BARR SUBCO 2 LIMITED

Overview

Company Name	BARR SUBCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC488563
Jurisdiction	Scotland
Date of Creation	Oct 09, 2014

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 SUBCO 2 LIMITED?

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

Where is BARR SUBCO 2 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 SUBCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED	Dec 08, 2014	Dec 08, 2014
MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED	Nov 12, 2014	Nov 12, 2014
MM&S (5852) LIMITED	Oct 09, 2014	Oct 09, 2014

What are the latest accounts for BARR SUBCO 2 LIMITED?

Next Accounts
Overdue	No
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 SUBCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for BARR SUBCO 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Jun 30, 2025	13 pages	AA

Oct 13, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Full accounts made up to Jun 30, 2024	13 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Full accounts made up to Jun 30, 2023	13 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Jun 30, 2022	13 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Oct 13, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jan 04, 2019	Appointment of Miss Leanne Milligan as a director on Jan 01, 2019	2 pages	AP01

Jan 04, 2019	Termination of appointment of Ronald Sutherland Macdonald as a director on Dec 31, 2018	1 pages	TM01

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Jun 14, 2018	Termination of appointment of Ronald Alan Clark as a director on May 31, 2018	1 pages	TM01

Oct 10, 2017	Confirmation statement made on Oct 09, 2017 with updates	3 pages	CS01

Oct 02, 2017	Termination of appointment of William Simpson Weir as a director on Sep 30, 2017	1 pages	TM01

Oct 02, 2017	Termination of appointment of John Barclay Chalmers as a director on Sep 30, 2017	1 pages	TM01

Aug 29, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Jun 19, 2017	Registered office address changed from 100 Inchinnan Road Paisley Glasgow Scotland PA3 2RE to Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Jun 19, 2017	1 pages	AD01

View All Filings

Who are the officers of BARR SUBCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLIGAN, Leanne

Nov 12, 2014

Secretary

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

192979690001

CHEEVERS, William Francis Philip

Nov 12, 2014

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

Northern Ireland

British

1961-10

36740030003

GRIFFEN, Paul

Nov 12, 2014

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

British

1968-11

132550740001

MILLIGAN, Leanne

Jan 01, 2019

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

British

1979-6

253908950001

O'NEILL, David Conor

Jan 19, 2015

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

Northern Ireland

Northern Irish

1970-9

196753380001

MACLAY MURRAY & SPENS LLP

Oct 09, 2014

Nov 12, 2014

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

191657980001

CHALMERS, John Barclay

Nov 12, 2014

Sep 30, 2017

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

United Kingdom

British

1950-4

45136350003

CLARK, Ronald Alan

Nov 12, 2014

May 31, 2018

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

British

1961-3

192980100001

HAMILL, Stephen Andrew Samuel

Nov 12, 2014

Jun 22, 2015

Director

Inchinnan Road

Paisley

PA3 2RE Glasgow

100

Scotland

Northern Ireland

British

1957-11

143782280001

MACDONALD, Ronald Sutherland

Nov 12, 2014

Dec 31, 2018

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

United Kingdom

British

1951-6

145418810001

TRUESDALE, Christine

Oct 09, 2014

Nov 12, 2014

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

134350040001

WEIR, William Simpson

Nov 12, 2014

Sep 30, 2017

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Heathfield House

Scotland

United Kingdom

British

1954-4

113370210001

VINDEX LIMITED

Oct 09, 2014

Nov 12, 2014

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Oct 09, 2014

Nov 12, 2014

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARR SUBCO 2 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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