UKBizDB.co.uk

BARR SUBCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barr Subco 2 Limited. The company was founded 9 years ago and was given the registration number SC488563. The firm's registered office is in BELLSHILL. You can find them at Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARR SUBCO 2 LIMITED
Company Number:SC488563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Secretary12 November 2014Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director12 November 2014Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director12 November 2014Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director01 January 2019Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director19 January 2015Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary09 October 2014Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director12 November 2014Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director12 November 2014Active
100, Inchinnan Road, Paisley, Glasgow, Scotland, PA3 2RE

Director12 November 2014Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director12 November 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Director09 October 2014Active
Heathfield House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director12 November 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director09 October 2014Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director09 October 2014Active

People with Significant Control

Mclaughlin & Harvey Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Killoch, Ochiltree, Cumnock, Scotland, KA18 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.