BARR SUBCO 2 LIMITED

Non-Trading

General Information

NAME
BARR SUBCO 2 LIMITED

COMPANY NUMBER
SC488563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
09/10/2014 (10 years and 1 months old)

WEBSITE
www.barr.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
08/12/2014 01/06/2015
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED
View all previous names

REGISTERED ADDRESS

HEATHFIELD HOUSE, PHOENIX CRESCENT
BELLSHILL
ML4 3NJ

Telephone: 01290700800
TPS: No

TRADING ADDRESSES

Heathfield House
Phoenix Crescent
Bellshill
ML4 3NJ
ML4 3NJ

Telephone: 8488000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
BARR SUBCO 2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARR SUBCO 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Griffen 12/11/2014 - Present (10years) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Leanne Milligan 12/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Francis Philip Cheevers 12/11/2014 - Present (10years) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 20 Past: 29	View Report
David Conor O'Neill 19/01/2015 - Present (9 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Leanne Milligan 01/01/2019 - Present (5 years and 10 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCLAUGHLIN & HARVEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
MCLAUGHLIN & HARVEY LIMITED	Active - Accounts Filed	View Report
CAELUM LIMITED	Active - Accounts Filed	View Report
INTERACTIVE (IRELAND) LIMITED	Active - Accounts Filed	View Report
WTB BEAUTY LIMITED	Active - Accounts Filed	View Report
ROCKLYN ENGINEERING LIMITED	Active - Accounts Filed	View Report
ROCKLYN ENGINEERING (IRELAND) LIMITED	N/A	N/A
SARCON (NO.224) LIMITED	Active - Accounts Filed	View Report
TRENCH HOLDINGS LIMITED	Active - Accounts Filed	View Report
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
BARR CAIRNRYAN LIMITED	Non-Trading	View Report
BARR ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report
BARR FACILITIES MANAGEMENT LIMITED	Non-Trading	View Report
BARR LEISURE LIMITED	Non-Trading	View Report
BARR LIMITED	Non-Trading	View Report
W & J BARR & SONS (SCOTLAND) LIMITED	Non-Trading	View Report
BARR SUBCO 2 LIMITED	Non-Trading	View Report
HERITAGE SCOTLAND LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Board Member Leanne Milligan (925390895) Appointed
Date: 08/01/2019	Event: Ronald Sutherland MacDonald (914541881) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 18/06/2018	Event: William Simpson Weir (911337021) has left the board
Date: 18/06/2018	Event: Ronald Alan Clark (919298010) has left the board
Date: 18/06/2018	Event: John Barclay Chalmers (904513635) has left the board
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: New Accounts filed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 25/10/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 04/11/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: Stephen Andrew Samuel Hamill (914378228) has left the board
Date: 29/04/2015	Event: New Board Member David Conor O'Neill (919675338) Appointed
Date: 10/12/2014	Event: Change in Reg. Office
Date: 05/12/2014	Event: William Simpson Weir (919297989) has left the board
Date: 05/12/2014	Event: New Board Member Paul Griffen (913255074) Appointed
Date: 05/12/2014	Event: New Board Member William Simpson Weir (911337021) Appointed
Date: 05/12/2014	Event: Paul Griffen (919298009) has left the board
Date: 05/12/2014	Event: New Board Member Ronald Sutherland MacDonald (914541881) Appointed
Date: 05/12/2014	Event: Ronald Sutherland MacDonald (919297992) has left the board
Date: 01/12/2014	Event: Stephen Andrew Samuel Hamill (919297990) has left the board
Date: 01/12/2014	Event: New Board Member Stephen Andrew Samuel Hamill (914378228) Appointed
Date: 28/11/2014	Event: VINDEX LIMITED (919165799) has left the board
Date: 28/11/2014	Event: VINDEX SERVICES LIMITED (919165800) has left the board
Date: 28/11/2014	Event: New Board Member Paul Griffen (919298009) Appointed
Date: 28/11/2014	Event: Change in Reg. Office
Date: 28/11/2014	Event: MACLAY MURRAY & SPENS LLP (919165798) has left the board
Date: 28/11/2014	Event: New Board Member Ronald Alan Clark (919298010) Appointed
Date: 28/11/2014	Event: New Board Member Stephen Andrew Samuel Hamill (919297990) Appointed
Date: 28/11/2014	Event: New Board Member Ronald Sutherland MacDonald (919297992) Appointed
Date: 28/11/2014	Event: New Board Member William Simpson Weir (919297989) Appointed
Date: 28/11/2014	Event: New Board Member John Barclay Chalmers (904513635) Appointed
Date: 28/11/2014	Event: New Company Secretary Leanne Milligan (919297969) Appointed
Date: 28/11/2014	Event: New Board Member William Francis Philip Cheevers (903674003) Appointed
Date: 14/11/2014	Event: Christine Truesdale (913435004) has left the board

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BARR SUBCO 2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™