MARTEC ENGINEERING GROUP LIMITED - CAMBUSLANG, GLASGOW


Company Profile Company Filings

Overview

MARTEC ENGINEERING GROUP LIMITED is a Private Limited Company from CAMBUSLANG, GLASGOW and has the status: Active.
MARTEC ENGINEERING GROUP LIMITED was incorporated 27 years ago on 01/05/1996 and has the registered number: SC165315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARTEC ENGINEERING GROUP LIMITED - CAMBUSLANG, GLASGOW

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLOCK 7, 20 CLYDESMILL DRIVE
CAMBUSLANG, GLASGOW
G32 8RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MCHUGH Aug 1954 British Director 1996-05-01 CURRENT
MR GARY MILLER Aug 1968 British Director 2013-11-07 CURRENT
MS LAUREN ANN MILLER Secretary 2024-01-01 CURRENT
MS KAREN TERRI DICKIE May 1964 British Director 2021-07-26 CURRENT
MR MARK MCGUIGAN Nov 1968 British Director 2015-06-15 CURRENT
KAREN MCFARLANE Oct 1970 British Director 2002-07-04 UNTIL 2004-06-30 RESIGNED
MISS KATRINA SHORT Secretary 2016-08-18 UNTIL 2023-12-31 RESIGNED
MAUREEN WARD Jul 1947 British Secretary 1996-05-01 UNTIL 2016-08-18 RESIGNED
BRIAN REID Nominee Secretary 1996-05-01 UNTIL 1996-05-01 RESIGNED
KATRINA SHORT Aug 1969 British Director 2020-12-03 UNTIL 2023-12-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-05-01 UNTIL 1996-05-01 RESIGNED
RONNIE MCKECHAN Jun 1967 British Director 2004-06-30 UNTIL 2006-05-31 RESIGNED
MR GRAHAM LAWRENCE MOCHAN Sep 1950 British Director 2006-04-17 UNTIL 2023-04-20 RESIGNED
JOANNE MCGHEE May 1981 British Director 2021-10-29 UNTIL 2023-12-31 RESIGNED
MR THOMAS MCARDLE May 1956 British Director 2009-01-13 UNTIL 2012-12-31 RESIGNED
PAUL ANTHONY HAND Jul 1963 British Director 2000-12-15 UNTIL 2003-10-28 RESIGNED
HEATHER LIVINGSTON Jun 1969 British Director 1999-10-18 UNTIL 2004-06-30 RESIGNED
BRIAN CAPPIE Sep 1960 British Director 2008-06-03 UNTIL 2008-11-10 RESIGNED
CAROLE BIRNIE Jul 1969 British Director 2012-11-29 UNTIL 2015-06-30 RESIGNED
GAVIN WHYTE Sep 1963 British Director 2008-06-03 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Mchugh 2017-04-15 8/1954 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MARTEC_ENGINEERING_GROUP_ - Accounts 2023-07-05 31-12-2022 £559 Cash £1,708,167 equity
MARTEC_ENGINEERING_GROUP_ - Accounts 2022-09-17 31-12-2021 £1,084 Cash £1,662,457 equity
MARTEC_ENGINEERING_GROUP_ - Accounts 2021-05-22 31-12-2020 £229 Cash £1,544,951 equity
MARTEC_ENGINEERING_GROUP_ - Accounts 2020-08-13 31-12-2019 £128 Cash £1,312,277 equity
MARTEC_ENGINEERING_GROUP_ - Accounts 2019-04-10 31-12-2018 £667 Cash £1,080,971 equity
MARTEC_ENGINEERING_GROUP_ - Accounts 2018-06-22 31-12-2017 £185 Cash £936,020 equity

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MARTEC ENGINEERING HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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