BARR HERITABLE HOLDINGS LIMITED

Overview

Company Name	BARR HERITABLE HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC350059
Jurisdiction	Scotland
Date of Creation	Oct 17, 2008

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 HERITABLE HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BARR HERITABLE HOLDINGS LIMITED located?

Registered Office Address	C/O Gallone And Co 14 Newton Place G3 7PY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BARR HERITABLE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (758) LIMITED	Oct 17, 2008	Oct 17, 2008

What are the latest accounts for BARR HERITABLE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for BARR HERITABLE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2025	Application to strike the company off the register	1 pages	DS01

Jan 15, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Change of details for Mr Thomas Alexander Barr as a person with significant control on Feb 07, 2023	2 pages	PSC04

Jan 20, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 27, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 17, 2021	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 06, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland to C/O Gallone and Co 14 Newton Place Glasgow G3 7PY on Nov 26, 2019	1 pages	AD01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

May 15, 2019	Satisfaction of charge SC3500590001 in full	4 pages	MR04

May 15, 2019	Satisfaction of charge SC3500590006 in full	4 pages	MR04

May 15, 2019	Satisfaction of charge SC3500590004 in full	4 pages	MR04

May 15, 2019	Satisfaction of charge SC3500590002 in full	4 pages	MR04

May 15, 2019	Satisfaction of charge SC3500590003 in full	4 pages	MR04

View All Filings

Who are the officers of BARR HERITABLE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARR, Thomas Alexander

Oct 17, 2008

Director

20 Lynedoch Crescent

G3 6EQ Glasgow

Scotland

British

1954-4

Land Agent & Planning Consultant

46289450003

HMS SECRETARIES LIMITED

Oct 17, 2008

Nominee Secretary

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

MAXMAC REGISTRATIONS LIMITED

Oct 17, 2008

Jul 27, 2012

Secretary

53 Bothwell Street

G2 6TS Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC208768

84617450003

MUNRO, Donald John

Oct 17, 2008

Director

49 Sutherland Drive

Pollokshields

G41 4ET Glasgow

United Kingdom

British

1971-1

Solicitor

125965730001

HMS DIRECTORS LIMITED

Oct 17, 2008

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

Lanarkshire

900016860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARR HERITABLE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Alexander Barr 14 Newton Place G3 7PY Glasgow C/O Gallone And Co Scotland	Nov 26, 2016	14 Newton Place G3 7PY Glasgow C/O Gallone And Co Scotland	No
	Nationality: British Country of Residence: Scotland
	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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