MARQGLEN GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC203026 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2000 |
| Age | 24 years, 3 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
MARQGLEN GROUP LIMITED is an active private limited company with number SC203026. It was incorporated 24 years, 3 months, 29 days ago, on 17 January 2000. The company address is Bank Chambers Bank Chambers, Cumnock, KA18 1AT, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-29
Psc name: Mr Laurence Douglas Grainger
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-27
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-15
Officer name: Laurence Douglas Grainger
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-15
Officer name: Mrs June Ferguson Grainger
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-18
Old address: Mid Balfunning Balfron Station Glasgow G63 0NF Scotland
New address: Bank Chambers 31 the Square Cumnock KA18 1AT
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2022
Action Date: 27 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-27
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type unaudited abridged
Date: 22 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Capital allotment shares
Date: 05 Mar 2021
Action Date: 02 Feb 2021
Category: Capital
Type: SH01
Capital : 10,200 GBP
Date: 2021-02-02
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2019
Action Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-27
Documents
Change registered office address company with date old address new address
Date: 22 May 2019
Action Date: 22 May 2019
Category: Address
Type: AD01
Old address: Stable Lodge Mid Balfunning, Balfron Station Balfron by Glasgow G63 0NF
New address: Mid Balfunning Balfron Station Glasgow G63 0NF
Change date: 2019-05-22
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2018
Action Date: 27 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-27
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2017
Action Date: 27 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-27
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 27 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2015
Action Date: 27 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-27
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2014
Action Date: 27 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2013
Action Date: 27 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-27
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2012
Action Date: 27 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-27
Documents
Second filing of form with form type made up date
Date: 27 Jan 2012
Action Date: 17 Jan 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-01-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 27 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-27
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2011
Action Date: 17 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-17
Documents
Change person director company with change date
Date: 31 Jan 2011
Action Date: 10 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-10
Officer name: Mrs Anne Jean Ballingall
Documents
Change person secretary company with change date
Date: 31 Jan 2011
Action Date: 10 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-10
Officer name: Mrs Anne Jean Ballingall
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2010
Action Date: 27 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-27
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 17 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-17
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2009
Action Date: 27 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-27
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2008
Action Date: 27 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-27
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 May 2007
Action Date: 27 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-27
Documents
Legacy
Date: 01 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2006
Action Date: 27 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-27
Documents
Legacy
Date: 19 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/06; full list of members
Documents
Legacy
Date: 19 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 19 Jan 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 19 Jan 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2005
Action Date: 27 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-27
Documents
Legacy
Date: 23 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2004
Action Date: 27 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-27
Documents
Legacy
Date: 13 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/04; no change of members
Documents
Legacy
Date: 09 Nov 2003
Category: Address
Type: 287
Description: Registered office changed on 09/11/03 from: 78 st vincent street glasgow G2 5UB
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2003
Action Date: 27 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-27
Documents
Legacy
Date: 07 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 07/03/03 from: 10 somerset place glasgow lanarkshire G3 7JT
Documents
Legacy
Date: 12 Feb 2003
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 May 2002
Action Date: 27 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-27
Documents
Legacy
Date: 14 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 17/01/02; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Sep 2001
Action Date: 27 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-27
Documents
Legacy
Date: 02 Jul 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 27/03/01 to 27/09/01
Documents
Legacy
Date: 02 Jul 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/00 to 27/03/00
Documents
Legacy
Date: 15 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/01/01; full list of members
Documents
Certificate change of name company
Date: 08 Jun 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed marqglen trading LIMITED\certificate issued on 09/06/00
Documents
Legacy
Date: 05 May 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/01 to 30/09/00
Documents
Legacy
Date: 05 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 26 Jan 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brandforth LIMITED\certificate issued on 27/01/00
Documents
Resolution
Date: 21 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jan 2000
Category: Capital
Type: 123
Description: £ nc 100/50000 20/01/00
Documents
Legacy
Date: 21 Jan 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 21/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH
Documents
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