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MARTIN PRECISION LTD - Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC145469
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Block 2 East Faulds Road
- Caldwellside Industrial Estate
- Lanark
- South Lanarkshire
- ML11 7SR Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR UK
Management
- Geschäftsführung
- CALDWELL, Allan Mackinnon
- GOURLAY, Lorna
- LAWSON, Neil
- MARTIN, William George
- Prokuristen
- GOURLAY, Lorna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.1993
- Alter der Firma 1993-07-15 30 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARTIN AEROSPACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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MARTIN PRECISION LTD Firmenbeschreibung
- MARTIN PRECISION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC145469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1993 registriert. MARTIN PRECISION LTD hat Ihre Tätigkeit zuvor unter dem Namen MARTIN AEROSPACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt.Die Firma kann schriftlich über Block 2 East Faulds Road erreicht werden.
Jetzt sichern MARTIN PRECISION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin Precision Ltd - Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, Grossbritannien
- 1993-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc145469#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc145469#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc145469#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-29) - PSC07
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-08) - SH01
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-30) - CS01
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accounts-with-accounts-type-small (2023-05-30) - AA
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-23) - MR04
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mortgage-satisfy-charge-full (2022-09-14) - MR04
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capital-variation-of-rights-attached-to-shares (2022-07-26) - SH10
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memorandum-articles (2022-07-26) - MA
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accounts-with-accounts-type-small (2022-09-21) - AA
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confirmation-statement-with-updates (2022-06-30) - CS01
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capital-cancellation-shares (2022-02-07) - SH06
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capital-return-purchase-own-shares (2022-01-18) - SH03
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resolution (2022-01-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-01-10) - PSC04
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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resolution (2022-07-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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resolution (2021-12-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-12-31) - SH03
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capital-cancellation-shares (2021-12-31) - SH06
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mortgage-satisfy-charge-full (2021-06-21) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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certificate-change-of-name-company (2020-12-04) - CERTNM
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resolution (2020-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-05-13) - SH03
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
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notification-of-a-person-with-significant-control (2019-06-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-30) - PSC09
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capital-cancellation-shares (2019-05-13) - SH06
-
resolution (2019-04-26) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-04-19) - MR04
-
resolution (2019-04-11) - RESOLUTIONS
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capital-cancellation-shares (2019-01-16) - SH06
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-alter-floating-charge-with-number (2018-06-18) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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mortgage-alter-floating-charge-with-number (2018-06-25) - 466(Scot)
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change-account-reference-date-company-previous-extended (2018-06-08) - AA01
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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resolution (2018-11-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-12-19) - SH03
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resolution (2018-12-21) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2018-07-04) - 466(Scot)
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-01-24) - AA
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
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resolution (2017-02-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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capital-allotment-shares (2017-02-27) - SH01
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capital-return-purchase-own-shares (2017-03-07) - SH03
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capital-cancellation-shares (2017-03-07) - SH06
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confirmation-statement-with-updates (2017-07-27) - CS01
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resolution (2017-12-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-full (2016-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-small (2014-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-09-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-small (2012-02-06) - AA
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resolution (2012-09-11) - RESOLUTIONS
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termination-director-company-with-name (2012-08-23) - TM01
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capital-cancellation-shares (2012-09-11) - SH06
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capital-allotment-shares (2012-09-20) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-small (2011-01-18) - AA
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legacy (2011-01-05) - MG03s
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legacy (2011-01-05) - MG02s
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-21) - AA
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legacy (2010-06-05) - MG01s
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mortgage-alter-floating-charge-with-number (2010-06-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-06-12) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-07-09) - 466(Scot)
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change-person-director-company-with-change-date (2010-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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resolution (2009-03-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-01-19) - AA
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legacy (2009-08-05) - 287
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memorandum-articles (2009-03-10) - MEM/ARTS
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legacy (2009-08-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-29) - 410(Scot)
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-small (2008-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-07) - 123
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-small (2007-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-19) - 122
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memorandum-articles (2006-10-18) - MEM/ARTS
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-01-31) - 88(2)R
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legacy (2006-02-08) - 122
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mortgage-alter-floating-charge (2006-04-12) - 466(Scot)
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legacy (2006-08-15) - 363s
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accounts-with-accounts-type-small (2006-03-08) - AA
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legacy (2006-01-19) - 123
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legacy (2006-01-19) - 288a
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resolution (2006-01-19) - RESOLUTIONS
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mortgage-alter-floating-charge (2006-01-05) - 466(Scot)
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legacy (2006-09-05) - 88(2)R
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certificate-change-of-name-company (2006-10-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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legacy (2005-05-31) - 288b
-
accounts-with-accounts-type-small (2005-05-25) - AA
-
legacy (2005-03-31) - 410(Scot)
-
legacy (2005-03-23) - 410(Scot)
-
legacy (2005-03-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363s
-
legacy (2004-09-03) - 288b
-
legacy (2004-07-16) - 288a
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-04-08) - AA
-
legacy (2004-03-09) - 288b
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legacy (2004-03-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-07-30) - 288b
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legacy (2003-08-05) - 363s
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-04-29) - 88(2)R
-
resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-03-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-22) - AA
-
mortgage-alter-floating-charge (2001-10-01) - 466(Scot)
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legacy (2001-08-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-21) - AA
-
legacy (2000-10-31) - 288a
-
legacy (2000-10-31) - 288b
-
legacy (2000-07-11) - 363s
-
legacy (2000-07-11) - 288b
-
accounts-with-accounts-type-full (2000-06-01) - AA
-
legacy (2000-05-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 363s
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mortgage-alter-floating-charge (1999-06-01) - 466(Scot)
-
mortgage-alter-floating-charge (1999-06-03) - 466(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-20) - AA
-
legacy (1998-08-13) - 363s
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mortgage-alter-floating-charge (1998-01-23) - 466(Scot)
-
mortgage-alter-floating-charge (1998-01-09) - 466(Scot)
-
legacy (1998-01-07) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 419a(Scot)
-
resolution (1997-10-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-07-31) - AA
-
legacy (1997-08-04) - 363s
-
memorandum-articles (1997-10-15) - MEM/ARTS
-
legacy (1997-10-15) - 123
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-20) - 419a(Scot)
-
legacy (1997-12-19) - 410(Scot)
-
legacy (1997-12-24) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-07-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-14) - 363s
-
mortgage-alter-floating-charge (1995-06-20) - 466(Scot)
-
accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-04-26) - 353
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-18) - 287
-
legacy (1994-08-22) - 363s
-
memorandum-articles (1994-06-02) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-25) - 224
-
legacy (1993-08-25) - 288
-
resolution (1993-09-20) - RESOLUTIONS
-
legacy (1993-09-09) - 410(Scot)
-
legacy (1993-09-13) - 288
-
memorandum-articles (1993-09-13) - MEM/ARTS
-
certificate-change-of-name-company (1993-09-23) - CERTNM
-
legacy (1993-09-20) - 288
-
legacy (1993-09-20) - 123
-
legacy (1993-09-20) - 88(2)R
-
legacy (1993-09-21) - 288
-
legacy (1993-09-22) - 410(Scot)
-
mortgage-alter-floating-charge (1993-10-28) - 466(Scot)
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incorporation-company (1993-07-15) - NEWINC
