MAR ESTATES LIMITED
GLASGOW QUILLCO 84 LIMITED

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Company number SC203007
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address DALSETTER HOUSE, 37 DALSETTER AVENUE, GLASGOW, G15 8TE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of MAR ESTATES LIMITED are www.marestates.co.uk, and www.mar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mar Estates Limited is a Private Limited Company. The company registration number is SC203007. Mar Estates Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Mar Estates Limited is Dalsetter House 37 Dalsetter Avenue Glasgow G15 8te. . LEMOND, Brian Hugh is a Secretary of the company. AGNEW, Paul Raymond Barratt is a Director of the company. LEMOND, Brian Hugh is a Director of the company. WILSON, William Stuart is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director HEDDERMAN, Patrick has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEMOND, Brian Hugh
Appointed Date: 05 June 2000
Director
AGNEW, Paul Raymond Barratt
Appointed Date: 05 June 2000
78 years old
Director
LEMOND, Brian Hugh
Appointed Date: 05 June 2000
72 years old
Director
WILSON, William Stuart
Appointed Date: 05 June 2000
82 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 05 June 2000
Appointed Date: 17 January 2000
Director
HEDDERMAN, Patrick
Resigned: 10 August 2010
Appointed Date: 02 May 2008
65 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 05 June 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Oakenash Group Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. William Stuart Wilson
Notified on: 15 June 2016
82 years old
Nature of control: Has significant influence or control
Mr. Paul Raymond Barratt Agnew
Notified on: 15 June 2016
78 years old
Nature of control: Has significant influence or control
Mr Brian Hugh Lemond
Notified on: 15 June 2016
72 years old
Nature of control: Has significant influence or control

MAR ESTATES LIMITED Events

24 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
03 Feb 2017
Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017
03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 191
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 54 more events
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
14 Jun 2000
Company name changed quillco 84 LIMITED\certificate issued on 15/06/00
09 Jun 2000
Ad 05/06/00--------- £ si 98@1=98 £ ic 1/99
17 Jan 2000
Incorporation

MAR ESTATES LIMITED Charges

6 January 2016
Charge code SC20 3007 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All and whole (first) the subjects comprising the mansion…
30 December 2015
Charge code SC20 3007 0003
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…
17 May 2004
Standard security
Delivered: 26 May 2004
Status: Satisfied on 14 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Erskine hospital and morton hall, bishopton.
1 April 2004
Floating charge
Delivered: 14 April 2004
Status: Satisfied on 6 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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