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WILLIAMS AND BARRY (GROUP) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Williams And Barry (group) Ltd.. The company was founded 12 years ago and was given the registration number SC405139. The firm's registered office is in GLASGOW. You can find them at 169 West George Street, , Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WILLIAMS AND BARRY (GROUP) LTD.
Company Number:SC405139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:169 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-37, North West Circus Place, Edinburgh, Scotland, EH3 6TW

Director10 August 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary10 August 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director10 August 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director10 August 2011Active
34-37, North West Circus Place, Edinburgh, Scotland, EH3 6TW

Director10 August 2011Active

People with Significant Control

Eel Healthcare Ltd
Notified on:01 January 2023
Status:Active
Country of residence:Scotland
Address:Faimont, 3 Fife Gardens, Bothwell, Scotland, G71 8FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eel Healthcare Ltd
Notified on:02 March 2021
Status:Active
Country of residence:Scotland
Address:25, Sandyford Place, Glasgow, Scotland, G3 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Gwylim Williams
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:169, West George Street, Glasgow, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Jonathon Barry
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:169, West George Street, Glasgow, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-19Accounts

Change account reference date company previous extended.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Address

Change registered office address company with date old address new address.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Termination director company with name termination date.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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