MAR HOMES (GLEDDOCH) LIMITED

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Company number SC260201
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 37 DALSETTER AVENUE, GLASGOW, G15 8TE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MAR HOMES (GLEDDOCH) LIMITED are www.marhomesgleddoch.co.uk, and www.mar-homes-gleddoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mar Homes Gleddoch Limited is a Private Limited Company. The company registration number is SC260201. Mar Homes Gleddoch Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Mar Homes Gleddoch Limited is 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 OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEMOND, Brian Hugh
Appointed Date: 03 December 2003
Director
AGNEW, Paul Raymond Barratt
Appointed Date: 03 December 2003
78 years old
Director
LEMOND, Brian Hugh
Appointed Date: 03 December 2003
72 years old
Director
WILSON, William Stuart
Appointed Date: 03 December 2003
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

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

MAR HOMES (GLEDDOCH) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 December 2016 with updates
03 Feb 2017
Director's details changed for Mr Paul Raymond Barratt Agnew on 1 February 2017
18 Nov 2016
Total exemption full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 99
06 Jan 2016
Satisfaction of charge 1 in full
...
... and 30 more events
31 Aug 2005
Partic of mort/charge *
06 Aug 2005
Partic of mort/charge *
16 Dec 2004
Return made up to 03/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

MAR HOMES (GLEDDOCH) LIMITED Charges

30 September 2005
Standard security
Delivered: 8 October 2005
Status: Satisfied on 22 July 2015
Persons entitled: Aib Group (UK) PLC
Description: Site at gleddoch house, langbank.
23 August 2005
Standard security
Delivered: 31 August 2005
Status: Satisfied on 22 July 2015
Persons entitled: Aib Group (UK) PLC
Description: Ground to the south of old greenock road, langbank & east…
21 July 2005
Bond & floating charge
Delivered: 6 August 2005
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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