BC

BARR CONSTRUCTION (SOUTHERN) LIMITED

Dissolved

Company number SC200220

Bellshill, Scotland · Incorporated 27 September 1999

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (609) LIMITED · 27 September 1999 – 27 March 2000

Company overview

BARR CONSTRUCTION (SOUTHERN) LIMITED, a private limited company registered in Scotland, was dissolved on 3 April 2018 having been incorporated on 27 September 1999. It changed its name from LOTHIAN FIFTY (609) LIMITED on 27 September 1999. Its registered office is at Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland. Its principal activity is dormant company (SIC 99999).

It is controlled by Barr Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MACDONALD, Ronald Sutherland (appointed 23 May 2003) and CHEEVERS, William Francis Philip (appointed 24 May 2007). MILLIGAN, Leanne serves as company secretary (appointed 2 December 2013). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 14 December 2016. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 3 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

ML
MILLIGAN, Leanne
Secretary
2 December 2013
CW
CHEEVERS, William Francis Philip
Director
24 May 2007
MR
MACDONALD, Ronald Sutherland
Director
23 May 2003
MR
MACDONALD, Ronald Sutherland
Secretary · Resigned
27 March 2013
CW
CASEY, Wilma Jane
Secretary · Resigned
1 February 2008
HS
HAMILL, Stephen Andrew Samuel
Director · Resigned
24 May 2007
BW
BARR, William James
Director · Resigned
20 March 2000
EJ
EYLEY, John Edwin
Director · Resigned
20 March 2000
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
27 September 1999
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
27 September 1999

Persons with significant control

PS
Barr Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Appoint Person Secretary Company With Name
Officers
13 January 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
27 March 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 January 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Dormant
Accounts
20 February 2004 View
Legacy
Address
17 December 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
30 January 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Dormant
Accounts
14 February 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Made Up Date
Accounts
9 January 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
7 December 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Legacy
Address
22 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Accounts
21 March 2000 View
Legacy
Officers
21 March 2000 View
Incorporation Company
Incorporation
27 September 1999 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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  • Credit score & payment risk
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