BARR CAIRNRYAN LIMITED
PAISLEY DUNWILCO (1556) LIMITED

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Company number SC341778
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 100 INCHINNAN ROAD, PAISLEY, PA3 2RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of BARR CAIRNRYAN LIMITED are www.barrcairnryan.co.uk, and www.barr-cairnryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Barr Cairnryan Limited is a Private Limited Company. The company registration number is SC341778. Barr Cairnryan Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Barr Cairnryan Limited is 100 Inchinnan Road Paisley Pa3 2re. . MILLIGAN, Leanne is a Secretary of the company. CHEEVERS, William Francis Philip is a Director of the company. MACDONALD, Ronald Sutherland is a Director of the company. O'NEILL, David Conor is a Director of the company. Secretary CASEY, Wilma Jane has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLIGAN, Leanne
Appointed Date: 02 December 2013
Director
CHEEVERS, William Francis Philip
Appointed Date: 03 September 2008
64 years old
Director
MACDONALD, Ronald Sutherland
Appointed Date: 03 September 2008
74 years old
Director
O'NEILL, David Conor
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Secretary
CASEY, Wilma Jane
Resigned: 27 March 2013
Appointed Date: 03 September 2008
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 27 March 2013
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 April 2009
Appointed Date: 22 April 2008
Director
HAMILL, Stephen Andrew Samuel
Resigned: 22 June 2015
Appointed Date: 03 September 2008
68 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 24 April 2009
Appointed Date: 22 April 2008

Persons With Significant Control

Mclaughlin & Harvey Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARR CAIRNRYAN LIMITED Events

27 Apr 2017
Confirmation statement made on 22 April 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
01 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015
...
... and 35 more events
18 Sep 2008
Registered office changed on 18/09/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
09 Sep 2008
Director appointed stephen andrew samuel hamill
09 Sep 2008
Director appointed william francis philip cheevers
01 Sep 2008
Company name changed dunwilco (1556) LIMITED\certificate issued on 01/09/08
22 Apr 2008
Incorporation

BARR CAIRNRYAN LIMITED Charges

19 May 2014
Charge code SC34 1778 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Subjects at cairnryan port WGN6713 adn the area of land at…
1 May 2014
Charge code SC34 1778 0004
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Contains floating charge…
24 December 2013
Charge code SC34 1778 0003
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Land at leffnoll point, cairnryan, county of wigtown.
9 October 2008
Standard security
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Subjects at cairnryan port, cairnryan WGN5414.
7 October 2008
Bond & floating charge
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Undertaking & all property & assets present & future…

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