MARTEC ENGINEERING GROUP LIMITED
Company number SC165315 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 15 Apr 2026 | Cessation of Martin Mchugh as a person with significant control on 2021-10-01 · 1 page | View document |
| 15 Apr 2026 | Notification of Martec Engineering Holdings Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Jun 2025 | Appointment of Mr Ian White as a director on 2025-06-11 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Lauren Ann Miller as a secretary on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Termination of appointment of Gary Miller as a director on 2025-05-21 · 1 page | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 Jun 2024 | Termination of appointment of Mark Mcguigan as a director on 2024-05-30 · 1 page | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 19 Jan 2024 | Termination of appointment of Katrina Short as a director on 2023-12-31 · 1 page | View document |
| 19 Jan 2024 | Termination of appointment of Katrina Short as a secretary on 2023-12-31 · 1 page | View document |
| 19 Jan 2024 | Termination of appointment of Joanne Muir Mcghee as a director on 2023-12-31 · 1 page | View document |
| 19 Jan 2024 | Appointment of Ms Lauren Ann Miller as a secretary on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Apr 2023 | Termination of appointment of Graham Lawrence Mochan as a director on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 11 May 2022 | Appointment of Ms Joanne Muir Mcghee as a director on 2021-10-29 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Katrina Manson on 2021-04-17 · 2 pages | View document |
| 11 May 2022 | Secretary's details changed for Miss Katrina Manson on 2021-04-17 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Appointment of Mrs Karen Terri Dickie as a director on 2021-07-26 · 2 pages | View document |
| 21 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 13 May 2021 | DIRECTOR APPOINTED KATRINA MANSON | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 9 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WARD | View document |
| 18 Aug 2016 | SECRETARY APPOINTED MISS KATRINA MANSON | View document |
| 26 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR MARK MCGUIGAN | View document |
| 7 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BIRNIE | View document |
| 6 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 9 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCHUGH / 07/11/2013 | View document |
| 8 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN WARD / 08/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BIRNIE / 07/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR GARY MILLER | View document |
| 11 Jun 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCARDLE | View document |
| 29 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED CAROLE BIRNIE | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders · 6 pages | View document |
| 19 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 24 Sep 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CAPPIE | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED THOMAS MCARDLE · 2 pages | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN WHYTE | View document |
| 4 Dec 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED GAVIN WHYTE | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED BRIAN CAPPIE | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 58 SOUTHCROFT ROAD, RUTHERGLEN, GLASGOW, G73 1UG | View document |
| 6 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 4 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jul 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 27 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 43 SANDILANDS STREET, ANNICK INDUSTRIAL ESTATE, GLASGOW G32 0HT | View document |
| 16 Apr 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Dec 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 1 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 11 WOODSIDE CRESCENT, CHARING CROSS, GLASGOW, G3 7UL | View document |
| 8 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 4 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 11 WOODSIDE CRESCENT, GLASGOW, G3 7UL | View document |
| 24 Jun 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | NEW SECRETARY APPOINTED | View document |
| 1 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |