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Marqglen Limited

Marqglen Limited is an active company incorporated on 1 June 1987 with the registered office located in Cumnock, Ayrshire and Arran. Marqglen Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC104911
Private limited company
Scottish Company
Age
38 years
Incorporated 1 June 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bank Chambers
31 The Square
Cumnock
KA18 1AT
Scotland
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was Mid Balfunning Balfron Station Glasgow G63 0NF Scotland
Telephone
07971021815
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Feb 1943
Director • Secretary • Administrator • British • Lives in Scotland • Born in Sep 1961
Director • Economist • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Marqglen Group Limited
Mrs Anne Jean Ballingall, , and 1 more are mutual people.
Active
Marqglen Properties Limited
Mrs Anne Jean Ballingall, , and 1 more are mutual people.
Active
Baljaffray Properties Limited
Mrs Anne Jean Ballingall, , and 1 more are mutual people.
Active
Coserv Business Management Limited
Mrs Anne Jean Ballingall is a mutual person.
Active
Kingfisher Building Products Limited
Mrs Anne Jean Ballingall is a mutual person.
Active
Westoil Limited
Mrs Anne Jean Ballingall and are mutual people.
Liquidation
Laurence Grainger And Partners Limited Liability Partnership
Mrs June Ferguson Grainger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£135.78K
Increased by £56.62K (+72%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.37M
Increased by £20.2K (+1%)
Total Liabilities
-£149.57K
Increased by £1.99K (+1%)
Net Assets
£1.22M
Increased by £18.21K (+2%)
Debt Ratio (%)
11%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Laurence Douglas Grainger (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Mrs June Ferguson Grainger Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Laurence Douglas Grainger (PSC) Details Changed
2 Years 2 Months Ago on 15 Aug 2023
Laurence Douglas Grainger Details Changed
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Change of details for Mr Laurence Douglas Grainger as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Sep 2023
Director's details changed for Laurence Douglas Grainger on 15 August 2023
Submitted on 13 Sep 2023
Change of details for Mr Laurence Douglas Grainger as a person with significant control on 15 August 2023
Submitted on 13 Sep 2023
Director's details changed for Mrs June Ferguson Grainger on 15 August 2023
Submitted on 13 Sep 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
Submitted on 18 Aug 2023
Repayment History
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