BARR SUBCO 2 LIMITED
Company Number SC488563
Status
Active
Incorporated
October 9, 2014
Entity Type
Ltd
Registered Office
Heathfield House Phoenix Crescent
Bellshill
ML4 3NJ
99999
Previous Names
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED
Ceased on Jun 1, 2015
MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED
Ceased on Dec 8, 2014
MM&S (5852) LIMITED
Ceased on Nov 12, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BARR SUBCO 2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC488563, this organization has been active since October 2014. Primarily in the 99999 sector, the business maintains its official headquarters at Heathfield House Phoenix Crescent. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 9, 2026
Accounts
Dec 18, 2025
Confirmation Statement
Oct 13, 2025
Accounts
Nov 14, 2024
Confirmation Statement
Oct 9, 2024
Accounts
Feb 8, 2024
Confirmation Statement
Oct 9, 2023
Accounts
Dec 19, 2022
Confirmation Statement
Oct 10, 2022
Accounts
Aug 5, 2022
Confirmation Statement
Oct 13, 2021
Accounts
Sep 30, 2021
Confirmation Statement
Oct 9, 2020
Accounts
Sep 22, 2020
Confirmation Statement
Oct 9, 2019
Accounts
Sep 30, 2019
Officers
Jan 4, 2019
Officers
Jan 4, 2019
Confirmation Statement
Oct 9, 2018
Accounts
Sep 26, 2018
Officers
Jun 14, 2018
Confirmation Statement
Oct 10, 2017
Officers
Oct 2, 2017
Officers
Oct 2, 2017
Accounts
Aug 29, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mclaughlin & Harvey Construction Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
corporate secretary
director
director
director
director
director
director
corporate director
corporate director
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