MAR HOUSE LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC499054
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address NELSON GILMOUR SMITH, 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 4JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to C/O Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4JW on 26 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MAR HOUSE LTD are www.marhouse.co.uk, and www.mar-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Mar House Ltd is a Private Limited Company. The company registration number is SC499054. Mar House Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Mar House Ltd is Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow Scotland G74 4jw. . MCGOWAN, Michaela Suzanne is a Director of the company. MCGOWAN, Robert Albert is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
MCGOWAN, Michaela Suzanne
Appointed Date: 26 February 2015
53 years old
Director
MCGOWAN, Robert Albert
Appointed Date: 26 February 2015
55 years old

Persons With Significant Control

Mrs Michaela Suzanne Mcgowan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Albert Mcgowan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAR HOUSE LTD Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 Jan 2017
Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to C/O Nelson Gilmour Smith 33 Kittoch Street East Kilbride Glasgow G74 4JW on 26 January 2017
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland to C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 12 April 2016
04 Aug 2015
Correction of a Director's date of birth incorrectly stated on incorporation / robert albert mcgowan
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director's date of birth have been removed as this was incorrectly stated.

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