BS

BARR SUBCO 2 LIMITED

Active

Company number SC488563

Bellshill, Scotland · Incorporated 9 October 2014

Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5852) LIMITED · 9 October 2014 – 12 November 2014

MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED · 12 November 2014 – 8 December 2014

MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED · 8 December 2014 – 1 June 2015

Previous registered addresses

100 Inchinnan Road Paisley Glasgow Scotland PA3 2RE · until 19 June 2017

Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL Scotland · until 8 December 2014

1 George Square Glasgow G2 1AL · until 26 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLIGAN, Leanne
Director
1 January 2019
OD
O'NEILL, David Conor
Director
19 January 2015
ML
MILLIGAN, Leanne
Secretary
12 November 2014
CW
CHEEVERS, William Francis Philip
Director
12 November 2014
GP
GRIFFEN, Paul
Director
12 November 2014
CJ
CHALMERS, John Barclay
Director · Resigned
12 November 2014
CR
CLARK, Ronald Alan
Director · Resigned
12 November 2014
HS
HAMILL, Stephen Andrew Samuel
Director · Resigned
12 November 2014
MR
MACDONALD, Ronald Sutherland
Director · Resigned
12 November 2014
WW
WEIR, William Simpson
Director · Resigned
12 November 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
9 October 2014
TC
TRUESDALE, Christine
Director · Resigned
9 October 2014
VL
VINDEX LIMITED
Corporate Director · Resigned
9 October 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
9 October 2014

Persons with significant control

PS
Mclaughlin & Harvey Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Capital Allotment Shares
Capital
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Certificate Change Of Name Company
Change Of Name
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2014 View
Certificate Change Of Name Company
Change Of Name
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Incorporation Company
Incorporation
9 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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