEwM2FkaXF6a2N4.

  10. 22 July 2013 Termination of appointment of Colin Macneill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CX1TYP. Transaction: MzA4MTg4MTY2NGFkaXF6a2N4.

  11. 22 July 2013 Termination of appointment of Ewan Gilchrist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CX1WVE. Transaction: MzA4MTg4MTYyMmFkaXF6a2N4.

  12. 19 July 2013 Appointment of Mr Roger Alexander White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2CUK5J6. Transaction: MzA4MTc5OTQ3OWFkaXF6a2N4.

  13. 19 July 2013 Appointment of Julie Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2CUK5MI. Transaction: MzA4MTc5OTQzNmFkaXF6a2N4.

  14. 19 July 2013 Termination of appointment of Dm Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2CUK5LU. Transaction: MzA4MTc5OTQyNmFkaXF6a2N4.

  15. 19 July 2013 Current accounting period shortened from 31 May 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: S2CUK5KY. Transaction: MzA4MTc5OTM4OWFkaXF6a2N4.

  16. 19 July 2013 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: S2CUK5LE. Transaction: MzA4MTc5OTMxNGFkaXF6a2N4.

  17. 18 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2CUK5MQ. Transaction: MzA4MTc0NTcwMGFkaXF6a2N4.

  18. 17 July 2013 Appointment of Colin James Macneill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2CFJPM2. Transaction: MzA4MTY2NjY1N2FkaXF6a2N4.

  19. 3 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S27KER4G. Transaction: MzA3NzM5NTc2M2FkaXF6a2N4.

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