Active
Company Information for BARR SUBCO 2 LIMITED
HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ,
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Company Registration Number
SC488563
Private Limited Company
Active |
Company Name | ||||||
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BARR SUBCO 2 LIMITED | ||||||
Legal Registered Office | ||||||
HEATHFIELD HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ | ||||||
Previous Names | ||||||
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Company Number | SC488563 | |
---|---|---|
Company ID Number | SC488563 | |
Date formed | 2014-10-09 | |
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 | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:12:50 |
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Officer | Role | Date Appointed |
---|---|---|
LEANNE MILLIGAN |
||
WILLIAM FRANCIS PHILIP CHEEVERS |
||
RONALD ALAN CLARK |
||
PAUL GRIFFEN |
||
RONALD SUTHERLAND MACDONALD |
||
DAVID CONOR O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BARCLAY CHALMERS |
Director | ||
WILLIAM SIMPSON WEIR |
Director | ||
STEPHEN ANDREW SAMUEL HAMILL |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
CHRISTINE TRUESDALE |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES 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 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 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 | |
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED | Director | 2013-10-22 | CURRENT | 1994-04-27 | Active | |
BARR LIMITED | Director | 2008-07-01 | CURRENT | 1976-06-29 | 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 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 | |
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 | |
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 09/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, 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 09/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALAN CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM 100 Inchinnan Road Paisley Glasgow Scotland PA3 2RE | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SAMUEL HAMILL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed mclaughlin & harvey construction LIMITED\certificate issued on 01/06/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID CONOR O'NEILL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL Scotland | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 08/12/14 | |
CERTNM | COMPANY NAME CHANGED MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 08/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 1 George Square Glasgow G2 1AL | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2014-11-12 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN BARCLAY CHALMERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS PHILIP CHEEVERS | |
AP01 | DIRECTOR APPOINTED MR RONALD ALAN CLARK | |
AP01 | DIRECTOR APPOINTED MR PAUL GRIFFEN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SIMPSON WEIR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW SAMUEL HAMILL | |
AP01 | DIRECTOR APPOINTED MR RONALD SUTHERLAND MACDONALD | |
AP03 | SECRETARY APPOINTED LEANNE MILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5852) LIMITED CERTIFICATE ISSUED ON 12/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
CERTNM | COMPANY NAME CHANGED MM&S (5852) LIMITED CERTIFICATE ISSUED ON 12/11/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BARR SUBCO 2 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. |