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Company Information for A.G. BARR CAPITAL PARTNER LIMITED
WESTFIELD HOUSE 4 MOLLINS ROAD, CUMBERNAULD, GLASGOW, G68 9HD,
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Company Registration Number
 SC449228 Private Limited Company
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Company Overview
About A.g. Barr Capital Partner Ltd
A.G. BARR CAPITAL PARTNER LIMITED was founded on 2013-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". A.g. Barr Capital Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| A.G. BARR CAPITAL PARTNER LIMITED | ||
| Legal Registered Office | ||
| WESTFIELD HOUSE 4 MOLLINS ROAD CUMBERNAULD GLASGOW G68 9HD Other companies in G68 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC449228 | |
|---|---|---|
| Company ID Number | SC449228 | |
| 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 02:16:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. BARR CAPITAL PARTNER LIMITED
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Company Officers of A.G. BARR CAPITAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANNE BARR |
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ROGER ALEXANDER WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director | ||
COLIN JAMES MACNEILL |
Director |
Related Directorships
| 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 GENERAL PARTNER LIMITED | Director | 2013-07-10 | CURRENT | 2013-05-03 | Active | |
| TROY INCOME & GROWTH TRUST PLC | Director | 2014-04-29 | CURRENT | 1988-06-28 | Liquidation | |
| RUBICON PRODUCTS LIMITED | Director | 2008-08-29 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
| RUBICON BEVERAGES LIMITED | Director | 2008-08-29 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
| RUBICON DRINKS LIMITED | Director | 2008-08-29 | CURRENT | 1981-09-14 | Active | |
| BARR LEASING LIMITED | Director | 2008-06-27 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
| ST CLEMENTS (UK) LIMITED | Director | 2008-06-27 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
| HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Director | 2008-06-27 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
| FINDLAY'S LIMITED | Director | 2008-06-27 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
| TIZER LIMITED | Director | 2008-06-27 | CURRENT | 1936-04-15 | Active | |
| MANDORA ST. CLEMENTS LIMITED | Director | 2008-06-27 | CURRENT | 1921-05-11 | Active | |
| TAUT (UK) LIMITED | Director | 2008-02-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
| THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2007-06-13 | CURRENT | 1951-11-03 | Active | |
| A.G. BARR P.L.C. | Director | 2002-09-30 | CURRENT | 1904-06-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR EUAN ANGUS SUTHERLAND | ||
| APPOINTMENT TERMINATED, DIRECTOR ROGER ALEXANDER WHITE | ||
| CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/01/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 28/01/24 | ||
| 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 | |
| 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 1300000 | |
| 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 1300000 | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/01/15 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1300000 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 26/01/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1300000 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM Westfield House 4 Mollins Road Westfield Industrial Estate Cumbernauld G68 9HD | |
| SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 1300000.00 | |
| SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 500.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL | |
| AP01 | DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE | |
| AP01 | DIRECTOR APPOINTED JULIE BARR | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/13 FROM 16 Charlotte Square Edinburgh EH2 4DF | |
| AA01 | Current accounting period shortened from 31/05/14 TO 31/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | Company name changed dmws 1013 LIMITED\certificate issued on 18/07/13 | |
| AP01 | DIRECTOR APPOINTED COLIN JAMES MACNEILL | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
Licences & Regulatory approval
We could not find any licences issued to A.G. BARR CAPITAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A.G. BARR CAPITAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.G. BARR CAPITAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Filed Financial Reports
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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 CAPITAL PARTNER LIMITED
Intangible Assets
Patents
We have not found any records of A.G. BARR CAPITAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.G. BARR CAPITAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for A.G. BARR CAPITAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as A.G. BARR CAPITAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.G. BARR CAPITAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. BARR CAPITAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.G. BARR CAPITAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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