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Marqglen Properties Limited

Marqglen Properties Limited is an active company incorporated on 17 January 2000 with the registered office located in Cumnock, Ayrshire and Arran. Marqglen Properties Limited was registered 25 years ago.
Status
Active
Active since 8 years ago
Company No
SC203033
Private limited company
Scottish Company
Age
25 years
Incorporated 17 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 28 Sep27 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 September 2024
Due by 27 September 2025 (20 days remaining)
Contact
Address
Bank Chambers
31 The Square
Cumnock
KA18 1AT
Scotland
Address changed on 13 Sep 2023 (1 year 11 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 • None • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Marqglen Limited
Mrs Anne Jean Ballingall, , and 1 more are mutual people.
Active
Marqglen Group 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 (2014–2023)
Period Ended
27 Sep 2023
For period 27 Sep27 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£370
Same as previous period
Net Assets
-£370
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Laurence Douglas Grainger (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Laurence Douglas Grainger Details Changed
2 Years Ago on 15 Aug 2023
Mr Laurence Douglas Grainger (PSC) Details Changed
2 Years Ago on 15 Aug 2023
Mrs June Ferguson Grainger Details Changed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 27 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 17 January 2024 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 27 September 2022
Submitted on 21 Sep 2023
Director's details changed for Mrs June Ferguson 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 Laurence Douglas 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 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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