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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)
28 Apr 2005 363s Return made up to 15/04/05; full list of members
04 Mar 2005 AA Accounts for a medium company made up to 31 May 2004
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
22 Apr 2004 363s Return made up to 15/04/04; full list of members
01 Apr 2004 AA Accounts for a medium company made up to 31 May 2003
04 Nov 2003 288b Director resigned
16 Apr 2003 363s Return made up to 15/04/03; full list of members
12 Feb 2003 AA Accounts for a medium company made up to 31 May 2002
27 Sep 2002 288a New director appointed
02 Jun 2002 287 Registered office changed on 02/06/02 from: 43 sandilands street, annick industrial estate, glasgow G32 0HT
16 Apr 2002 363s Return made up to 15/04/02; full list of members
12 Mar 2002 288c Director's particulars changed
12 Mar 2002 288c Director's particulars changed
03 Jan 2002 410(Scot) Partic of mort/charge *
27 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2001 AA Full accounts made up to 31 May 2001
01 Oct 2001 288c Director's particulars changed
25 Jun 2001 363s Return made up to 01/05/01; full list of members
10 Jan 2001 288a New director appointed
07 Nov 2000 AA Full accounts made up to 31 May 2000
06 Nov 2000 287 Registered office changed on 06/11/00 from: 11 woodside crescent, charing cross, glasgow, G3 7UL
08 May 2000 363s Return made up to 01/05/00; full list of members
12 Nov 1999 AA Full accounts made up to 31 May 1999