MARTEC ENGINEERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Ian White as a director on 2025-06-11 |
| 21/05/2521 May 2025 | Termination of appointment of Lauren Ann Miller as a secretary on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Gary Miller as a director on 2025-05-21 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of Mark Mcguigan as a director on 2024-05-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 19/01/2419 January 2024 | Appointment of Ms Lauren Ann Miller as a secretary on 2024-01-01 |
| 19/01/2419 January 2024 | Termination of appointment of Katrina Short as a director on 2023-12-31 |
| 19/01/2419 January 2024 | Termination of appointment of Joanne Muir Mcghee as a director on 2023-12-31 |
| 19/01/2419 January 2024 | Termination of appointment of Katrina Short as a secretary on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Graham Lawrence Mochan as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Katrina Manson on 2021-04-17 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 11/05/2211 May 2022 | Secretary's details changed for Miss Katrina Manson on 2021-04-17 |
| 11/05/2211 May 2022 | Appointment of Ms Joanne Muir Mcghee as a director on 2021-10-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Appointment of Mrs Karen Terri Dickie as a director on 2021-07-26 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 13/05/2113 May 2021 | DIRECTOR APPOINTED KATRINA MANSON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WARD |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MISS KATRINA MANSON |
| 26/04/1626 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR MARK MCGUIGAN |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BIRNIE |
| 06/05/156 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN WARD / 08/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCHUGH / 07/11/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BIRNIE / 07/11/2013 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR GARY MILLER |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCARDLE |
| 11/06/1311 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLE BIRNIE |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CAPPIE |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN WHYTE |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED THOMAS MCARDLE |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/0824 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED BRIAN CAPPIE |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED GAVIN WHYTE |
| 02/04/082 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 58 SOUTHCROFT ROAD, RUTHERGLEN, GLASGOW, G73 1UG |
| 06/10/076 October 2007 | DEC MORT/CHARGE ***** |
| 04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0730 July 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0719 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 43 SANDILANDS STREET, ANNICK INDUSTRIAL ESTATE, GLASGOW G32 0HT |
| 16/04/0216 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/12/0127 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 11 WOODSIDE CRESCENT, CHARING CROSS, GLASGOW, G3 7UL |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 11 WOODSIDE CRESCENT, GLASGOW, G3 7UL |
| 24/06/9624 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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