BARR SUBCO 2 LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
BARR SUBCO 2 LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
BARR SUBCO 2 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: SC488563. The accounts status is FULL and accounts are next due on 31/03/2024.
BARR SUBCO 2 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: SC488563. The accounts status is FULL and accounts are next due on 31/03/2024.
BARR SUBCO 2 LIMITED - BELLSHILL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HEATHFIELD HOUSE PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED (until 01/06/2015)
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED (until 01/06/2015)
MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED (until 08/12/2014)
MM&S (5852) LIMITED (until 12/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEANNE MILLIGAN | Secretary | 2014-11-12 | CURRENT | ||
| MISS LEANNE MILLIGAN | Jun 1979 | British | Director | 2019-01-01 | CURRENT |
| MR DAVID CONOR O'NEILL | Sep 1970 | Northern Irish | Director | 2015-01-19 | CURRENT |
| MR PAUL GRIFFEN | Nov 1968 | British | Director | 2014-11-12 | CURRENT |
| MR WILLIAM FRANCIS PHILIP CHEEVERS | Oct 1961 | British | Director | 2014-11-12 | CURRENT |
| VINDEX SERVICES LIMITED | Corporate Director | 2014-10-09 UNTIL 2014-11-12 | RESIGNED | ||
| VINDEX LIMITED | Corporate Director | 2014-10-09 UNTIL 2014-11-12 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-10-09 UNTIL 2014-11-12 | RESIGNED | ||
| MR WILLIAM SIMPSON WEIR | Apr 1954 | British | Director | 2014-11-12 UNTIL 2017-09-30 | RESIGNED |
| CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2014-10-09 UNTIL 2014-11-12 | RESIGNED |
| MR RONALD SUTHERLAND MACDONALD | Jun 1951 | British | Director | 2014-11-12 UNTIL 2018-12-31 | RESIGNED |
| MR STEPHEN ANDREW SAMUEL HAMILL | Nov 1957 | British | Director | 2014-11-12 UNTIL 2015-06-22 | RESIGNED |
| MR RONALD ALAN CLARK | Mar 1961 | British | Director | 2014-11-12 UNTIL 2018-05-31 | RESIGNED |
| MR JOHN BARCLAY CHALMERS | Apr 1950 | British | Director | 2014-11-12 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mclaughlin & Harvey Construction Limited | 2016-04-06 | Cumnock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |