MARQGLEN PROPERTIES LIMITED
Overview
| Company Name | MARQGLEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203033 |
| 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 PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARQGLEN PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARQGLEN OPERATIONS LIMITED | Jan 27, 2000 | Jan 27, 2000 |
| ROSEBRAID LIMITED | Jan 17, 2000 | Jan 17, 2000 |
What are the latest accounts for MARQGLEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 27, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2023 |
What is the status of the latest confirmation statement for MARQGLEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for MARQGLEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2023 | 5 pages | AA | ||||||||||
Change of details for Mr Laurence Douglas Grainger as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2022 | 5 pages | AA | ||||||||||
Change of details for Mr Laurence Douglas Grainger as a person with significant control on Aug 15, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs June Ferguson Grainger on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Laurence Douglas 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 Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
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 23, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 27, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 27, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARQGLEN PROPERTIES 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 | Administrator | 58210580002 | |||||
| BALLINGALL, Anne Jean | Director | Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom | Scotland | British | Administrator | 58210580003 | ||||
| GRAINGER, June Ferguson | Director | Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England | England | British | None | 142201320002 | ||||
| GRAINGER, Laurence Douglas | Director | Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England | England | British | Chartered Accountant | 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 PROPERTIES 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