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A.G. BARR P.L.C. - Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD, United Kingdom
Company Information
- Company registration number
- SC005653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westfield House
- 4 Mollins Road
- Cumbernauld
- G68 9HD Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD UK
Management
- Managing Directors
- ALLEN, Mark
- BARRATT, Susan Verity
- HOWORTH, Zoe Louise
- LORIMER, Stuart
- WHARTON, Nicholas Barry Edward
- BARR, Julie Anne
- SMALLEY, Louise Helen
- SUTHERLAND, Euan Angus
- Company secretaries
- MACLENNAN, Neil Conway
Company Details
- Type of Business
- plc
- Incorporated
- 1904-06-30
- Age Of Company 1904-06-30 120 years
- SIC/NACE
- 11070
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800QWTXXXF8BNEC87
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2024-01-28
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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A.G. BARR P.L.C. Company Description
- A.G. BARR P.L.C. is a plc registered in United Kingdom with the Company reg no SC005653. Its current trading status is "live". It was registered 1904-06-30. It has declared SIC or NACE codes as "11070". It has 8 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at Westfield House .
Get A.G. BARR P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.g. Barr P.l.c. - Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD, United Kingdom
- 1904-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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termination-director-company-with-name-termination-date (2024-04-30) - TM01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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accounts-with-accounts-type-group (2024-05-23) - AA
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termination-director-company-with-name-termination-date (2024-05-31) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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accounts-with-accounts-type-group (2023-05-10) - AA
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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resolution (2023-06-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-06-12) - TM02
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change-person-director-company-with-change-date (2023-10-03) - CH01
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appoint-person-secretary-company-with-name-date (2023-06-12) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-group (2022-04-29) - AA
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-amended-with-accounts-type-group (2022-05-30) - AAMD
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resolution (2022-06-06) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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resolution (2021-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-05-06) - AA
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change-sail-address-company-with-old-address-new-address (2021-04-06) - AD02
-
confirmation-statement-with-updates (2021-02-03) - CS01
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notification-of-a-person-with-significant-control-statement (2021-02-03) - PSC08
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confirmation-statement-with-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-09) - SH03
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capital-return-purchase-own-shares (2020-01-22) - SH03
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capital-cancellation-shares (2020-01-14) - SH06
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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capital-return-purchase-own-shares (2020-01-14) - SH03
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capital-cancellation-shares (2020-01-09) - SH06
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resolution (2020-06-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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capital-cancellation-shares (2020-02-06) - SH06
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capital-return-purchase-own-shares (2020-02-06) - SH03
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capital-cancellation-shares (2020-01-22) - SH06
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accounts-with-accounts-type-group (2020-04-27) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-09-12) - SH03
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capital-return-purchase-own-shares (2019-08-28) - SH03
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capital-cancellation-shares (2019-08-28) - SH06
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capital-cancellation-shares (2019-09-12) - SH06
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capital-return-purchase-own-shares (2019-10-15) - SH03
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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capital-return-purchase-own-shares (2019-09-27) - SH03
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capital-cancellation-shares (2019-09-27) - SH06
-
capital-cancellation-shares (2019-08-21) - SH06
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capital-cancellation-shares (2019-10-15) - SH06
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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legacy (2019-01-30) - RP04CS01
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capital-return-purchase-own-shares (2019-03-06) - SH03
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capital-cancellation-shares (2019-03-06) - SH06
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capital-return-purchase-own-shares (2019-03-19) - SH03
-
capital-cancellation-shares (2019-03-19) - SH06
-
change-person-director-company-with-change-date (2019-04-05) - CH01
-
accounts-with-accounts-type-group (2019-05-13) - AA
-
resolution (2019-06-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-08-21) - SH03
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capital-return-purchase-own-shares (2019-10-16) - SH03
-
capital-cancellation-shares (2019-10-31) - SH06
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capital-return-purchase-own-shares (2019-11-04) - SH03
-
capital-cancellation-shares (2019-11-04) - SH06
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capital-return-purchase-own-shares (2019-11-22) - SH03
-
capital-cancellation-shares (2019-11-22) - SH06
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capital-return-purchase-own-shares (2019-10-31) - SH03
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capital-cancellation-shares (2019-10-16) - SH06
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-03-13) - SH06
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capital-return-purchase-own-shares (2018-03-13) - SH03
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capital-cancellation-shares (2018-03-08) - SH06
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capital-return-purchase-own-shares (2018-03-20) - SH03
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capital-return-purchase-own-shares (2018-04-04) - SH03
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capital-cancellation-shares (2018-03-20) - SH06
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capital-cancellation-shares (2018-03-21) - SH06
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capital-cancellation-shares (2018-04-04) - SH06
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capital-cancellation-shares (2018-11-15) - SH06
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capital-return-purchase-own-shares (2018-03-08) - SH03
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capital-return-purchase-own-shares (2018-01-16) - SH03
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capital-cancellation-shares (2018-01-16) - SH06
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capital-return-purchase-own-shares (2018-01-17) - SH03
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capital-cancellation-shares (2018-01-17) - SH06
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capital-return-purchase-own-shares (2018-01-23) - SH03
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-01-26) - AD02
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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capital-return-purchase-own-shares (2018-11-15) - SH03
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
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capital-return-purchase-own-shares (2018-04-20) - SH03
-
capital-cancellation-shares (2018-04-20) - SH06
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accounts-with-accounts-type-group (2018-05-09) - AA
-
capital-return-purchase-own-shares (2018-05-29) - SH03
-
resolution (2018-06-04) - RESOLUTIONS
-
capital-return-purchase-own-shares (2018-07-11) - SH03
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capital-cancellation-shares (2018-07-11) - SH06
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capital-return-purchase-own-shares (2018-07-13) - SH03
-
capital-cancellation-shares (2018-05-29) - SH06
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capital-cancellation-shares (2018-07-13) - SH06
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change-sail-address-company-with-old-address-new-address (2018-09-03) - AD02
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-12-19) - SH03
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capital-cancellation-shares (2017-10-20) - SH06
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capital-return-purchase-own-shares (2017-12-08) - SH03
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capital-cancellation-shares (2017-12-08) - SH06
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change-person-director-company-with-change-date (2017-12-13) - CH01
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capital-cancellation-shares (2017-12-19) - SH06
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capital-return-purchase-own-shares (2017-12-28) - SH03
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capital-cancellation-shares (2017-12-28) - SH06
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capital-return-purchase-own-shares (2017-10-20) - SH03
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capital-cancellation-shares (2017-08-03) - SH06
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capital-return-purchase-own-shares (2017-07-11) - SH03
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resolution (2017-06-12) - RESOLUTIONS
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auditors-resignation-company (2017-05-19) - AUD
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accounts-with-accounts-type-group (2017-05-15) - AA
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change-sail-address-company-with-old-address-new-address (2017-01-23) - AD02
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-04) - AA
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resolution (2016-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-24) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-09-18) - RP04
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resolution (2015-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-07) - AA
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-26) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-21) - CH01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-05-30) - RP04
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resolution (2014-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-30) - AA
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miscellaneous (2014-04-16) - MISC
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annual-return-company-with-made-up-date-no-member-list (2014-03-19) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-09) - RESOLUTIONS
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change-of-name-notice (2013-01-09) - CONNOT
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appoint-person-director-company-with-name (2013-01-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
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resolution (2013-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-02) - AA
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mortgage-satisfy-charge-full (2013-09-24) - MR04
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mortgage-satisfy-charge-full (2013-09-25) - MR04
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appoint-person-director-company-with-name (2013-11-01) - AP01
keyboard_arrow_right 2012
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mortgage-alter-floating-charge-with-number (2012-11-15) - 466(Scot)
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legacy (2012-11-13) - MG01s
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mortgage-alter-floating-charge-with-number (2012-11-13) - 466(Scot)
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termination-director-company-with-name (2012-08-21) - TM01
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resolution (2012-06-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-06-06) - SH02
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accounts-with-accounts-type-group (2012-05-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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accounts-with-accounts-type-group (2011-05-04) - AA
-
resolution (2011-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-06) - CH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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statement-of-companys-objects (2010-08-27) - CC04
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resolution (2010-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-06) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 122
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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resolution (2009-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-06) - AA
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-04-22) - 353a
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change-sail-address-company (2009-10-06) - AD02
-
legacy (2009-03-17) - 288a
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legacy (2009-04-30) - 363a
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move-registers-to-sail-company (2009-10-07) - AD03
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memorandum-articles (2009-10-10) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-group (2008-04-29) - AA
-
legacy (2008-05-09) - 363s
-
legacy (2008-05-28) - 288a
-
legacy (2008-09-05) - 410(Scot)
-
legacy (2008-06-06) - 288b
-
memorandum-articles (2008-10-03) - MEM/ARTS
-
legacy (2008-03-11) - 288a
-
resolution (2008-05-29) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
-
legacy (2007-04-13) - 363s
-
legacy (2007-01-22) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-24) - AA
-
legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-05-23) - AA
-
legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-04-15) - 363s
-
legacy (2004-01-22) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 288c
-
legacy (2003-11-19) - 288a
-
legacy (2003-11-18) - 288b
-
accounts-with-accounts-type-group (2003-07-15) - AA
-
legacy (2003-06-24) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 88(2)R
-
legacy (2002-04-12) - 363s
-
accounts-with-accounts-type-group (2002-05-31) - AA
-
legacy (2002-10-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 363s
-
legacy (2001-12-07) - 353
-
legacy (2001-11-19) - 288b
-
memorandum-articles (2001-06-06) - MEM/ARTS
-
resolution (2001-06-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-05-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 363s
-
accounts-with-accounts-type-full-group (2000-07-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 363s
-
legacy (1999-03-23) - 419a(Scot)
-
legacy (1999-04-21) - 88(2)R
-
legacy (1999-04-21) - 288a
-
legacy (1999-06-17) - 353a
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-08-24) - AA
-
legacy (1998-07-28) - 288b
-
legacy (1998-04-16) - 363s
-
legacy (1998-04-14) - 88(2)R
-
legacy (1998-03-04) - 288a
-
legacy (1998-02-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 288b
-
accounts-with-accounts-type-full-group (1997-04-28) - AA
-
legacy (1997-04-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 288
-
legacy (1996-04-17) - 363s
-
accounts-with-accounts-type-full-group (1996-04-17) - AA
-
legacy (1996-11-21) - 225
keyboard_arrow_right 1995
-
legacy (1995-11-02) - 288
-
accounts-with-accounts-type-full-group (1995-10-11) - AA
-
legacy (1995-04-20) - 363s
-
legacy (1995-04-05) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 363s
-
accounts-with-accounts-type-full-group (1994-04-13) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-03) - 419a(Scot)
-
accounts-with-accounts-type-full-group (1993-04-08) - AA
-
legacy (1993-01-26) - 288
-
legacy (1993-04-08) - 363s
-
legacy (1993-09-06) - 419a(Scot)
-
legacy (1993-11-29) - 419a(Scot)
-
legacy (1993-12-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-01) - 363s
-
accounts-with-accounts-type-full-group (1992-05-01) - AA
-
legacy (1992-07-28) - 288
-
legacy (1992-10-21) - 419a(Scot)
-
legacy (1992-11-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-18) - 288
-
accounts-with-accounts-type-full-group (1991-04-25) - AA
-
legacy (1991-04-25) - 363a
-
memorandum-articles (1991-03-08) - MEM/ARTS
-
memorandum-articles (1991-03-06) - MEM/ARTS
-
resolution (1991-03-06) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-05-31) - AA
-
legacy (1990-05-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 410(Scot)
-
legacy (1989-05-15) - 410(Scot)
-
legacy (1989-05-23) - 410(Scot)
-
accounts-with-accounts-type-full-group (1989-05-18) - AA
-
legacy (1989-05-24) - 363
-
legacy (1989-05-24) - 410(Scot)
keyboard_arrow_right 1988
-
legacy (1988-06-05) - 363
-
legacy (1988-12-30) - 410(Scot)
-
legacy (1988-12-05) - 416(Scot)
-
legacy (1988-11-14) - 410(Scot)
-
legacy (1988-11-11) - 410(Scot)
-
legacy (1988-11-10) - 410(Scot)
-
accounts-with-accounts-type-full-group (1988-06-05) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-06-05) - AA
-
legacy (1987-06-05) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-06-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-30) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-12) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-27) - AA
-
accounts-with-made-up-date (1984-06-07) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-18) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-06) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-28) - CERT5
-
accounts-with-made-up-date (1981-05-27) - AA
keyboard_arrow_right 1978
-
resolution (1978-06-07) - RESOLUTIONS
keyboard_arrow_right 1975
-
resolution (1975-04-23) - RESOLUTIONS
keyboard_arrow_right 1965
-
resolution (1965-03-12) - RESOLUTIONS
keyboard_arrow_right 1904
-
miscellaneous (1904-06-30) - MISC
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incorporation-company (1904-06-30) - NEWINC