| Company Name | Marqglen Group Limited |
|---|---|
| Company Status | Active |
| Company Number | SC203026 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Anne Jean Ballingall |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(3 months after company formation) |
| Appointment Duration | 24 years |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 32 Primrose Avenue Newton Mearns Glasgow G77 6FS Scotland |
| Director Name | Mrs June Ferguson Grainger |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(3 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Earl's Manor Court Earls Manor Court Winterbourne Earls Salisbury SP4 6EJ |
| Director Name | Mr Laurence Douglas Grainger |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(3 months after company formation) |
| Appointment Duration | 24 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Earl's Manor Court Earls Manor Court Winterbourne Earls Salisbury SP4 6EJ |
| Secretary Name | Mrs Anne Jean Ballingall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(3 months after company formation) |
| Appointment Duration | 24 years |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 32 Primrose Avenue Newton Mearns Glasgow G77 6FS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 07 971021815 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Bank Chambers 31 The Square Cumnock KA18 1AT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Laurence Grainger 74.00% Ordinary |
|---|---|
| 606 at £1 | Anne Ballingall 6.00% Ordinary |
| 2k at £1 | Mrs June Ferguson Grainger 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,928 |
| Cash | £815 |
| Current Liabilities | £4,246 |
Accounts
| Latest Accounts | 27 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 27 September 2022 (8 pages) |
|---|---|
| 13 September 2023 | Director's details changed for Mrs June Ferguson Grainger on 15 August 2023 (2 pages) |
| 13 September 2023 | Director's details changed for Laurence Douglas Grainger on 15 August 2023 (2 pages) |
| 18 August 2023 | Registered office address changed from Mid Balfunning Balfron Station Glasgow G63 0NF Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on 18 August 2023 (1 page) |
| 17 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 27 September 2021 (8 pages) |
| 15 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 22 September 2021 | Unaudited abridged accounts made up to 27 September 2020 (9 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 5 March 2021 | Statement of capital following an allotment of shares on 2 February 2021
|
| 21 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 27 September 2019 (7 pages) |
| 22 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 27 September 2018 (7 pages) |
| 22 May 2019 | 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 22 May 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 27 September 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 27 September 2016 (7 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 27 September 2016 (7 pages) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 27 September 2015 (8 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 27 September 2015 (8 pages) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 5 June 2015 | Total exemption small company accounts made up to 27 September 2014 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 27 September 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 11 June 2014 | Total exemption small company accounts made up to 27 September 2013 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 27 September 2013 (7 pages) |
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 June 2013 | Total exemption small company accounts made up to 27 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 27 September 2012 (8 pages) |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 27 September 2011 (8 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 27 September 2011 (8 pages) |
| 27 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 January 2012 (16 pages) |
| 27 January 2012 | Second filing of AR01 previously delivered to Companies House made up to 17 January 2012 (16 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders
|
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders
|
| 1 June 2011 | Total exemption small company accounts made up to 27 September 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 27 September 2010 (7 pages) |
| 31 January 2011 | Director's details changed for Mrs Anne Jean Ballingall on 10 December 2010 (2 pages) |
| 31 January 2011 | Director's details changed for Mrs Anne Jean Ballingall on 10 December 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Secretary's details changed for Mrs Anne Jean Ballingall on 10 October 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Secretary's details changed for Mrs Anne Jean Ballingall on 10 October 2010 (2 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 27 September 2009 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 27 September 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 27 September 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 27 September 2008 (7 pages) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 27 September 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 27 September 2007 (6 pages) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 27 September 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 27 September 2006 (6 pages) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 27 September 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 27 September 2005 (6 pages) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2006 | Location of debenture register (1 page) |
| 19 January 2006 | Location of debenture register (1 page) |
| 19 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 19 January 2006 | Location of register of members (1 page) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 27 September 2004 (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 27 September 2004 (6 pages) |
| 23 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 23 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 27 September 2003 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 27 September 2003 (6 pages) |
| 13 February 2004 | Return made up to 17/01/04; no change of members (5 pages) |
| 13 February 2004 | Return made up to 17/01/04; no change of members (5 pages) |
| 9 November 2003 | Registered office changed on 09/11/03 from: 78 st vincent street glasgow G2 5UB (1 page) |
| 9 November 2003 | Registered office changed on 09/11/03 from: 78 st vincent street glasgow G2 5UB (1 page) |
| 1 July 2003 | Total exemption small company accounts made up to 27 September 2002 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 27 September 2002 (6 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 10 somerset place glasgow lanarkshire G3 7JT (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 10 somerset place glasgow lanarkshire G3 7JT (1 page) |
| 12 February 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 12 February 2003 | Return made up to 17/01/03; full list of members (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 27 September 2001 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 27 September 2001 (5 pages) |
| 14 February 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 14 February 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 27 March 2000 (5 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 27 March 2000 (5 pages) |
| 2 July 2001 | Accounting reference date shortened from 30/09/00 to 27/03/00 (1 page) |
| 2 July 2001 | Accounting reference date shortened from 30/09/00 to 27/03/00 (1 page) |
| 2 July 2001 | Accounting reference date extended from 27/03/01 to 27/09/01 (1 page) |
| 2 July 2001 | Accounting reference date extended from 27/03/01 to 27/09/01 (1 page) |
| 15 February 2001 | Return made up to 17/01/01; full list of members (8 pages) |
| 15 February 2001 | Return made up to 17/01/01; full list of members (8 pages) |
| 8 June 2000 | Company name changed marqglen trading LIMITED\certificate issued on 09/06/00 (2 pages) |
| 8 June 2000 | Company name changed marqglen trading LIMITED\certificate issued on 09/06/00 (2 pages) |
| 5 May 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 January 2000 | Company name changed brandforth LIMITED\certificate issued on 27/01/00 (2 pages) |
| 26 January 2000 | Company name changed brandforth LIMITED\certificate issued on 27/01/00 (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | £ nc 100/50000 20/01/00 (1 page) |
| 21 January 2000 | Resolutions
|
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 21 January 2000 | £ nc 100/50000 20/01/00 (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Resolutions
|
| 17 January 2000 | Incorporation (15 pages) |
| 17 January 2000 | Incorporation (15 pages) |