BARR ENVIRONMENTAL LIMITED

BARR ENVIRONMENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARR ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162876
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BARR ENVIRONMENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (395) LIMITEDJan 24, 1996Jan 24, 1996

    What are the latest accounts for BARR ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BARR ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for BARR ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    27 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    28 pagesAA

    Full accounts made up to Jun 30, 2023

    31 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    31 pagesAA

    Satisfaction of charge SC1628760016 in full

    1 pagesMR04

    Satisfaction of charge SC1628760013 in full

    1 pagesMR04

    Satisfaction of charge SC1628760015 in full

    1 pagesMR04

    Satisfaction of charge SC1628760012 in full

    1 pagesMR04

    Satisfaction of charge SC1628760014 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Termination of appointment of Gavin Stewart Ramsey as a director on Aug 20, 2021

    1 pagesTM01

    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 pagesAD01

    Director's details changed for Mr Gavin Stewart Ramsey on Apr 20, 2021

    2 pagesCH01

    Director's details changed for Mr David Conor O'neill on Apr 20, 2021

    2 pagesCH01

    Director's details changed for Mr William Francis Philip Cheevers on Apr 20, 2021

    2 pagesCH01

    Secretary's details changed for Miss Leanne Milligan on Apr 20, 2021

    1 pagesCH03

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Satisfaction of charge 9 in full

    2 pagesMR04

    Who are the officers of BARR ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLIGAN, Leanne
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    Secretary
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    183413440001
    CHEEVERS, William Francis Philip
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    Northern IrelandBritish36740030003
    MILLIGAN, Leanne
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    ScotlandBritish253908950001
    O'NEILL, David Conor
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    Northern IrelandNorthern Irish196753380001
    CASEY, Wilma Jane
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    Secretary
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    British127906940001
    EYLEY, John Edwin
    13 Barnford Crescent
    KA7 4UP Ayr
    Secretary
    13 Barnford Crescent
    KA7 4UP Ayr
    British42718680001
    MACDONALD, Ronald Sutherland
    Inchinnan Road Paisley
    Inchinnan Road
    PA3 2RE Paisley
    100
    Renfrewshire
    Scotland
    Secretary
    Inchinnan Road Paisley
    Inchinnan Road
    PA3 2RE Paisley
    100
    Renfrewshire
    Scotland
    177009790001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BARR, William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    Director
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    ScotlandBritish121802590001
    CHALMERS, John Barclay
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    Director
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    United KingdomBritish45136350003
    EYLEY, John Edwin
    13 Barnford Crescent
    KA7 4UP Ayr
    Director
    13 Barnford Crescent
    KA7 4UP Ayr
    British42718680001
    GUZZAN, Paul Alexander
    19 Mauchline Road
    KA18 2QA Ochiltree
    Ayrshire
    Director
    19 Mauchline Road
    KA18 2QA Ochiltree
    Ayrshire
    British56480270001
    HAMILL, Stephen Andrew Samuel
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    Director
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    Northern IrelandBritish143782280001
    MACDONALD, Ronald Sutherland
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    Director
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    United KingdomBritish145418810001
    MILLIGAN, William Alexander
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    Director
    100 Inchinnan Road
    Paisley
    PA3 2RE Renfrewshire
    ScotlandBritish76190690001
    MONEY, Gavin
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    Director
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    United KingdomBritish159311080001
    RAMSEY, Gavin Stewart
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Heathfield House
    Scotland
    ScotlandBritish182619560001
    WALSH, Timothy Charles
    White House Farm
    The Street, Hindolveston
    NR20 5DF Dereham
    Norfolk
    Director
    White House Farm
    The Street, Hindolveston
    NR20 5DF Dereham
    Norfolk
    British106429250001
    WALSH, Timothy Charles
    White House Farm
    The Street, Hindolveston
    NR20 5DF Dereham
    Norfolk
    Director
    White House Farm
    The Street, Hindolveston
    NR20 5DF Dereham
    Norfolk
    British106429250001
    WEIR, William Simpson
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    Director
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    United KingdomBritish113370210001
    WJB (DIRECTORS) LIMITED
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    Director
    12 Hope Street
    EH2 4DD Edinburgh
    Lothian
    39110950001

    Who are the persons with significant control of BARR ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mclaughlin & Harvey Construction Limited
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    Apr 06, 2016
    Ochiltree
    KA18 2RL Cumnock
    Killoch
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc150486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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