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MARTEC ENGINEERING GROUP LIMITED

Company number SC165315

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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 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
24 Sep 2009 363a Return made up to 15/04/09; full list of members
15 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
14 Sep 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
02 Apr 2009 AA Accounts for a medium company made up to 31 May 2008
02 Feb 2009 288b Appointment terminated director brian cappie
30 Jan 2009 288b Appointment terminated director gavin whyte
30 Jan 2009 288a Director appointed thomas mcardle
04 Dec 2008 363a Return made up to 15/04/08; full list of members
24 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2008 288a Director appointed brian cappie
20 Jun 2008 288a Director appointed gavin whyte
02 Apr 2008 AA Accounts for a medium company made up to 31 May 2007
18 Oct 2007 287 Registered office changed on 18/10/07 from: 58 southcroft road, rutherglen, glasgow, G73 1UG
06 Oct 2007 419a(Scot) Dec mort/charge *
04 Oct 2007 410(Scot) Partic of mort/charge *
30 Jul 2007 363s Return made up to 15/04/07; no change of members
  • 363(288) ‐ Director resigned
20 Jun 2007 410(Scot) Partic of mort/charge *
19 May 2007 410(Scot) Partic of mort/charge *
22 Dec 2006 AA Accounts for a medium company made up to 31 May 2006
19 May 2006 288a New director appointed
12 Apr 2006 363s Return made up to 15/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2006 AA Accounts for a medium company made up to 31 May 2005