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MARTEC ENGINEERING GROUP LIMITED

Company number SC165315

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	TM01	Termination of appointment of Mark Mcguigan as a director on 30 May 2024	View PDF Termination of appointment of Mark Mcguigan as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP03	Appointment of Ms Lauren Ann Miller as a secretary on 1 January 2024	View PDF Appointment of Ms Lauren Ann Miller as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Joanne Muir Mcghee as a director on 31 December 2023	View PDF Termination of appointment of Joanne Muir Mcghee as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM02	Termination of appointment of Katrina Short as a secretary on 31 December 2023	View PDF Termination of appointment of Katrina Short as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Katrina Short as a director on 31 December 2023	View PDF Termination of appointment of Katrina Short as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Graham Lawrence Mochan as a director on 20 April 2023	View PDF Termination of appointment of Graham Lawrence Mochan as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Katrina Manson on 17 April 2021	View PDF Director's details changed for Katrina Manson on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH03	Secretary's details changed for Miss Katrina Manson on 17 April 2021	View PDF Secretary's details changed for Miss Katrina Manson on 17 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Ms Joanne Muir Mcghee as a director on 29 October 2021	View PDF Appointment of Ms Joanne Muir Mcghee as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mrs Karen Terri Dickie as a director on 26 July 2021	View PDF Appointment of Mrs Karen Terri Dickie as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Katrina Manson as a director on 3 December 2020	View PDF Appointment of Katrina Manson as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MARTEC ENGINEERING GROUP LIMITED

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