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 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
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 |
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 |