Active
Company Information for BARR CAIRNRYAN LIMITED
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ,
|
Company Registration Number
SC341778
Private Limited Company
Active |
Company Name | ||
---|---|---|
BARR CAIRNRYAN LIMITED | ||
Legal Registered Office | ||
Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Other companies in PA3 | ||
Previous Names | ||
|
Company Number | SC341778 | |
---|---|---|
Company ID Number | SC341778 | |
Date formed | 2008-04-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-23 08:08:25 |
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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 | ||
WILMA JANE CASEY |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
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 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 LEISURE LIMITED | Director | 2007-05-24 | CURRENT | 1994-12-12 | 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 | |
TRENCH HOLDINGS LIMITED | Director | 2007-05-24 | CURRENT | 2007-01-26 | Active | |
BARR LEISURE LIMITED | Director | 2003-06-24 | CURRENT | 1994-12-12 | 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 | |
BARR LEISURE LIMITED | Director | 2015-01-19 | CURRENT | 1994-12-12 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LEANNE MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SUTHERLAND MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, 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 PA3 2RE | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SAMUEL HAMILL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CONOR O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3417780005 | |
466(Scot) | Alter floating charge 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3417780004 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3417780003 | |
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 | 22/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILMA CASEY | |
AP03 | SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SUTHERLAND MACDONALD / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 29/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILMA JANE CASEY / 29/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED RONALD MACDONALD | |
288a | SECRETARY APPOINTED WILMA JANE CASEY | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND | |
288a | DIRECTOR APPOINTED STEPHEN ANDREW SAMUEL HAMILL | |
288a | DIRECTOR APPOINTED WILLIAM FRANCIS PHILIP CHEEVERS | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1556) LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MCLAUGHLIN & HARVEY LIMITED | ||
Outstanding | MCLAUGHLIN & HARVEY LIMITED | ||
Outstanding | ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED | ||
STANDARD SECURITY | Outstanding | ULSTER BANK LIMITED | |
BOND & FLOATING CHARGE | Outstanding | ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BARR CAIRNRYAN 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. |