MAR ESTATES LIMITED - GLASGOW


Company Profile Company Filings

Overview

MAR ESTATES LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
MAR ESTATES LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: SC203007. The accounts status is FULL and accounts are next due on 31/12/2022.

MAR ESTATES LIMITED - GLASGOW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

C/O ERNST & YOUNG LLP G1 BUILDING
GLASGOW
G2 1DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM STUART WILSON Feb 1943 British Director 2000-06-05 CURRENT
BRIAN HUGH LEMOND Oct 1953 British Director 2000-06-05 CURRENT
PAUL RAYMOND BARRATT AGNEW Jun 1947 British Director 2000-06-05 CURRENT
BRIAN HUGH LEMOND Oct 1953 British Secretary 2000-06-05 CURRENT
QUILL SERVE LIMITED Corporate Nominee Secretary 2000-01-17 UNTIL 2000-06-05 RESIGNED
PATRICK HEDDERMAN Jul 1960 British Director 2008-05-02 UNTIL 2010-08-10 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 2000-01-17 UNTIL 2000-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakenash Group Limited 2016-12-23 Glasgow   Ownership of shares 25 to 50 percent
Mr. William Stuart Wilson 2016-06-15 2/1943 Jebel Ali   Dubai Significant influence or control
Mr. Paul Raymond Barratt Agnew 2016-06-15 6/1947 Son Caliu 07181   Calvia, Majorca Significant influence or control
Mr Brian Hugh Lemond 2016-06-15 10/1953 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MAR_ESTATES_LIMITED - Accounts 2022-08-27 31-12-2020 £2,530 Cash £400,752 equity
MAR_ESTATES_LIMITED - Accounts 2021-03-04 31-12-2019 £112,409 Cash £1,722,861 equity
MAR_ESTATES_LIMITED - Accounts 2019-12-03 31-12-2018 £5,437 Cash £1,851,104 equity

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