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MARTIN PRECISION LTD

Company number SC145469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
04 Jul 2018 466(Scot) Alterations to floating charge SC1454690013
25 Jun 2018 466(Scot) Alterations to floating charge 3
20 Jun 2018 MR01 Registration of charge SC1454690013, created on 13 June 2018
18 Jun 2018 466(Scot) Alterations to floating charge SC1454690011
08 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
05 Apr 2018 MR01 Registration of charge SC1454690012, created on 30 March 2018
29 Mar 2018 MR01 Registration of charge SC1454690011, created on 28 March 2018
23 Mar 2018 AP01 Appointment of Mr Allan Mackinnon Caldwell as a director on 7 March 2018
29 Jan 2018 TM01 Termination of appointment of Neil Macdonald as a director on 31 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
07 Mar 2017 SH06 Cancellation of shares. Statement of capital on 16 February 2017
  • GBP 126,076.50
07 Mar 2017 SH03 Purchase of own shares.
28 Feb 2017 TM01 Termination of appointment of William Aloysius Donnelly as a director on 16 February 2017
28 Feb 2017 TM02 Termination of appointment of William Aloysius Donnelly as a secretary on 16 February 2017
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 146,076.50
27 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2017 AP03 Appointment of Lorna Gourlay as a secretary on 16 February 2017
24 Jan 2017 AA Full accounts made up to 1 October 2016
16 Jan 2017 AP01 Appointment of Mrs Lorna Gourlay as a director on 16 January 2017
12 Jan 2017 AP01 Appointment of Mr Neil Lawson as a director on 12 January 2017
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Feb 2016 AA Full accounts made up to 26 September 2015
13 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 136,400.7