MARQGLEN PROPERTIES LIMITED
BALFRON STATION,BALFRON MARQGLEN OPERATIONS LIMITED ROSEBRAID LIMITED

Hellopages » Stirling » Stirling » G63 0NF

Company number SC203033
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address STABLE LODGE, MID BALFUNNING, BALFRON STATION,BALFRON, BY GLASGOW, G63 0NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 27 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of MARQGLEN PROPERTIES LIMITED are www.marqglenproperties.co.uk, and www.marqglen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Marqglen Properties Limited is a Private Limited Company. The company registration number is SC203033. Marqglen Properties Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Marqglen Properties Limited is Stable Lodge Mid Balfunning Balfron Station Balfron by Glasgow G63 0nf. . BALLINGALL, Anne Jean is a Secretary of the company. BALLINGALL, Anne Jean is a Director of the company. GRAINGER, June Ferguson is a Director of the company. GRAINGER, Laurence Douglas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALLINGALL, Anne Jean
Appointed Date: 17 April 2000
Director
BALLINGALL, Anne Jean
Appointed Date: 17 April 2000
64 years old
Director
GRAINGER, June Ferguson
Appointed Date: 27 April 2000
81 years old
Director
GRAINGER, Laurence Douglas
Appointed Date: 27 April 2000
82 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 January 2000
Appointed Date: 17 January 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Laurence Douglas Grainger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

MARQGLEN PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 27 September 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
05 Jun 2015
Accounts for a dormant company made up to 27 September 2014
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 42 more events
21 Jan 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 2000
Registered office changed on 21/01/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
17 Jan 2000
Incorporation

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