MARQGLEN GROUP LIMITED
Overview
| Company Name | MARQGLEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203026 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARQGLEN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARQGLEN GROUP LIMITED located?
| Registered Office Address | Bank Chambers 31 The Square KA18 1AT Cumnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARQGLEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARQGLEN TRADING LIMITED | Jan 27, 2000 | Jan 27, 2000 |
| BRANDFORTH LIMITED | Jan 17, 2000 | Jan 17, 2000 |
What are the latest accounts for MARQGLEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for MARQGLEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for MARQGLEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 27, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 27, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Laurence Douglas Grainger as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 27, 2022 | 8 pages | AA | ||
Director's details changed for Laurence Douglas Grainger on Aug 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs June Ferguson Grainger on Aug 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from Mid Balfunning Balfron Station Glasgow G63 0NF Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on Aug 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 27, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 27, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 02, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 27, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 27, 2018 | 7 pages | AA | ||
Registered office address changed from Stable Lodge Mid Balfunning, Balfron Station Balfron by Glasgow G63 0NF to Mid Balfunning Balfron Station Glasgow G63 0NF on May 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 27, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 27, 2016 | 7 pages | AA | ||
Who are the officers of MARQGLEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLINGALL, Anne Jean | Secretary | Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom | British | 58210580002 | ||||||
| BALLINGALL, Anne Jean | Director | Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom | Scotland | British | 58210580003 | |||||
| GRAINGER, June Ferguson | Director | Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England | England | British | 142201320002 | |||||
| GRAINGER, Laurence Douglas | Director | Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England | England | British | 52231560003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MARQGLEN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Douglas Grainger | Apr 06, 2016 | 31 The Square KA18 1AT Cumnock Bank Chambers Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0