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MARTIN PRECISION EOT LTD

Company number SC774982

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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)
08 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Carole Leslie as a person with significant control on 3 August 2023	View PDF Cessation of Carole Leslie as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mrs Lesley Isabel Gillian as a director on 28 July 2023	View PDF Appointment of Mrs Lesley Isabel Gillian as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Alan Walter Muir as a director on 28 July 2023	View PDF Appointment of Mr Alan Walter Muir as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CERTNM	Company name changed ram 252 LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28	View PDF Company name changed ram 252 LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-28 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AD01	Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to Block 2 East Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR on 11 August 2023	View PDF Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to Block 2 East Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr William George Martin as a director on 28 July 2023	View PDF Appointment of Mr William George Martin as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mrs Lorna Gourlay as a director on 28 July 2023	View PDF Appointment of Mrs Lorna Gourlay as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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