Company information:
Barker & Hird (Wf) Limited (No: SC009957)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND
Status: Active
Incorporated: 19-Nov-1917
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 10910 - Manufacture of prepared feeds for farm animals
Current Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Sep-1997 )
Resigned Director: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Nov-2004 To: Oct-2005 )
Resigned Director: CHRISTOPHER DAVID BOND ( DOB: May-1956 From: Jan-2004 To: Mar-2008 )
Resigned Director: JAMES ARTHUR RICHARD BOYD ( DOB: Jul-1956 From: Jan-2008 To: May-2009 )
Resigned Director: MICHEL NORMAN BUSWELL ( DOB: Oct-1939 From: May-1988 To: Jan-1995 )
Resigned Director: DAVID FREDERICK CARTWRIGHT ( From: Jan-1994 To: Sep-1999 )
Resigned Director: JULIAN DAVID DELL ( DOB: Oct-1957 From: Jul-1993 To: Mar-1997 )
Resigned Director: GEORGE HAY ROBERTSON GORDON ( From: May-1988 To: Apr-1994 )
Resigned Director: PAUL HEEP ( DOB: Jan-1950 From: Jun-2007 To: Mar-2008 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( DOB: Dec-1963 From: Sep-1997 To: Feb-2010 )
Resigned Director: LUCIO ENRICO PETER JANNETTA ( DOB: Nov-1949 From: Nov-1993 To: Mar-2005 )
Resigned Director: RONALD BANNATYNE MACEACHRAN ( DOB: Sep-1957 From: Jul-2005 To: Mar-2007 )
Resigned Director: THOMAS BROWN MCALPINE ( From: Jan-1995 To: Jul-2003 )
Resigned Director: JOHN FARRELL MCLINDEN ( DOB: Jul-1937 From: May-1988 To: Aug-1993 )
Resigned Director: JOHN MENZIES ( From: May-1988 To: Apr-1991 )
Resigned Director: ROBERT STUBBS MURPHY ( From: Jan-1995 To: Mar-2007 )
Resigned Director: SHAUN STEWART ( From: Apr-1998 To: Jul-2003 )
Resigned Director: DOUGLAS JOHN WARD ( DOB: Mar-1940 From: Jul-1993 To: Mar-2008 )
Resigned Secretary: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Apr-2007 To: May-2008 )
Resigned Secretary: DAVID FREDERICK CARTWRIGHT ( From: Dec-1989 To: Apr-1994 )
Resigned Secretary: RUSSELL JOHN HYND ( DOB: Jan-1970 From: Apr-2006 To: Apr-2007 )
Resigned Secretary: LUCIO ENRICO PETER JANNETTA ( DOB: Nov-1949 From: Apr-1994 To: Mar-2005 )
Resigned Secretary: RONALD BANNATYNE MACEACHRAN ( DOB: Sep-1957 From: Oct-2005 To: Apr-2006 )
Resigned Secretary: JOHN FARRELL MCLINDEN ( DOB: Jul-1937 From: May-1988 To: Dec-1989 )
Persons of Significant Control:
Argent Holdings Limited, 9 Hatton Street, Level 5, London, NW8 8PL, England: Ownership of shares – 75% or more (Notified: 2016-06-01)