BARR ENVIRONMENTAL LIMITED
Overview
| Company Name | BARR ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162876 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARR ENVIRONMENTAL LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is BARR ENVIRONMENTAL LIMITED located?
| Registered Office Address | Heathfield House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARR ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (395) LIMITED | Jan 24, 1996 | Jan 24, 1996 |
What are the latest accounts for BARR ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BARR ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for BARR ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Satisfaction of charge SC1628760016 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1628760013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1628760015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1628760012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1628760014 in full | 1 pages | MR04 | ||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Termination of appointment of Gavin Stewart Ramsey as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Registered office address changed from Killoch Ochiltree Cumnock KA18 2RL Scotland to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on Apr 23, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Gavin Stewart Ramsey on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Conor O'neill on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Francis Philip Cheevers on Apr 20, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Miss Leanne Milligan on Apr 20, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Who are the officers of BARR ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLIGAN, Leanne | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland | 183413440001 | |||||||
| CHEEVERS, William Francis Philip | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland | Northern Ireland | British | 36740030003 | |||||
| MILLIGAN, Leanne | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland | Scotland | British | 253908950001 | |||||
| O'NEILL, David Conor | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland | Northern Ireland | Northern Irish | 196753380001 | |||||
| CASEY, Wilma Jane | Secretary | 100 Inchinnan Road Paisley PA3 2RE Renfrewshire | British | 127906940001 | ||||||
| EYLEY, John Edwin | Secretary | 13 Barnford Crescent KA7 4UP Ayr | British | 42718680001 | ||||||
| MACDONALD, Ronald Sutherland | Secretary | Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland | 177009790001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BARR, William James | Director | Harkieston KA19 7LP Maybole Ayrshire | Scotland | British | 121802590001 | |||||
| CHALMERS, John Barclay | Director | Ochiltree KA18 2RL Cumnock Killoch Scotland | United Kingdom | British | 45136350003 | |||||
| EYLEY, John Edwin | Director | 13 Barnford Crescent KA7 4UP Ayr | British | 42718680001 | ||||||
| GUZZAN, Paul Alexander | Director | 19 Mauchline Road KA18 2QA Ochiltree Ayrshire | British | 56480270001 | ||||||
| HAMILL, Stephen Andrew Samuel | Director | 100 Inchinnan Road Paisley PA3 2RE Renfrewshire | Northern Ireland | British | 143782280001 | |||||
| MACDONALD, Ronald Sutherland | Director | Ochiltree KA18 2RL Cumnock Killoch Scotland | United Kingdom | British | 145418810001 | |||||
| MILLIGAN, William Alexander | Director | 100 Inchinnan Road Paisley PA3 2RE Renfrewshire | Scotland | British | 76190690001 | |||||
| MONEY, Gavin | Director | Ochiltree KA18 2RL Cumnock Killoch Scotland | United Kingdom | British | 159311080001 | |||||
| RAMSEY, Gavin Stewart | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland | Scotland | British | 182619560001 | |||||
| WALSH, Timothy Charles | Director | White House Farm The Street, Hindolveston NR20 5DF Dereham Norfolk | British | 106429250001 | ||||||
| WALSH, Timothy Charles | Director | White House Farm The Street, Hindolveston NR20 5DF Dereham Norfolk | British | 106429250001 | ||||||
| WEIR, William Simpson | Director | Ochiltree KA18 2RL Cumnock Killoch Scotland | United Kingdom | British | 113370210001 | |||||
| WJB (DIRECTORS) LIMITED | Director | 12 Hope Street EH2 4DD Edinburgh Lothian | 39110950001 |
Who are the persons with significant control of BARR ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaughlin & Harvey Construction Limited | Apr 06, 2016 | Ochiltree KA18 2RL Cumnock Killoch Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0