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Mar Estates Limited

Mar Estates Limited is a insolvency company incorporated on 17 January 2000 with the registered office located in Glasgow, City of Glasgow. Mar Estates Limited was registered 25 years ago.
Status
Insolvency
Company No
SC203007
Private limited company
Scottish Company
Age
25 years
Incorporated 17 January 2000
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 583 days
Dated 17 January 2023 (2 years 7 months ago)
Next confirmation dated 17 January 2024
Was due on 31 January 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 979 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Ernst & Young Llp G1 Building
5 George Square
Glasgow
G2 1DY
Address changed on 24 Aug 2023 (2 years ago)
Previous address was Dalsetter House 37 Dalsetter Avenue Glasgow G15 8TE
Telephone
0141 8129999
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • Secretary • PSC • Chartered Accountant • British • Lives in UK • Born in Oct 1953
Director • PSC • British • Lives in United Arab Emirates • Born in Feb 1943
Director • British • Lives in Scotland • Born in Jun 1947
Mr. Paul Raymond Barratt Agnew
PSC • British • Lives in Spain • Born in Jun 1947
Oakenash Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PCT Pension Adminstration Limited
Mr Brian Hugh Lemond, , and 1 more are mutual people.
Active
PCT Group Sales Limited
Mr Brian Hugh Lemond, Paul Raymond Barratt Agnew, and 1 more are mutual people.
Active
Oakenash Group Limited
Mr Brian Hugh Lemond, Paul Raymond Barratt Agnew, and 1 more are mutual people.
Active
Knightswood (Property And Investments) Company Limited
Paul Raymond Barratt Agnew and William Stuart Wilson are mutual people.
Active
WB Alloy Welding Products Limited
William Stuart Wilson is a mutual person.
Active
PCT Group Limited
Mr Brian Hugh Lemond, Paul Raymond Barratt Agnew, and 1 more are mutual people.
Liquidation
Forty Eight Shelf (288) Limited
Mr Brian Hugh Lemond and William Stuart Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3K
Decreased by £109K (-97%)
Turnover
£1.55M
Decreased by £3.83M (-71%)
Employees
130
Decreased by 24 (-16%)
Total Assets
£15.51M
Decreased by £237K (-2%)
Total Liabilities
-£15.11M
Increased by £1.08M (+8%)
Net Assets
£401K
Decreased by £1.32M (-77%)
Debt Ratio (%)
97%
Increased by 8.35% (+9%)
Latest Activity
Registered Address Changed
2 Years Ago on 24 Aug 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Get Credit Report
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Documents
Move from Administration to Dissolution
Submitted on 12 Jun 2025
Administrator's progress report
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 3 Oct 2024
Notice of extension of period of Administration
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 8 Mar 2024
Submitted on 3 Nov 2023
Submitted on 2 Nov 2023
Submitted on 17 Oct 2023
Registered office address changed from Dalsetter House 37 Dalsetter Avenue Glasgow G15 8TE to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 24 August 2023
Submitted on 24 Aug 2023
Appointment of an administrator
Submitted on 23 Aug 2023
Repayment History
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