BARR SUBCO 2 LIMITED

Company number SC488563

Date	Type	Description	View / Download
23 Jun 2015	TM01	Termination of appointment of Stephen Andrew Samuel Hamill as a director on 22 June 2015	(1 page)
01 Jun 2015	CERTNM	Company name changed mclaughlin & harvey construction LIMITED\certificate issued on 01/06/15 CONNOT ‐ Change of name notice	(3 pages)
27 Apr 2015	AP01	Appointment of Mr David Conor O'neill as a director on 19 January 2015	(2 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 100	(4 pages)
08 Dec 2014	AD01	Registered office address changed from Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL Scotland to 100 Inchinnan Road Paisley Glasgow Scotland PA3 2RE on 8 December 2014	(1 page)
08 Dec 2014	CERTNM	Company name changed mclaughlin & harvey (scotland) LIMITED\certificate issued on 08/12/14 NM04 ‐ Change of name by provision in articles	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL to Killoch Ochiltree Cumnock Ayrshire Scotland KA18 2RL on 26 November 2014	(1 page)
26 Nov 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 12 November 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr John Barclay Chalmers as a director on 12 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr William Francis Philip Cheevers as a director on 12 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Ronald Alan Clark as a director on 12 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Paul Griffen as a director on 12 November 2014	(2 pages)
26 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr Ronald Sutherland Macdonald as a director on 12 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Stephen Andrew Samuel Hamill as a director on 12 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr William Simpson Weir as a director on 12 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Vindex Limited as a director on 12 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Vindex Services Limited as a director on 12 November 2014	(1 page)
26 Nov 2014	AP03	Appointment of Leanne Milligan as a secretary on 12 November 2014	(2 pages)
12 Nov 2014	CERTNM	Company name changed mm&s (5852) LIMITED\certificate issued on 12/11/14 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Christine Truesdale as a director on 12 November 2014	(1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 2	(44 pages)