MARQGLEN GROUP LIMITED

SC203026
BANK CHAMBERS 31 THE SQUARE CUMNOCK SCOTLAND KA18 1AT

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 8 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 accounts Annual Accounts 8 Buy now
13 Sep 2023 officers Change of particulars for director (Laurence Douglas Grainger) 2 Buy now
13 Sep 2023 officers Change of particulars for director (Mrs June Ferguson Grainger) 2 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 8 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2021 capital Return of Allotment of shares 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 7 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 7 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 7 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 7 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 8 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
05 Jun 2015 accounts Annual Accounts 7 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
11 Jun 2014 accounts Annual Accounts 7 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
27 Jun 2013 accounts Annual Accounts 8 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 8 Buy now
27 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Jan 2012 annual-return Annual Return 7 Buy now
01 Jun 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 officers Change of particulars for director (Mrs Anne Jean Ballingall) 2 Buy now
31 Jan 2011 officers Change of particulars for secretary (Mrs Anne Jean Ballingall) 2 Buy now
21 Jun 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
06 Mar 2009 accounts Annual Accounts 7 Buy now
11 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 6 Buy now
29 Jan 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
29 May 2007 accounts Annual Accounts 6 Buy now
01 Feb 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
15 Feb 2006 accounts Annual Accounts 6 Buy now
19 Jan 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
19 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Jan 2006 address Location of debenture register 1 Buy now
19 Jan 2006 address Location of register of members 1 Buy now
18 Jul 2005 accounts Annual Accounts 6 Buy now
23 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
15 Jul 2004 accounts Annual Accounts 6 Buy now
13 Feb 2004 annual-return Return made up to 17/01/04; no change of members 5 Buy now
09 Nov 2003 address Registered office changed on 09/11/03 from: 78 st vincent street glasgow G2 5UB 1 Buy now
01 Jul 2003 accounts Annual Accounts 6 Buy now
07 Mar 2003 address Registered office changed on 07/03/03 from: 10 somerset place glasgow lanarkshire G3 7JT 1 Buy now
12 Feb 2003 annual-return Return made up to 17/01/03; full list of members 5 Buy now
15 May 2002 accounts Annual Accounts 5 Buy now
14 Feb 2002 annual-return Return made up to 17/01/02; full list of members 7 Buy now
25 Sep 2001 accounts Annual Accounts 5 Buy now
02 Jul 2001 accounts Accounting reference date extended from 27/03/01 to 27/09/01 1 Buy now
02 Jul 2001 accounts Accounting reference date shortened from 30/09/00 to 27/03/00 1 Buy now
15 Feb 2001 annual-return Return made up to 17/01/01; full list of members 8 Buy now
08 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2000 accounts Accounting reference date shortened from 31/01/01 to 30/09/00 1 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2000 resolution Resolution 1 Buy now
21 Jan 2000 capital £ nc 100/50000 20/01/00 1 Buy now
21 Jan 2000 officers Secretary resigned 1 Buy now
21 Jan 2000 officers Director resigned 1 Buy now
21 Jan 2000 address Registered office changed on 21/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH 1 Buy now
17 Jan 2000 incorporation Incorporation Company 15 Buy now