W & J Barr & Sons (Scotland) Limited

Company Name	W & J Barr & Sons (Scotland) Limited
Directors	William Francis Philip Cheevers and Leanne Milligan
Company Status	Active
Company Number	SC013396
Category	Private Limited Company
Incorporation Date	24 November 1924(99 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Francis Philip Cheevers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(82 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Miss Leanne Milligan
Status	Current
Appointed	02 December 2013(89 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Leanne Milligan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(94 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Andrew Duncan Barr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(64 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	Clunie's Cottage Barrhill Girvan KA26 0PP Scotland

Director Name	John Drummond Barr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(64 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cairn Drumdow Road Turnberry Girvan Ayrshire KA26 9LR Scotland

Director Name	William James Barr
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1989(64 years, 5 months after company formation)
Appointment Duration	14 years (resigned 23 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Secretary Name	John Drummond Barr
Nationality	British
Status	Resigned
Appointed	06 May 1989(64 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Guinea Well Barrhill Girvan Ayrshire Ka26 Oqt

Secretary Name	John Edwin Eyley
Nationality	British
Status	Resigned
Appointed	31 March 1995(70 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	13 Barnford Crescent Ayr KA7 4UP Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(78 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Stephen Andrew Samuel Hamill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(82 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Secretary Name	Mrs Wilma Jane Casey
Nationality	British
Status	Resigned
Appointed	01 February 2008(83 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Secretary Name	Mr Ronald Sutherland MacDonald
Status	Resigned
Appointed	27 March 2013(88 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 December 2013)
Role	Company Director
Correspondence Address	100 Inchinnan Road Paisley Inchinnan Road Paisley Renfrewshire PA3 2RE Scotland

Contact

Telephone	01290 700681
Telephone region	Cumnock

Location

Registered Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	8 other UK companies use this postal address

Shareholders

38k at £1	Barr LTD 99.90% Ordinary Deferred
3.8k at £0.01	Barr LTD 0.10% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Charges

13 November 1981	Delivered on: 20 November 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mill street tannery 78-84 mill st. Ayr. Outstanding
20 October 1981	Delivered on: 26 October 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 88 mill street, ayr. Outstanding
30 April 1979	Delivered on: 4 May 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/14 smith street, ayr. Outstanding
21 September 1964	Delivered on: 23 September 1964 Satisfied on: 30 March 1993 Persons entitled: 16 Smith Street Ayr Released The British Linen Bank Classification: Cash credit bond and floating charge Secured details: All sums due or to become due on any account whatsoever. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied

Filing History

22 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
4 January 2019	Appointment of Miss Leanne Milligan as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Ronald Sutherland Macdonald as a director on 31 December 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 100 Inchinnan Road Paisley Renfrewshire PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017 (1 page)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 38,058.02 (5 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 38,058.02 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 June 2015	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015 (1 page)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 38,058.02 (5 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 38,058.02 (5 pages)
28 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 38,058.02 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 38,058.02 (5 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 38,058.02 (5 pages)
30 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 38,058.02 (5 pages)
13 January 2014	Termination of appointment of Ronald Macdonald as a secretary (1 page)
13 January 2014	Termination of appointment of Ronald Macdonald as a secretary (1 page)
13 January 2014	Appointment of Miss Leanne Milligan as a secretary (2 pages)
13 January 2014	Appointment of Miss Leanne Milligan as a secretary (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Mr Ronald Sutherland Macdonald as a secretary (2 pages)
27 March 2013	Appointment of Mr Ronald Sutherland Macdonald as a secretary (2 pages)
27 March 2013	Termination of appointment of Wilma Casey as a secretary (1 page)
27 March 2013	Termination of appointment of Wilma Casey as a secretary (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Mr William Francis Philip Cheevers on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stephen Andrew Samuel Hamill on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Ronald Sutherland Macdonald on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Ronald Sutherland Macdonald on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mrs Wilma Jane Casey on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Mr Stephen Andrew Samuel Hamill on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mrs Wilma Jane Casey on 20 May 2011 (1 page)
20 May 2011	Director's details changed for Mr William Francis Philip Cheevers on 20 May 2011 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
6 May 2009	Return made up to 06/05/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Appointment terminated director john barr (1 page)
5 January 2009	Appointment terminated director john barr (1 page)
23 May 2008	Return made up to 06/05/08; full list of members (4 pages)
23 May 2008	Return made up to 06/05/08; full list of members (4 pages)
25 February 2008	Secretary appointed mrs wilma jane casey (1 page)
25 February 2008	Secretary appointed mrs wilma jane casey (1 page)
24 February 2008	Appointment terminated secretary john eyley (1 page)
24 February 2008	Appointment terminated secretary john eyley (1 page)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
1 June 2007	New director appointed (4 pages)
1 June 2007	New director appointed (3 pages)
1 June 2007	New director appointed (4 pages)
1 June 2007	New director appointed (3 pages)
10 May 2007	Return made up to 06/05/07; full list of members (3 pages)
10 May 2007	Return made up to 06/05/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 June 2006	Return made up to 06/05/06; full list of members (3 pages)
2 June 2006	Return made up to 06/05/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
7 June 2005	Return made up to 06/05/05; full list of members (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 June 2004	Return made up to 06/05/04; full list of members (7 pages)
15 June 2004	Return made up to 06/05/04; full list of members (7 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 December 2003	Registered office changed on 17/12/03 from: heathfield ayr KA8 9SL (1 page)
17 December 2003	Registered office changed on 17/12/03 from: heathfield ayr KA8 9SL (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 06/05/03; full list of members (7 pages)
9 June 2003	Return made up to 06/05/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
11 June 2002	Return made up to 06/05/02; full list of members (7 pages)
11 June 2002	Return made up to 06/05/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
1 June 2001	Return made up to 06/05/01; full list of members (7 pages)
20 February 2001	Full accounts made up to 31 March 2000 (8 pages)
20 February 2001	Full accounts made up to 31 March 2000 (8 pages)
31 May 2000	Return made up to 06/05/00; full list of members (7 pages)
31 May 2000	Return made up to 06/05/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
19 July 1999	Return made up to 06/05/99; full list of members (7 pages)
19 July 1999	Return made up to 06/05/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
16 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
16 June 1997	Return made up to 06/05/97; no change of members (5 pages)
16 June 1997	Return made up to 06/05/97; no change of members (5 pages)
22 July 1996	Full accounts made up to 31 March 1996 (6 pages)
22 July 1996	Full accounts made up to 31 March 1996 (6 pages)
19 June 1996	Return made up to 06/05/96; full list of members (7 pages)
19 June 1996	Return made up to 06/05/96; full list of members (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
6 June 1989	Full accounts made up to 30 September 1988 (7 pages)
6 June 1989	Full accounts made up to 30 September 1988 (7 pages)
29 March 1988	Full accounts made up to 30 September 1987 (7 pages)
29 March 1988	Full accounts made up to 30 September 1987 (7 pages)
2 March 1987	Full accounts made up to 30 September 1986 (7 pages)
2 March 1987	Full accounts made up to 30 September 1986 (7 pages)
22 August 1986	Return made up to 27/12/85; full list of members (6 pages)
22 August 1986	Full accounts made up to 30 September 1985 (11 pages)
22 August 1986	Return made up to 27/12/85; full list of members (6 pages)
22 August 1986	Full accounts made up to 30 September 1985 (11 pages)
11 October 1985	Annual return made up to 27/12/83 (3 pages)
11 October 1985	Annual return made up to 27/12/83 (3 pages)
17 February 1984	Accounts made up to 30 November 1982 (10 pages)
17 February 1984	Accounts made up to 30 November 1982 (10 pages)
21 February 1983	Annual return made up to 14/09/82 (4 pages)
21 February 1983	Annual return made up to 14/09/82 (4 pages)
24 April 1981	Annual return made up to 13/07/79 (4 pages)
24 April 1981	Annual return made up to 13/07/79 (4 pages)
1 October 1979	Annual return made up to 31/05/78 (4 pages)
1 October 1979	Annual return made up to 31/05/78 (4 pages)
16 February 1977	Annual return made up to 15/12/76 (4 pages)
16 February 1977	Annual return made up to 15/12/76 (4 pages)
22 December 1975	Annual return made up to 15/12/75 (8 pages)
22 December 1975	Annual return made up to 15/12/75 (8 pages)
24 November 1924	Incorporation (18 pages)
24 November 1924	Incorporation (18 pages)

W & J Barr & Sons (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland