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MARTIN PRECISION LTD - Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC145469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block 2 East Faulds Road
- Caldwellside Industrial Estate
- Lanark
- South Lanarkshire
- ML11 7SR Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR UK
Management
- Managing Directors
- CALDWELL, Allan Mackinnon
- GOURLAY, Lorna
- LAWSON, Neil
- MARTIN, William George
- Company secretaries
- GOURLAY, Lorna
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-15
- Age Of Company 1993-07-15 30 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARTIN AEROSPACE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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MARTIN PRECISION LTD Company Description
- MARTIN PRECISION LTD is a ltd registered in United Kingdom with the Company reg no SC145469. Its current trading status is "live". It was registered 1993-07-15. It was previously called MARTIN AEROSPACE LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 01/10/2011.It can be contacted at Block 2 East Faulds Road .
Get MARTIN PRECISION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Precision Ltd - Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, United Kingdom
- 1993-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-29) - PSC07
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-08) - SH01
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-30) - CS01
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accounts-with-accounts-type-small (2023-05-30) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-23) - MR04
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mortgage-satisfy-charge-full (2022-09-14) - MR04
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capital-variation-of-rights-attached-to-shares (2022-07-26) - SH10
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memorandum-articles (2022-07-26) - MA
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accounts-with-accounts-type-small (2022-09-21) - AA
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confirmation-statement-with-updates (2022-06-30) - CS01
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capital-cancellation-shares (2022-02-07) - SH06
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capital-return-purchase-own-shares (2022-01-18) - SH03
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resolution (2022-01-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-10) - PSC04
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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resolution (2022-07-26) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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resolution (2021-12-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-12-31) - SH03
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capital-cancellation-shares (2021-12-31) - SH06
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mortgage-satisfy-charge-full (2021-06-21) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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certificate-change-of-name-company (2020-12-04) - CERTNM
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resolution (2020-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-09) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-05-13) - SH03
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
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notification-of-a-person-with-significant-control (2019-06-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-30) - PSC09
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capital-cancellation-shares (2019-05-13) - SH06
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resolution (2019-04-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-04-19) - MR04
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resolution (2019-04-11) - RESOLUTIONS
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capital-cancellation-shares (2019-01-16) - SH06
keyboard_arrow_right 2018
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mortgage-alter-floating-charge-with-number (2018-06-18) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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mortgage-alter-floating-charge-with-number (2018-06-25) - 466(Scot)
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change-account-reference-date-company-previous-extended (2018-06-08) - AA01
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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resolution (2018-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-12-19) - SH03
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resolution (2018-12-21) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2018-07-04) - 466(Scot)
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-01-24) - AA
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
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resolution (2017-02-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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capital-allotment-shares (2017-02-27) - SH01
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capital-return-purchase-own-shares (2017-03-07) - SH03
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capital-cancellation-shares (2017-03-07) - SH06
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confirmation-statement-with-updates (2017-07-27) - CS01
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resolution (2017-12-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-full (2016-02-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-small (2014-01-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-09-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-small (2012-02-06) - AA
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resolution (2012-09-11) - RESOLUTIONS
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termination-director-company-with-name (2012-08-23) - TM01
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capital-cancellation-shares (2012-09-11) - SH06
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capital-allotment-shares (2012-09-20) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-small (2011-01-18) - AA
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legacy (2011-01-05) - MG03s
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legacy (2011-01-05) - MG02s
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-21) - AA
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legacy (2010-06-05) - MG01s
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mortgage-alter-floating-charge-with-number (2010-06-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-06-12) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-07-09) - 466(Scot)
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change-person-director-company-with-change-date (2010-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
keyboard_arrow_right 2009
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resolution (2009-03-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-01-19) - AA
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legacy (2009-08-05) - 287
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memorandum-articles (2009-03-10) - MEM/ARTS
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 410(Scot)
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 123
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 122
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memorandum-articles (2006-10-18) - MEM/ARTS
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-01-31) - 88(2)R
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legacy (2006-02-08) - 122
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mortgage-alter-floating-charge (2006-04-12) - 466(Scot)
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legacy (2006-08-15) - 363s
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accounts-with-accounts-type-small (2006-03-08) - AA
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legacy (2006-01-19) - 123
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legacy (2006-01-19) - 288a
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resolution (2006-01-19) - RESOLUTIONS
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mortgage-alter-floating-charge (2006-01-05) - 466(Scot)
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legacy (2006-09-05) - 88(2)R
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certificate-change-of-name-company (2006-10-17) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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legacy (2005-05-31) - 288b
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accounts-with-accounts-type-small (2005-05-25) - AA
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legacy (2005-03-31) - 410(Scot)
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legacy (2005-03-23) - 410(Scot)
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legacy (2005-03-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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legacy (2004-09-03) - 288b
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legacy (2004-07-16) - 288a
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-04-08) - AA
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legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-07-30) - 288b
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legacy (2003-08-05) - 363s
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-03) - 363s
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-04-29) - 88(2)R
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-03-25) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-22) - AA
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mortgage-alter-floating-charge (2001-10-01) - 466(Scot)
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legacy (2001-08-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-10-31) - 288a
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legacy (2000-10-31) - 288b
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legacy (2000-07-11) - 363s
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legacy (2000-07-11) - 288b
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-04) - 363s
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mortgage-alter-floating-charge (1999-06-01) - 466(Scot)
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mortgage-alter-floating-charge (1999-06-03) - 466(Scot)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
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legacy (1998-08-13) - 363s
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mortgage-alter-floating-charge (1998-01-23) - 466(Scot)
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mortgage-alter-floating-charge (1998-01-09) - 466(Scot)
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legacy (1998-01-07) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-10-14) - 419a(Scot)
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resolution (1997-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-31) - AA
-
legacy (1997-08-04) - 363s
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memorandum-articles (1997-10-15) - MEM/ARTS
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legacy (1997-10-15) - 123
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legacy (1997-10-15) - 88(2)R
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legacy (1997-10-20) - 419a(Scot)
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legacy (1997-12-19) - 410(Scot)
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legacy (1997-12-24) - 410(Scot)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 363s
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mortgage-alter-floating-charge (1995-06-20) - 466(Scot)
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accounts-with-accounts-type-full (1995-04-26) - AA
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legacy (1995-04-26) - 353
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-04-18) - 287
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legacy (1994-08-22) - 363s
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memorandum-articles (1994-06-02) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-08-25) - 224
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legacy (1993-08-25) - 288
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resolution (1993-09-20) - RESOLUTIONS
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legacy (1993-09-09) - 410(Scot)
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legacy (1993-09-13) - 288
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memorandum-articles (1993-09-13) - MEM/ARTS
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certificate-change-of-name-company (1993-09-23) - CERTNM
-
legacy (1993-09-20) - 288
-
legacy (1993-09-20) - 123
-
legacy (1993-09-20) - 88(2)R
-
legacy (1993-09-21) - 288
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legacy (1993-09-22) - 410(Scot)
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mortgage-alter-floating-charge (1993-10-28) - 466(Scot)
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incorporation-company (1993-07-15) - NEWINC