MH

MAR HOMES (GLEDDOCH) LIMITED

Dissolved

Company number SC260201

· Incorporated 3 December 2003

37 Dalsetter Avenue, Glasgow, G15 8TE

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

MAR HOMES (GLEDDOCH) LIMITED was a private limited company incorporated on 3 December 2003 and registered in Scotland and dissolved on 22 June 2021. Its registered office is at 37 Dalsetter Avenue, Glasgow, G15 8TE. Its principal activity is construction of domestic buildings (SIC 41202).

Mr William Stuart Wilson is a person with significant control who holds 25-50% of the shares. Mr. Paul Raymond Barratt Agnew is a person with significant control who holds 25-50% of the shares. Mr Brian Hugh Lemond is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: AGNEW, Paul Raymond Barratt (appointed 3 December 2003), LEMOND, Brian Hugh (appointed 3 December 2003) and WILSON, William Stuart (appointed 3 December 2003). LEMOND, Brian Hugh serves as company secretary (appointed 3 December 2003). One former officer has previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2019, were filed on 7 January 2021. Companies House holds 49 filings for this company, most recently a gazette filing on 22 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LEMOND, Brian Hugh
Director
3 December 2003
WW
WILSON, William Stuart
Director
3 December 2003
AP
AGNEW, Paul Raymond Barratt
Director
3 December 2003
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
3 December 2003

Persons with significant control

PS
Mr William Stuart Wilson
Born February 1943
Ownership Of Shares 25 To 50 Percent
15 June 2016
PS
Mr. Paul Raymond Barratt Agnew
Born June 1947
Ownership Of Shares 25 To 50 Percent
15 June 2016
PS
Mr Brian Hugh Lemond
Born October 1953
Ownership Of Shares 25 To 50 Percent
15 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 June 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2015 View
Gazette Filings Brought Up To Date
Gazette
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Gazette Notice Compulsory
Gazette
10 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Gazette Filings Brought Up To Date
Gazette
19 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Gazette Notice Compulsary
Gazette
6 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
3 December 2003 View
Incorporation Company
Incorporation
3 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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