Active
Company Information for BARR LEISURE LIMITED
HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ,
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Company Registration Number
SC154882
Private Limited Company
Active |
Company Name | |
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BARR LEISURE LIMITED | |
Legal Registered Office | |
HEATHFIELD HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ Other companies in PA3 | |
Company Number | SC154882 | |
---|---|---|
Company ID Number | SC154882 | |
Date formed | 1994-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
LEANNE MILLIGAN |
||
WILLIAM FRANCIS PHILIP CHEEVERS |
||
RONALD SUTHERLAND MACDONALD |
||
DAVID CONOR O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW SAMUEL HAMILL |
Director | ||
RONALD SUTHERLAND MACDONALD |
Company Secretary | ||
JOHN DRUMMOND BARR |
Director | ||
ANDREW DUNCAN BARR |
Director | ||
WILLIAM STEWART MCKAY |
Company Secretary | ||
WILLIAM JAMES BARR |
Director | ||
WILLIAM STEWART MCKAY |
Director | ||
WILLIAM JAMES BARR |
Company Secretary | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARCON (NO. 375) LIMITED | Director | 2017-04-28 | CURRENT | 2014-07-28 | Active | |
MCLAUGHLIN & HARVEY HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BARR SUBCO 2 LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-09 | Active | |
BARR CAIRNRYAN LIMITED | Director | 2008-09-03 | CURRENT | 2008-04-22 | Active | |
BARR CONTRACT MANAGEMENT LIMITED | Director | 2007-05-24 | CURRENT | 1985-03-21 | Dissolved 2018-04-03 | |
BARR CONSTRUCTION LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
BARR SUBCO 1 LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
AYRSHIRE CRANE LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
SOLWAY CRANE LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
SOLWAY ENGINEERS LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-04-03 | |
BARMIX CONCRETE LIMITED | Director | 2007-05-24 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
ALPHA CRANE LIMITED | Director | 2007-05-24 | CURRENT | 1991-07-12 | Dissolved 2018-04-03 | |
BARR WASTE LIMITED | Director | 2007-05-24 | CURRENT | 1992-02-13 | Dissolved 2018-04-03 | |
ALPHA ACCESS LIMITED | Director | 2007-05-24 | CURRENT | 1992-10-16 | Dissolved 2018-04-03 | |
AURIGIN LIMITED | Director | 2007-05-24 | CURRENT | 1992-10-16 | Dissolved 2018-04-03 | |
ECONOSPACE LIMITED | Director | 2007-05-24 | CURRENT | 1993-03-08 | Dissolved 2018-04-03 | |
BARR HOMES LIMITED | Director | 2007-05-24 | CURRENT | 1993-04-22 | Dissolved 2018-03-27 | |
BARR CONSTRUCTION SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1993-09-14 | Dissolved 2018-03-27 | |
BARR TECHNICAL SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1994-02-23 | Dissolved 2018-04-03 | |
BARR STEEL LIMITED | Director | 2007-05-24 | CURRENT | 1998-03-23 | Dissolved 2018-03-27 | |
BARR CONSTRUCTION (SOUTHERN) LIMITED | Director | 2007-05-24 | CURRENT | 1999-09-27 | Dissolved 2018-04-03 | |
HERITAGE ENGLAND LIMITED | Director | 2007-05-24 | CURRENT | 2000-03-27 | Dissolved 2018-04-03 | |
BARR SPECIAL PROJECTS LIMITED | Director | 2007-05-24 | CURRENT | 2000-03-27 | Dissolved 2018-04-03 | |
BARR (SOUTHERN) LIMITED | Director | 2007-05-24 | CURRENT | 2001-03-01 | Dissolved 2018-04-03 | |
BARR CONSTRUCTION SUPPORT LIMITED | Director | 2007-05-24 | CURRENT | 2001-04-20 | Dissolved 2018-04-03 | |
BARR INVESTMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2001-12-17 | Dissolved 2018-03-27 | |
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED | Director | 2007-05-24 | CURRENT | 1994-04-27 | Active | |
W & J BARR & SONS (SCOTLAND) LIMITED | Director | 2007-05-24 | CURRENT | 1924-11-24 | Active | |
BARR LIMITED | Director | 2007-05-24 | CURRENT | 1976-06-29 | Active | |
HERITAGE SCOTLAND LIMITED | Director | 2007-05-24 | CURRENT | 1993-09-14 | Active | |
BARR FACILITIES MANAGEMENT LIMITED | Director | 2007-05-24 | CURRENT | 1994-12-12 | Active | |
BARR ENVIRONMENTAL LIMITED | Director | 2007-05-24 | CURRENT | 1996-01-24 | Active | |
TRENCH HOLDINGS LIMITED | Director | 2007-04-27 | CURRENT | 2007-01-26 | Active | |
SARCON (NO.224) LIMITED | Director | 2006-11-29 | CURRENT | 2006-10-02 | Active | |
INTERACTIVE (IRELAND) LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-24 | Active | |
GRANGE LIMITED | Director | 2002-01-07 | CURRENT | 1996-11-26 | Active | |
MCLAUGHLIN & HARVEY LIMITED | Director | 1993-10-15 | CURRENT | 1993-10-15 | Active | |
BARR SUBCO 2 LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-09 | Active | |
BARR CAIRNRYAN LIMITED | Director | 2008-09-03 | CURRENT | 2008-04-22 | Active | |
TRENCH HOLDINGS LIMITED | Director | 2007-05-24 | CURRENT | 2007-01-26 | Active | |
BARR (SOUTHERN) LIMITED | Director | 2003-06-17 | CURRENT | 2001-03-01 | Dissolved 2018-04-03 | |
BARR INVESTMENTS LIMITED | Director | 2003-06-17 | CURRENT | 2001-12-17 | Dissolved 2018-03-27 | |
BARR LIMITED | Director | 2003-06-17 | CURRENT | 1976-06-29 | Active | |
HERITAGE SCOTLAND LIMITED | Director | 2003-06-17 | CURRENT | 1993-09-14 | Active | |
BARR FACILITIES MANAGEMENT LIMITED | Director | 2003-06-17 | CURRENT | 1994-12-12 | Active | |
BARR ENVIRONMENTAL LIMITED | Director | 2003-06-17 | CURRENT | 1996-01-24 | Active | |
BARR CONTRACT MANAGEMENT LIMITED | Director | 2003-05-23 | CURRENT | 1985-03-21 | Dissolved 2018-04-03 | |
BARR CONSTRUCTION LIMITED | Director | 2003-05-23 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
BARR SUBCO 1 LIMITED | Director | 2003-05-23 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
AYRSHIRE CRANE LIMITED | Director | 2003-05-23 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
SOLWAY CRANE LIMITED | Director | 2003-05-23 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
SOLWAY ENGINEERS LIMITED | Director | 2003-05-23 | CURRENT | 1985-07-04 | Dissolved 2018-04-03 | |
BARMIX CONCRETE LIMITED | Director | 2003-05-23 | CURRENT | 1985-07-04 | Dissolved 2018-03-27 | |
ALPHA CRANE LIMITED | Director | 2003-05-23 | CURRENT | 1991-07-12 | Dissolved 2018-04-03 | |
BARR WASTE LIMITED | Director | 2003-05-23 | CURRENT | 1992-02-13 | Dissolved 2018-04-03 | |
ALPHA ACCESS LIMITED | Director | 2003-05-23 | CURRENT | 1992-10-16 | Dissolved 2018-04-03 | |
AURIGIN LIMITED | Director | 2003-05-23 | CURRENT | 1992-10-16 | Dissolved 2018-04-03 | |
ECONOSPACE LIMITED | Director | 2003-05-23 | CURRENT | 1993-03-08 | Dissolved 2018-04-03 | |
BARR HOMES LIMITED | Director | 2003-05-23 | CURRENT | 1993-04-22 | Dissolved 2018-03-27 | |
DRAKE LIMITED | Director | 2003-05-23 | CURRENT | 1993-07-08 | Dissolved 2018-03-27 | |
BARR CONSTRUCTION SERVICES LIMITED | Director | 2003-05-23 | CURRENT | 1993-09-14 | Dissolved 2018-03-27 | |
BARR TECHNICAL SERVICES LIMITED | Director | 2003-05-23 | CURRENT | 1994-02-23 | Dissolved 2018-04-03 | |
BARR STEEL LIMITED | Director | 2003-05-23 | CURRENT | 1998-03-23 | Dissolved 2018-03-27 | |
BARR CONSTRUCTION (SOUTHERN) LIMITED | Director | 2003-05-23 | CURRENT | 1999-09-27 | Dissolved 2018-04-03 | |
HERITAGE ENGLAND LIMITED | Director | 2003-05-23 | CURRENT | 2000-03-27 | Dissolved 2018-04-03 | |
BARR SPECIAL PROJECTS LIMITED | Director | 2003-05-23 | CURRENT | 2000-03-27 | Dissolved 2018-04-03 | |
BARR CONSTRUCTION SUPPORT LIMITED | Director | 2003-05-23 | CURRENT | 2001-04-20 | Dissolved 2018-04-03 | |
W & J BARR & SONS (SCOTLAND) LIMITED | Director | 2003-05-23 | CURRENT | 1924-11-24 | Active | |
LEASEWAY VEHICLE RENTAL LIMITED | Director | 2003-01-23 | CURRENT | 2002-09-04 | Dissolved 2013-08-21 | |
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED | Director | 2002-08-05 | CURRENT | 1994-04-27 | Active | |
SARCON (NO. 375) LIMITED | Director | 2017-04-28 | CURRENT | 2014-07-28 | Active | |
CAELUM LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
TRENCH HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 2007-01-26 | Active | |
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED | Director | 2015-01-19 | CURRENT | 1994-04-27 | Active | |
BARR SUBCO 2 LIMITED | Director | 2015-01-19 | CURRENT | 2014-10-09 | Active | |
INTERACTIVE (IRELAND) LIMITED | Director | 2015-01-19 | CURRENT | 2002-06-24 | Active | |
SARCON (NO.224) LIMITED | Director | 2015-01-19 | CURRENT | 2006-10-02 | Active | |
MCLAUGHLIN & HARVEY LIMITED | Director | 2015-01-19 | CURRENT | 1993-10-15 | Active | |
GRANGE LIMITED | Director | 2015-01-19 | CURRENT | 1996-11-26 | Active | |
BARR LIMITED | Director | 2015-01-19 | CURRENT | 1976-06-29 | Active | |
HERITAGE SCOTLAND LIMITED | Director | 2015-01-19 | CURRENT | 1993-09-14 | Active | |
BARR FACILITIES MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1994-12-12 | Active | |
BARR ENVIRONMENTAL LIMITED | Director | 2015-01-19 | CURRENT | 1996-01-24 | Active | |
BARR CAIRNRYAN LIMITED | Director | 2015-01-19 | CURRENT | 2008-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS LEANNE MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SUTHERLAND MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 100 Inchinnan Road Paisley Renfrewshire PA3 2RE | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SAMUEL HAMILL | |
AP01 | DIRECTOR APPOINTED MR DAVID CONOR O'NEILL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1750000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Leanne Milligan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RONALD MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 12/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 12/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARR | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MISC | AUDITORS RESIGNATION SECTION 394 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: HEATHFIELD AYR KA8 9SL | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE SCOTTISH SPORTS COUNCIL | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 BARR LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BARR LEISURE LIMITED are:
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. |