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 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
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 |
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 |