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Company Information for

MARQGLEN PROPERTIES LIMITED

BANK CHAMBERS, 31 THE SQUARE, CUMNOCK, KA18 1AT,
Company Registration Number
SC203033
Private Limited Company
Active

Company Overview

About Marqglen Properties Ltd
MARQGLEN PROPERTIES LIMITED was founded on 2000-01-17 and has its registered office in Cumnock. The organisation's status is listed as "Active". Marqglen Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARQGLEN PROPERTIES LIMITED
 
Legal Registered Office
BANK CHAMBERS
31 THE SQUARE
CUMNOCK
KA18 1AT
Other companies in G63
 
Filing Information
Company Number SC203033
Company ID Number SC203033
Date formed 2000-01-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/09/2022
Account next due 27/06/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 17:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQGLEN PROPERTIES LIMITED
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Company Officers of MARQGLEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANNE JEAN BALLINGALL
 Company Secretary 2000-04-17
ANNE JEAN BALLINGALL
 Director 2000-04-17
JUNE FERGUSON GRAINGER
 Director 2000-04-27
LAURENCE DOUGLAS GRAINGER
 Director 2000-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-01-17 2000-01-20
STEPHEN MABBOTT LTD.
 Nominated Director 2000-01-17 2000-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE JEAN BALLINGALL KINGFISHER BUILDING PRODUCTS LIMITED Company Secretary 2008-06-10 CURRENT 2003-05-20 Active
ANNE JEAN BALLINGALL FUZZY DUCK LIMITED Company Secretary 2005-07-13 CURRENT 2002-06-11 Dissolved 2015-01-06
ANNE JEAN BALLINGALL COSERV BUSINESS MANAGEMENT LIMITED Company Secretary 2001-09-18 CURRENT 2001-09-18 Active
ANNE JEAN BALLINGALL WESTOIL OPERATIONS LIMITED Company Secretary 2001-03-31 CURRENT 1995-10-27 Dissolved 2016-04-19
ANNE JEAN BALLINGALL WESTOIL LIMITED Company Secretary 2001-03-31 CURRENT 1999-12-06 Liquidation
ANNE JEAN BALLINGALL BALJAFFRAY PROPERTIES LIMITED Company Secretary 2000-08-31 CURRENT 2000-08-31 Active
ANNE JEAN BALLINGALL MARQGLEN GROUP LIMITED Company Secretary 2000-04-17 CURRENT 2000-01-17 Active
ANNE JEAN BALLINGALL MARQGLEN LIMITED Company Secretary 1998-06-19 CURRENT 1987-06-01 Active
ANNE JEAN BALLINGALL COSERV BUSINESS MANAGEMENT LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active
ANNE JEAN BALLINGALL MARQGLEN GROUP LIMITED Director 2000-04-17 CURRENT 2000-01-17 Active
ANNE JEAN BALLINGALL MARQGLEN LIMITED Director 1998-06-19 CURRENT 1987-06-01 Active
JUNE FERGUSON GRAINGER BALJAFFRAY PROPERTIES LIMITED Director 2000-08-31 CURRENT 2000-08-31 Active
JUNE FERGUSON GRAINGER MARQGLEN GROUP LIMITED Director 2000-04-17 CURRENT 2000-01-17 Active
JUNE FERGUSON GRAINGER MARQGLEN LIMITED Director 1998-06-19 CURRENT 1987-06-01 Active
LAURENCE DOUGLAS GRAINGER BALJAFFRAY PROPERTIES LIMITED Director 2000-08-31 CURRENT 2000-08-31 Active
LAURENCE DOUGLAS GRAINGER MARQGLEN GROUP LIMITED Director 2000-04-17 CURRENT 2000-01-17 Active
LAURENCE DOUGLAS GRAINGER WESTOIL OPERATIONS LIMITED Director 2000-03-23 CURRENT 1995-10-27 Dissolved 2016-04-19
LAURENCE DOUGLAS GRAINGER WESTOIL LIMITED Director 1999-12-30 CURRENT 1999-12-06 Liquidation
LAURENCE DOUGLAS GRAINGER GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED Director 1996-05-30 CURRENT 1996-05-03 Dissolved 2017-10-03
LAURENCE DOUGLAS GRAINGER MARQGLEN LIMITED Director 1989-11-07 CURRENT 1987-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Change of details for Mr Laurence Douglas Grainger as a person with significant control on 2024-02-29
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 27/09/22
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Mid Balfunning Balfron Station Glasgow G63 0NF Scotland
2023-09-13Director's details changed for Laurence Douglas Grainger on 2023-08-15
2023-09-13Director's details changed for Mrs June Ferguson Grainger on 2023-08-15
2023-09-13Change of details for Mr Laurence Douglas Grainger as a person with significant control on 2023-08-15
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Stable Lodge Mid Balfunning Balfron Station,Balfron by Glasgow G63 0NF
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0117/01/14 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/12
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2012-01-24AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/11
2011-01-31AR0117/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01Director's details changed for Mrs Anne Jean Ballingall on 2010-12-10
2011-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE JEAN BALLINGALL on 2010-12-10
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/10
2010-01-19AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/09
2009-02-11363aReturn made up to 17/01/09; full list of members
2008-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/08
2008-01-29363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07
2007-01-31363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/06
2006-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/05
2005-01-23363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/04
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2004-02-13363aRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 78 ST VINCENT STREET GLASGOW G2 5UB
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/02
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 10 SOMERSET PLACE GLASGOW LANARKSHIRE G3 7JT
2003-02-12363aRETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/09/01
2002-02-14363aRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/00
2001-07-02225ACC. REF. DATE EXTENDED FROM 27/03/01 TO 27/09/01
2001-07-02225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 27/03/00
2001-02-15363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-06-08CERTNMCOMPANY NAME CHANGED MARQGLEN OPERATIONS LIMITED CERTIFICATE ISSUED ON 09/06/00
2000-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
2000-05-05288aNEW DIRECTOR APPOINTED
2000-01-26CERTNMCOMPANY NAME CHANGED ROSEBRAID LIMITED CERTIFICATE ISSUED ON 27/01/00
2000-01-21SRES04£ NC 100/50000 20/01/
2000-01-21288bSECRETARY RESIGNED
2000-01-21123NC INC ALREADY ADJUSTED 20/01/00
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: SCOTTS FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
2000-01-21288bDIRECTOR RESIGNED
2000-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARQGLEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARQGLEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARQGLEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of MARQGLEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARQGLEN PROPERTIES LIMITED
Trademarks
We have not found any records of MARQGLEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARQGLEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARQGLEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARQGLEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARQGLEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARQGLEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KA18 1AT