BARR Subco 2 Limited

Company Name	BARR Subco 2 Limited
Company Status	Active
Company Number	SC488563
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 6 months ago)
Previous Names	3

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	12 November 2014(1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Paul Griffen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Leanne Milligan
Status	Current
Appointed	12 November 2014(1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr David Conor O'Neill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Current
Appointed	19 January 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
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(4 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	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Stephen Andrew Samuel Hamill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 22 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	100 Inchinnan Road Paisley Glasgow PA3 2RE Scotland

Director Name	Mr John Barclay Chalmers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr William Simpson Weir
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Ronald Alan Clark
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 October 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

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

100 at £1	Mclaughlin & Harvey Construction Limited 100.00% 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	Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 30 June 2022 (13 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
5 August 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
13 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (13 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (11 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (11 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)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (11 pages)
14 June 2018	Termination of appointment of Ronald Alan Clark as a director on 31 May 2018 (1 page)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (3 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (3 pages)
2 October 2017	Termination of appointment of William Simpson Weir as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of William Simpson Weir as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of John Barclay Chalmers as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of John Barclay Chalmers as a director on 30 September 2017 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Full accounts made up to 31 December 2016 (10 pages)
19 June 2017	Registered office address changed from 100 Inchinnan Road Paisley Glasgow Scotland 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 Glasgow Scotland PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 19 June 2017 (1 page)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (10 pages)
12 July 2016	Full accounts made up to 31 December 2015 (10 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 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)
1 June 2015	Company name changed mclaughlin & harvey construction LIMITED\certificate issued on 01/06/15 CONNOT ‐ Change of name notice (3 pages)
1 June 2015	Company name changed mclaughlin & harvey construction LIMITED\certificate issued on 01/06/15 CONNOT ‐ Change of name notice (3 pages)
27 April 2015	Appointment of Mr David Conor O'neill as a director on 19 January 2015 (2 pages)
27 April 2015	Appointment of Mr David Conor O'neill as a director on 19 January 2015 (2 pages)
9 December 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 100 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 12 November 2014 GBP 100 (4 pages)
8 December 2014	Company name changed mclaughlin & harvey (scotland) LIMITED\certificate issued on 08/12/14 NM04 ‐ Change of name by provision in articles (2 pages)
8 December 2014	Registered office address changed from Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL Scotland to 100 Inchinnan Road Paisley Glasgow Scotland PA3 2RE on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL Scotland to 100 Inchinnan Road Paisley Glasgow Scotland PA3 2RE on 8 December 2014 (1 page)
8 December 2014	Company name changed mclaughlin & harvey (scotland) LIMITED\certificate issued on 08/12/14 NM04 ‐ Change of name by provision in articles (2 pages)
8 December 2014	Registered office address changed from Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL Scotland to 100 Inchinnan Road Paisley Glasgow Scotland PA3 2RE on 8 December 2014 (1 page)
26 November 2014	Appointment of Mr William Francis Philip Cheevers as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Leanne Milligan as a secretary on 12 November 2014 (2 pages)
26 November 2014	Termination of appointment of Vindex Services Limited as a director on 12 November 2014 (1 page)
26 November 2014	Termination of appointment of Vindex Limited as a director on 12 November 2014 (1 page)
26 November 2014	Appointment of Mr Ronald Alan Clark as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr Stephen Andrew Samuel Hamill as a director on 12 November 2014 (2 pages)
26 November 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 November 2014 (1 page)
26 November 2014	Appointment of Mr Paul Griffen as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr William Simpson Weir as a director on 12 November 2014 (2 pages)
26 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
26 November 2014	Appointment of Mr John Barclay Chalmers as a director on 12 November 2014 (2 pages)
26 November 2014	Registered office address changed from 1 George Square Glasgow G2 1AL to Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 1 George Square Glasgow G2 1AL to Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Paul Griffen as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr Ronald Sutherland Macdonald as a director on 12 November 2014 (2 pages)
26 November 2014	Termination of appointment of Vindex Services Limited as a director on 12 November 2014 (1 page)
26 November 2014	Appointment of Mr Ronald Sutherland Macdonald as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr William Francis Philip Cheevers as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Leanne Milligan as a secretary on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr John Barclay Chalmers as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr William Simpson Weir as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr Ronald Alan Clark as a director on 12 November 2014 (2 pages)
26 November 2014	Appointment of Mr Stephen Andrew Samuel Hamill as a director on 12 November 2014 (2 pages)
26 November 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 November 2014 (1 page)
26 November 2014	Termination of appointment of Vindex Limited as a director on 12 November 2014 (1 page)
26 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
12 November 2014	Company name changed mm&s (5852) LIMITED\certificate issued on 12/11/14 NM04 ‐ Change of name by provision in articles (2 pages)
12 November 2014	Termination of appointment of Christine Truesdale as a director on 12 November 2014 (1 page)
12 November 2014	Company name changed mm&s (5852) LIMITED\certificate issued on 12/11/14 NM04 ‐ Change of name by provision in articles (2 pages)
12 November 2014	Termination of appointment of Christine Truesdale as a director on 12 November 2014 (1 page)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 2 (44 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 2 (44 pages)

BARR Subco 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland