Strathclyde Business Park
Bellshill
ML4 3NJ
Scotland
Director Name | Mr William Francis Philip Cheevers |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Northern Irish |
Status | Closed |
Appointed | 24 May 2007(21 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 03 April 2018) |
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 |
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Status | Closed |
Appointed | 02 December 2013(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 03 April 2018) |
Role | Company Director |
Correspondence Address | Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
Director Name | Andrew Duncan Barr |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1989(3 years, 10 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 |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1989(3 years, 10 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 |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1989(3 years, 10 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 | William James Barr |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1989(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Harkieston Maybole Ayrshire KA19 7LP Scotland |
Secretary Name | John Edwin Eyley |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(9 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 February 2008) |
Role | Chief Accountant |
Correspondence Address | 13 Barnford Crescent Ayr KA7 4UP Scotland |
Director Name | Mr Stephen Andrew Samuel Hamill |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(21 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(22 years, 7 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 |
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Status | Resigned |
Appointed | 27 March 2013(27 years, 9 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 |
Registered Address | Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Thorniewood |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Barr LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2018 | Application to strike the company off the register (3 pages) |
5 January 2018 | Application to strike the company off the register (3 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
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11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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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) |
14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
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) |
23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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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) |
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) |
1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 October 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 (4 pages) |
30 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Termination of appointment of Wilma Casey as a secretary (1 page) |
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 | Appointment of Mr Ronald Sutherland Macdonald as a secretary (2 pages) |
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 (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 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 | Director's details changed for Mr William Francis Philip Cheevers 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 (4 pages) |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 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 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 Ronald Sutherland Macdonald on 20 May 2011 (2 pages) |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 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 Ronald Sutherland Macdonald 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) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
6 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) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
1 June 2007 | New director appointed (3 pages) |
1 June 2007 | New director appointed (4 pages) |
1 June 2007 | New director appointed (3 pages) |
1 June 2007 | New director appointed (4 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) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
19 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 (5 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 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 (5 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 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 (7 pages) |
20 February 2001 | Full accounts made up to 31 March 2000 (7 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 (7 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (7 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 (7 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
16 June 1998 | Return made up to 06/05/98; no change of members
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16 June 1998 | Return made up to 06/05/98; no change of members
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3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (7 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 (5 pages) |
22 July 1996 | Full accounts made up to 31 March 1996 (5 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 (5 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |