BARR INVESTMENTS LIMITED

Overview

Company Name	BARR INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226349
Jurisdiction	Scotland
Date of Creation	Dec 17, 2001
Date of Cessation	Mar 27, 2018

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 INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BARR INVESTMENTS LIMITED located?

Registered Office Address	Heathfield House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Scotland
Undeliverable Registered Office Address	No

What were the previous names of BARR INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (973) LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for BARR INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BARR INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2017

Application to strike the company off the register

3 pages

DS01

Dec 18, 2017

Confirmation statement made on Dec 17, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Termination of appointment of John Barclay Chalmers as a director on Sep 30, 2017

1 pages

TM01

Jun 19, 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 Jun 19, 2017

1 pages

AD01

Dec 23, 2016

Confirmation statement made on Dec 17, 2016 with updates

5 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Dec 18, 2015

Annual return made up to Dec 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 1	SH01

Sep 01, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Jun 23, 2015

Termination of appointment of Stephen Andrew Samuel Hamill as a director on Jun 22, 2015

1 pages

TM01

Dec 24, 2014

Annual return made up to Dec 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 1	SH01

Oct 02, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Jan 13, 2014

Appointment of Miss Leanne Milligan as a secretary

2 pages

AP03

Jan 13, 2014

Termination of appointment of Ronald Macdonald as a secretary

1 pages

TM02

Jan 08, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 1	SH01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Mar 27, 2013

Appointment of Mr Ronald Sutherland Macdonald as a secretary

2 pages

AP03

Mar 27, 2013

Termination of appointment of Wilma Casey as a secretary

1 pages

TM02

Jan 03, 2013

Annual return made up to Dec 17, 2012 with full list of shareholders

5 pages

AR01

Oct 08, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Dec 20, 2011

Annual return made up to Dec 17, 2011 with full list of shareholders

4 pages

AR01

Oct 03, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Dec 22, 2010

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

Dec 22, 2010

Director's details changed for Mr Stephen Andrew Samuel Hamill on Dec 17, 2010

2 pages

CH01

View All Filings

Who are the officers of BARR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLIGAN, Leanne Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	Dec 02, 2013		Secretary	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland				184200070001
CHEEVERS, William Francis Philip Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	May 24, 2007		Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	Northern Ireland	British	1961-10	36740030003
MACDONALD, Ronald Sutherland Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	Jun 17, 2003		Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	United Kingdom	British	1951-6	145418810001
BOWN, Nicholas George Sky End House Sky End Lane Hordle SO41 0HG Lymington Hampshire	Apr 11, 2002	Dec 09, 2003	Secretary	Sky End House Sky End Lane Hordle SO41 0HG Lymington Hampshire		British		69709580002
CASEY, Wilma Jane 100 Inchinnan Road Paisley PA3 2RE Renfrewshire	Feb 01, 2008	Mar 27, 2013	Secretary	100 Inchinnan Road Paisley PA3 2RE Renfrewshire		British		127906940001
EYLEY, John Edwin 13 Barnford Crescent KA7 4UP Ayr	Dec 09, 2003	Feb 01, 2008	Secretary	13 Barnford Crescent KA7 4UP Ayr		British		42718680001
MACDONALD, Ronald Sutherland Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland	Mar 27, 2013	Dec 02, 2013	Secretary	Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland				177010010001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 17, 2001	Apr 11, 2002	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire	Apr 11, 2002	May 23, 2003	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	121802590001
BOWN, Nicholas George Sky End House Sky End Lane Hordle SO41 0HG Lymington Hampshire	Apr 11, 2002	Dec 09, 2003	Director	Sky End House Sky End Lane Hordle SO41 0HG Lymington Hampshire	United Kingdom	British	1945-4	69709580002
CHALMERS, John Barclay Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	Apr 11, 2002	Sep 30, 2017	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Heathfield House Scotland	United Kingdom	British	1950-4	45136350003
HAMILL, Stephen Andrew Samuel 100 Inchinnan Road Paisley PA3 2RE Renfrewshire	May 24, 2007	Jun 22, 2015	Director	100 Inchinnan Road Paisley PA3 2RE Renfrewshire	Northern Ireland	British	1957-11	143782280001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 17, 2001	Apr 11, 2002	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 17, 2001	Apr 11, 2002	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mclaughlin & Harvey Construction Limited

Apr 06, 2016

Ochiltree

KA18 2RL Cumnock

Killoch

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc150486

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.

View Detailed Information on Persons with Significant Control

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.
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