BARR SUBCO 2 LIMITED
GLASGOW MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED MM&S (5852) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2RE

Company number SC488563
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 100 INCHINNAN ROAD, PAISLEY, GLASGOW, SCOTLAND, PA3 2RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of BARR SUBCO 2 LIMITED are www.barrsubco2.co.uk, and www.barr-subco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Barr Subco 2 Limited is a Private Limited Company. The company registration number is SC488563. Barr Subco 2 Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Barr Subco 2 Limited is 100 Inchinnan Road Paisley Glasgow Scotland 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. CLARK, Ronald Alan is a Director of the company. GRIFFEN, Paul 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. WEIR, William Simpson is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MILLIGAN, Leanne
Appointed Date: 12 November 2014
Director
CHALMERS, John Barclay
Appointed Date: 12 November 2014
75 years old
Director
CHEEVERS, William Francis Philip
Appointed Date: 12 November 2014
64 years old
Director
CLARK, Ronald Alan
Appointed Date: 12 November 2014
64 years old
Director
GRIFFEN, Paul
Appointed Date: 12 November 2014
57 years old
Director
MACDONALD, Ronald Sutherland
Appointed Date: 12 November 2014
74 years old
Director
O'NEILL, David Conor
Appointed Date: 19 January 2015
55 years old
Director
WEIR, William Simpson
Appointed Date: 12 November 2014
71 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 November 2014
Appointed Date: 09 October 2014
Director
HAMILL, Stephen Andrew Samuel
Resigned: 22 June 2015
Appointed Date: 12 November 2014
68 years old
Director
TRUESDALE, Christine
Resigned: 12 November 2014
Appointed Date: 09 October 2014
65 years old
Director
VINDEX LIMITED
Resigned: 12 November 2014
Appointed Date: 09 October 2014
Director
VINDEX SERVICES LIMITED
Resigned: 12 November 2014
Appointed Date: 09 October 2014

Persons With Significant Control

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

BARR SUBCO 2 LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
23 Jun 2015
Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015
01 Jun 2015
Company name changed mclaughlin & harvey construction LIMITED\certificate issued on 01/06/15
  • CONNOT ‐ Change of name notice
...
... and 15 more events
26 Nov 2014
Termination of appointment of Vindex Services Limited as a director on 12 November 2014
26 Nov 2014
Appointment of Leanne Milligan as a secretary on 12 November 2014
12 Nov 2014
Company name changed mm&s (5852) LIMITED\certificate issued on 12/11/14
  • NM04 ‐ Change of name by provision in articles
12 Nov 2014
Termination of appointment of Christine Truesdale as a director on 12 November 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 2

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