BARR ENVIRONMENTAL LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 2RE

Company number SC162876
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address 100 INCHINNAN ROAD, PAISLEY, RENFREWSHIRE, PA3 2RE
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of BARR ENVIRONMENTAL LIMITED are www.barrenvironmental.co.uk, and www.barr-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Barr Environmental Limited is a Private Limited Company. The company registration number is SC162876. Barr Environmental Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Barr Environmental Limited is 100 Inchinnan Road Paisley Renfrewshire Pa3 2re. . MILLIGAN, Leanne is a Secretary of the company. CHALMERS, John Barclay is a Director of the company. CHEEVERS, William Francis Philip is a Director of the company. MACDONALD, Ronald Sutherland is a Director of the company. MONEY, Gavin is a Director of the company. O'NEILL, David Conor is a Director of the company. RAMSEY, Gavin Stewart is a Director of the company. WEIR, William Simpson is a Director of the company. Secretary CASEY, Wilma Jane has been resigned. Secretary EYLEY, John Edwin has been resigned. Secretary MACDONALD, Ronald Sutherland has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BARR, William James has been resigned. Director EYLEY, John Edwin has been resigned. Director GUZZAN, Paul Alexander has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director MILLIGAN, William Alexander has been resigned. Director WALSH, Timothy Charles has been resigned. Director WALSH, Timothy Charles has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
MILLIGAN, Leanne
Appointed Date: 02 December 2013
Director
CHALMERS, John Barclay
Appointed Date: 15 March 2002
75 years old
Director
CHEEVERS, William Francis Philip
Appointed Date: 24 May 2007
64 years old
Director
MACDONALD, Ronald Sutherland
Appointed Date: 17 June 2003
74 years old
Director
MONEY, Gavin
Appointed Date: 06 January 2014
45 years old
Director
O'NEILL, David Conor
Appointed Date: 19 January 2015
55 years old
Director
RAMSEY, Gavin Stewart
Appointed Date: 22 October 2013
48 years old
Director
WEIR, William Simpson
Appointed Date: 02 July 2007
71 years old

Resigned Directors

Secretary
CASEY, Wilma Jane
Resigned: 27 March 2013
Appointed Date: 01 February 2008
Secretary
EYLEY, John Edwin
Resigned: 01 February 2008
Appointed Date: 24 January 1996
Secretary
MACDONALD, Ronald Sutherland
Resigned: 02 December 2013
Appointed Date: 27 March 2013
Nominee Secretary
BURNESS SOLICITORS
Resigned: 24 January 1996
Appointed Date: 24 January 1996
Director
BARR, William James
Resigned: 23 May 2003
Appointed Date: 24 January 1996
86 years old
Director
EYLEY, John Edwin
Resigned: 23 May 2003
Appointed Date: 24 January 1996
76 years old
Director
GUZZAN, Paul Alexander
Resigned: 11 October 2004
Appointed Date: 15 March 2002
73 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 22 June 2015
Appointed Date: 24 May 2007
68 years old
Director
MILLIGAN, William Alexander
Resigned: 30 September 2011
Appointed Date: 15 March 2002
75 years old
Director
WALSH, Timothy Charles
Resigned: 30 April 2008
Appointed Date: 26 June 2007
77 years old
Director
WALSH, Timothy Charles
Resigned: 24 May 2007
Appointed Date: 01 September 2004
77 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 24 January 1996
Appointed Date: 24 January 1996
34 years old

Persons With Significant Control

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

BARR ENVIRONMENTAL LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
05 Oct 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 117 more events
25 Jan 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/96
25 Jan 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Jan 1996
Incorporation

BARR ENVIRONMENTAL LIMITED Charges

20 October 2014
Charge code SC16 2876 0017
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: South sanquhar farm ayr ayr 70369.
19 May 2014
Charge code SC16 2876 0016
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Subjects lying to the south of the B7046 skares to cumnock…
19 May 2014
Charge code SC16 2876 0015
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Subjects lying to the south east of auchencarroch road…
19 May 2014
Charge code SC16 2876 0014
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Subjects on the north east of southhook road kilmarnock…
19 May 2014
Charge code SC16 2876 0013
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvery Limited
Description: South sanquhar farm ayr AYR70368…
1 May 2014
Charge code SC16 2876 0012
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Mclaughlin & Harvey Limited
Description: Contains floating charge…
15 October 2013
Charge code SC16 2876 0011
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lomond Energy (Merkins Windfarm) Limited
Description: Subjects lying to the south east of auchincarroch road…
8 June 2007
Standard security
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Another
Description: 2.34 hectares being mrf facility, south sanquhar road, ayr…
8 June 2007
Standard security
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Another
Description: Subjects at garlaff landfill site, cumnock known as…
8 June 2007
Standard security
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Another
Description: Subjects on the north east of southhook road, kilmarnock…
7 June 2007
Standard security
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Another
Description: Subjects to the southeast of auchencarroch road, alexandria…
7 June 2007
Standard security
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Another
Description: Subjects to the southeast of auchincarroch road, alexandria…
24 May 2007
Bond & floating charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Another
Description: Undertaking and all property and assets present and future…
30 March 2005
Floating charge
Delivered: 14 April 2005
Status: Satisfied on 30 May 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
2 July 2004
Standard security
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: George Watson Munn, Agne Shaw Munn, John Munn & Isobel Allan, as Trustees of G & a Munn
Description: (1) that part of the farm and lands of auchincarroch…
15 March 2002
Bond & floating charge
Delivered: 3 April 2002
Status: Satisfied on 30 May 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
31 January 2002
Bond & floating charge
Delivered: 13 February 2002
Status: Satisfied on 30 May 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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