MARTEC ENGINEERING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MARTEC ENGINEERING GROUP LIMITED
COMPANY NUMBER
SC165315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24100 -
Manufacture of basic iron and steel and of ferro-alloys
INCORPORATION DATE
01/05/1996
(28 years and 7 months old)
WEBSITE
www.martecengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBUSLANG, GLASGOW
G32 8RG
Telephone: 01416465220
TPS: Yes
Block 7, 20 Clydesmill Drive
Cambuslang Investment Park
Cambuslang, Glasgow
G32 8RG
Telephone: 6465220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTEC ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| MARTEC SECURITY DOORS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Mark McGuigan (919993075) has left the board |
Credit Risk Overview
Want to learn more about MARTEC ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTEC ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTEC ENGINEERING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1996 - Present (28 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTEC ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| MARTEC SECURITY DOORS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Mark McGuigan (919993075) has left the board |
| 23/01/2024 | Katrina Short (921252006) has left the board |
| 23/01/2024 | Joanne Muir McGhee (924555071) has left the board |
| 23/01/2024 | Katrina Short (928312343) has left the board |
| 23/01/2024 | New Company Secretary Lauren Ann Miller (931833376) Appointed |
| 08/07/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Graham Lawrence Mochan (909469227) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Joanne Muir McGhee (924555071) Appointed |
| 16/12/2021 | New Board Member Karen Terri Dickie (925292259) Appointed |
| 07/10/2021 | New Board Member Karen Terri Dickie (928799465) Appointed |
| 26/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Katrina Manson (928312343) Appointed |
| 16/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/08/2016 | Maureen Ward (903848452) has left the board |
| 22/08/2016 | New Company Secretary Katrina Manson (921252006) Appointed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 06/08/2015 | New Board Member Mark McGuigan (919993075) Appointed |
| 10/07/2015 | New Accounts filed |
| 03/07/2015 | Carole Birnie (917500045) has left the board |
| 09/05/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member Gary Miller (918271205) Appointed |
| 13/06/2013 | New Annual Return filed |
| 13/06/2013 | Thomas McArdle (905647681) has left the board |
| 04/06/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Carole Birnie (917500045) Appointed |
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