Marqglen Properties Limited

Company Name	Marqglen Properties Limited
Company Status	Active
Company Number	SC203033
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

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

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	Mrs June Ferguson Grainger
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(3 months, 1 week 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	27 April 2000(3 months, 1 week 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

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

2 at £1	Marqglen Group LTD 100.00% Ordinary

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	Micro Entity
Accounts Year End	27 September

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 27 September 2022 (5 pages)
13 September 2023	Director's details changed for Laurence Douglas Grainger on 15 August 2023 (2 pages)
13 September 2023	Registered office address changed from Mid Balfunning Balfron Station Glasgow G63 0NF Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on 13 September 2023 (1 page)
13 September 2023	Change of details for Mr Laurence Douglas Grainger as a person with significant control on 15 August 2023 (2 pages)
13 September 2023	Director's details changed for Mrs June Ferguson Grainger on 15 August 2023 (2 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 27 September 2021 (4 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
2 July 2021	Micro company accounts made up to 27 September 2020 (4 pages)
21 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 27 September 2019 (4 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 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 23 May 2019 (1 page)
30 April 2019	Micro company accounts made up to 27 September 2018 (3 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 27 September 2017 (4 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 27 September 2016 (5 pages)
22 June 2017	Accounts for a dormant company made up to 27 September 2016 (5 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	Accounts for a dormant company made up to 27 September 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 27 September 2015 (5 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 GBP 2 (6 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 GBP 2 (6 pages)
5 June 2015	Accounts for a dormant company made up to 27 September 2014 (8 pages)
5 June 2015	Accounts for a dormant company made up to 27 September 2014 (8 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 GBP 2 (6 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 GBP 2 (6 pages)
9 June 2014	Accounts for a dormant company made up to 27 September 2013 (5 pages)
9 June 2014	Accounts for a dormant company made up to 27 September 2013 (5 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 GBP 2 (6 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 GBP 2 (6 pages)
27 June 2013	Accounts for a dormant company made up to 27 September 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 27 September 2012 (5 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)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Accounts for a dormant company made up to 27 September 2011 (5 pages)
17 January 2012	Accounts for a dormant company made up to 27 September 2011 (5 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 December 2010 (2 pages)
31 January 2011	Secretary'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)
29 October 2010	Accounts for a dormant company made up to 27 September 2010 (5 pages)
29 October 2010	Accounts for a dormant company made up to 27 September 2010 (5 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)
12 January 2010	Accounts for a dormant company made up to 27 September 2009 (5 pages)
12 January 2010	Accounts for a dormant company made up to 27 September 2009 (5 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)
23 October 2008	Accounts for a dormant company made up to 27 September 2008 (5 pages)
23 October 2008	Accounts for a dormant company made up to 27 September 2008 (5 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
29 January 2008	Return made up to 17/01/08; full list of members (2 pages)
20 November 2007	Accounts for a dormant company made up to 27 September 2007 (4 pages)
20 November 2007	Accounts for a dormant company made up to 27 September 2007 (4 pages)
31 January 2007	Return made up to 17/01/07; full list of members (2 pages)
31 January 2007	Return made up to 17/01/07; full list of members (2 pages)
24 November 2006	Accounts for a dormant company made up to 27 September 2006 (4 pages)
24 November 2006	Accounts for a dormant company made up to 27 September 2006 (4 pages)
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 (2 pages)
19 January 2006	Return made up to 17/01/06; full list of members (2 pages)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 27 September 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 27 September 2005 (5 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 December 2004	Accounts for a dormant company made up to 27 September 2004 (5 pages)
15 December 2004	Accounts for a dormant company made up to 27 September 2004 (5 pages)
15 July 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
15 July 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
13 February 2004	Return made up to 17/01/04; full list of members (6 pages)
13 February 2004	Return made up to 17/01/04; full list of members (6 pages)
10 November 2003	Registered office changed on 10/11/03 from: 78 st vincent street glasgow G2 5UB (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 78 st vincent street glasgow G2 5UB (1 page)
1 July 2003	Total exemption small company accounts made up to 27 September 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 27 September 2002 (5 pages)
9 March 2003	Registered office changed on 09/03/03 from: 10 somerset place glasgow lanarkshire G3 7JT (1 page)
9 March 2003	Registered office changed on 09/03/03 from: 10 somerset place glasgow lanarkshire G3 7JT (1 page)
12 February 2003	Return made up to 17/01/03; no change of members (5 pages)
12 February 2003	Return made up to 17/01/03; no change of members (5 pages)
10 July 2002	Total exemption small company accounts made up to 27 September 2001 (4 pages)
10 July 2002	Total exemption small company accounts made up to 27 September 2001 (4 pages)
14 February 2002	Return made up to 17/01/02; full list of members (6 pages)
14 February 2002	Return made up to 17/01/02; full list of members (6 pages)
16 August 2001	Accounts for a dormant company made up to 27 March 2000 (5 pages)
16 August 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 extended from 27/03/01 to 27/09/01 (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)
15 February 2001	Return made up to 17/01/01; full list of members (7 pages)
15 February 2001	Return made up to 17/01/01; full list of members (7 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
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 director appointed (2 pages)
5 May 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
26 January 2000	Company name changed rosebraid LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed rosebraid LIMITED\certificate issued on 27/01/00 (2 pages)
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	Director resigned (1 page)
21 January 2000	Nc inc already adjusted 20/01/00 (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Nc inc already adjusted 20/01/00 (1 page)
21 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (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	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
17 January 2000	Incorporation (15 pages)
17 January 2000	Incorporation (15 pages)

Marqglen Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland