Martin Precision Ltd

Company Name	Martin Precision Ltd
Company Status	Active
Company Number	SC145469
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)
Previous Names	G T Martin & Sons Limited and Martin Aerospace Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr William George Martin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 August 1993(1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Windyridge Braidwood Carluke Lanarkshire ML8 5NG Scotland

Director Name	Mr Neil Lawson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(23 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	9 Forties Road Houston Johnstone PA6 7JP Scotland

Director Name	Mrs Lorna Gourlay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(23 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Block 2 East Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland

Secretary Name	Lorna Gourlay
Status	Current
Appointed	16 February 2017(23 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Block 2 East Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland

Director Name	Mr Allan Mackinnon Caldwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(24 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Block 2 East Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland

Director Name	Mr William Stewart Robertson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	82 Craighlaw Avenue Eaglesham Glasgow Lanarkshire G76 0HA Scotland

Director Name	Duncan McCallum Elder
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2003)
Role	Engineer
Correspondence Address	85 Smyllum Road Lanark Lanarkshire ML11 7DD Scotland

Director Name	Robert David Hood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 02 August 2004)
Role	Engineer
Correspondence Address	37 Ravenswood Forth Lanark ML11 8DW Scotland

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Secretary Name	Mr William Stewart Robertson
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Craighlaw Avenue Eaglesham Glasgow Lanarkshire G76 0HA Scotland

Secretary Name	Duncan McCallum Elder
Nationality	British
Status	Resigned
Appointed	27 April 2000(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 24 October 2000)
Role	Engineer
Correspondence Address	85 Smyllum Road Lanark Lanarkshire ML11 7DD Scotland

Director Name	Thomas Malcolm Scott
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	91 Woodfield Park Colinton Edinburgh EH13 0RA Scotland

Secretary Name	Thomas Malcolm Scott
Nationality	British
Status	Resigned
Appointed	24 October 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2003)
Role	Accountant
Correspondence Address	91 Woodfield Park Colinton Edinburgh EH13 0RA Scotland

Secretary Name	Mr William George Martin
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 February 2004)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Windyridge Braidwood Carluke Lanarkshire ML8 5NG Scotland

Secretary Name	Mr William Aloysius Donnelly
Nationality	British
Status	Resigned
Appointed	25 February 2004(10 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 16 February 2017)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	6 Waterside Drive Glasgow Strathclyde G77 6TL Scotland

Director Name	Bernard George Phimister
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Brooklime Gardens East Kilbride South Lanarkshire G74 4UB Scotland

Director Name	Norman Darroch
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(10 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2005)
Role	Sales And Marketing Director
Correspondence Address	24 Braemar Grove Dunblane Perthshire FK15 0DE Scotland

Director Name	Mr William Aloysius Donnelly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(10 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 February 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	6 Waterside Drive Glasgow Strathclyde G77 6TL Scotland

Director Name	Mr Neil MacDonald
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(12 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkboro 133 Hyndford Road Lanark ML11 9BB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	martinaerospace.com
Telephone	01555 664751
Telephone region	Lanark

Location

Registered Address	Block 2 East Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £0.1	Gordon Nelson 7.33% Ordinary
66.5k at £0.1	Uk Steel Enterprise LTD 4.87% Ordinary
52.5k at £0.1	Uk Steel Enterprise LTD 3.85% Cumulative Participating Preferred Ordinary
50k at £0.1	Colin Tonner 3.67% Ordinary
335.2k at £0.1	William George Martin 24.58% Ordinary
202.4k at £0.1	Hugh Thomson Martin 14.84% Ordinary
200k at £0.1	Neil Macdonald 14.66% Ordinary
200k at £0.1	William Aloysius Donnelly 14.66% Ordinary
157.4k at £0.1	Richard Anthony Martin 11.54% Ordinary

Financials

Year	2014
Turnover	£5,605,848
Gross Profit	£1,678,030
Net Worth	£1,512,897
Cash	£248
Current Liabilities	£2,084,370

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

23 September 2008	Delivered on: 29 September 2008 Satisfied on: 6 June 2014 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 March 2005	Delivered on: 31 March 2005 Satisfied on: 6 June 2014 Persons entitled: West of Scotland Loan Fund Limited Classification: Floating charge Secured details: Â£50,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 March 2005	Delivered on: 23 March 2005 Satisfied on: 31 December 2010 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1997	Delivered on: 7 January 1998 Satisfied on: 31 December 2010 Persons entitled: Lanarkshire Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over block 2,unit 1-4 caldwellside industrial estate,lanark. Fully Satisfied
16 December 1997	Delivered on: 19 December 1997 Satisfied on: 31 December 2010 Persons entitled: Lanarkshire Development Agency Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 September 1993	Delivered on: 9 September 1993 Satisfied on: 20 October 1997 Persons entitled: British Steel (Industry) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 September 1993	Delivered on: 9 September 1993 Satisfied on: 14 October 1997 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 December 1997	Delivered on: 24 December 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenenats interest in the lease over block 2 units 1-4 caldwellside industrial estate , lanark. Outstanding
7 September 1993	Delivered on: 22 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 June 2018	Delivered on: 20 June 2018 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding
30 March 2018	Delivered on: 5 April 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenant's right in the lease between caledonian land properties limited and eagle pension funds limited and the tenant's right in which lease was registered in the land register of scotland under title number LAN127245 on 27 september 1996. Outstanding
28 March 2018	Delivered on: 29 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 May 2010	Delivered on: 5 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 August 2023	Memorandum and Articles of Association (16 pages)
8 August 2023	Statement of capital following an allotment of shares on 28 July 2023 GBP 125,024.30 (7 pages)
4 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2023	Confirmation statement made on 26 June 2023 with updates (6 pages)
30 May 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
23 November 2022	Satisfaction of charge SC1454690012 in full (1 page)
21 September 2022	Accounts for a small company made up to 1 January 2022 (15 pages)
14 September 2022	Satisfaction of charge SC1454690011 in full (1 page)
26 July 2022	Resolutions RES13 ‐ New share classes created / share conversions 22/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2022	Particulars of variation of rights attached to shares (2 pages)
26 July 2022	Memorandum and Articles of Association (17 pages)
30 June 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
7 February 2022	Cancellation of shares. Statement of capital on 2 December 2021 GBP 59,024.30 (4 pages)
18 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 January 2022	Resolutions RES13 ‐ Purchase contract of 110618 ordinary shares of £0.10 each and 52,517 cumulative participateing preferred ordinary shares of £0.10 each for a consideration of £163,135 02/12/2021 (2 pages)
10 January 2022	Change of details for Mr William George Martin as a person with significant control on 2 December 2021 (5 pages)
7 January 2022	Satisfaction of charge 5 in full (4 pages)
31 December 2021	Cancellation of shares. Statement of capital on 17 November 2021 GBP 75,337.80 (4 pages)
31 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 December 2021	Resolutions RES13 ‐ Share buyback agreed and pursuant to section 706 of the act, following the purchase of the shares, as per the terms of the attached agreement, their cancellation is hereby approved 17/11/2021 (1 page)
7 September 2021	Full accounts made up to 2 January 2021 (30 pages)
5 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
21 June 2021	Satisfaction of charge 3 in full (1 page)
4 December 2020	Company name changed martin aerospace LIMITED\certificate issued on 04/12/20 CONNOT ‐ Change of name notice (3 pages)
4 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-26 (1 page)
9 September 2020	Full accounts made up to 28 December 2019 (36 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 29 December 2018 (19 pages)
4 June 2019	Notification of William George Martin as a person with significant control on 16 February 2017 (2 pages)
4 June 2019	Notification of Hugh Thomson Martin as a person with significant control on 29 March 2019 (2 pages)
30 May 2019	Withdrawal of a person with significant control statement on 30 May 2019 (3 pages)
13 May 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 91,076.50 (6 pages)
13 May 2019	Purchase of own shares. (3 pages)
13 May 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 96,076.50 (6 pages)
13 May 2019	Purchase of own shares. (3 pages)
26 April 2019	Resolutions RES13 ‐ Share buyback agreement and payment out of distributable profits approved 01/04/2019 (6 pages)
19 April 2019	Satisfaction of charge 10 in full (4 pages)
11 April 2019	Resolutions RES13 ‐ An agreement between the company and neil macdonald for the purchase by the company of 200,000 ordinary shares of £0.10 each in the capital of the company held by neil macdonald as set out in the draft agreement 27/03/2019 (6 pages)
16 January 2019	Cancellation of shares. Statement of capital on 29 November 2018 GBP 116,076.50 (6 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2018	Purchase of own shares. (3 pages)
26 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 October 2018	Accounts for a small company made up to 30 December 2017 (21 pages)
19 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
4 July 2018	Alterations to floating charge SC1454690013 (24 pages)
25 June 2018	Alterations to floating charge 3 (24 pages)
20 June 2018	Registration of charge SC1454690013, created on 13 June 2018 (14 pages)
18 June 2018	Alterations to floating charge SC1454690011 (24 pages)
8 June 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
5 April 2018	Registration of charge SC1454690012, created on 30 March 2018 (14 pages)
29 March 2018	Registration of charge SC1454690011, created on 28 March 2018 (18 pages)
23 March 2018	Appointment of Mr Allan Mackinnon Caldwell as a director on 7 March 2018 (2 pages)
29 January 2018	Termination of appointment of Neil Macdonald as a director on 31 December 2017 (1 page)
11 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
7 March 2017	Purchase of own shares. (3 pages)
7 March 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 126,076.50 (4 pages)
7 March 2017	Purchase of own shares. (3 pages)
7 March 2017	Cancellation of shares. Statement of capital on 16 February 2017 GBP 126,076.50 (4 pages)
28 February 2017	Termination of appointment of William Aloysius Donnelly as a director on 16 February 2017 (1 page)
28 February 2017	Termination of appointment of William Aloysius Donnelly as a secretary on 16 February 2017 (1 page)
28 February 2017	Termination of appointment of William Aloysius Donnelly as a secretary on 16 February 2017 (1 page)
28 February 2017	Termination of appointment of William Aloysius Donnelly as a director on 16 February 2017 (1 page)
27 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 146,076.50 (4 pages)
27 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 146,076.50 (4 pages)
23 February 2017	Appointment of Lorna Gourlay as a secretary on 16 February 2017 (2 pages)
23 February 2017	Appointment of Lorna Gourlay as a secretary on 16 February 2017 (2 pages)
24 January 2017	Full accounts made up to 1 October 2016 (17 pages)
24 January 2017	Full accounts made up to 1 October 2016 (17 pages)
16 January 2017	Appointment of Mrs Lorna Gourlay as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Lorna Gourlay as a director on 16 January 2017 (2 pages)
12 January 2017	Appointment of Mr Neil Lawson as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Neil Lawson as a director on 12 January 2017 (2 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
16 February 2016	Full accounts made up to 26 September 2015 (20 pages)
16 February 2016	Full accounts made up to 26 September 2015 (20 pages)
13 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 136,400.7 (7 pages)
13 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 136,400.7 (7 pages)
23 January 2015	Full accounts made up to 27 September 2014 (20 pages)
23 January 2015	Full accounts made up to 27 September 2014 (20 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 136,400.7 (7 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 136,400.7 (7 pages)
6 June 2014	Satisfaction of charge 9 in full (4 pages)
6 June 2014	Satisfaction of charge 9 in full (4 pages)
6 June 2014	Satisfaction of charge 8 in full (4 pages)
6 June 2014	Satisfaction of charge 8 in full (4 pages)
17 January 2014	Accounts for a small company made up to 28 September 2013 (7 pages)
17 January 2014	Accounts for a small company made up to 28 September 2013 (7 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
21 January 2013	Accounts for a small company made up to 29 September 2012 (7 pages)
21 January 2013	Accounts for a small company made up to 29 September 2012 (7 pages)
20 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 145,400.70 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 20 August 2012 GBP 145,400.70 (4 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived 29/08/2012 (5 pages)
11 September 2012	Purchase of own shares. (3 pages)
11 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption rights waived 29/08/2012 (5 pages)
11 September 2012	Purchase of own shares. (3 pages)
11 September 2012	Cancellation of shares. Statement of capital on 11 September 2012 GBP 140,626.70 (4 pages)
11 September 2012	Resolutions RES13 ‐ Share purchase agreement 29/08/2012 (10 pages)
11 September 2012	Cancellation of shares. Statement of capital on 11 September 2012 GBP 140,626.70 (4 pages)
11 September 2012	Resolutions RES13 ‐ Share purchase agreement 29/08/2012 (10 pages)
23 August 2012	Termination of appointment of Bernard Phimister as a director (1 page)
23 August 2012	Termination of appointment of Bernard Phimister as a director (1 page)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
6 February 2012	Accounts for a small company made up to 1 October 2011 (7 pages)
6 February 2012	Accounts for a small company made up to 1 October 2011 (7 pages)
6 February 2012	Accounts for a small company made up to 1 October 2011 (7 pages)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a small company made up to 2 October 2010 (7 pages)
18 January 2011	Accounts for a small company made up to 2 October 2010 (7 pages)
18 January 2011	Accounts for a small company made up to 2 October 2010 (7 pages)
5 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
5 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
24 July 2010	Director's details changed for William George Martin on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for William George Martin on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for William Aloysius Donnelly on 15 July 2010 (2 pages)
24 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
24 July 2010	Director's details changed for Bernard George Phimister on 15 July 2010 (2 pages)
24 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
24 July 2010	Director's details changed for Bernard George Phimister on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for William Aloysius Donnelly on 15 July 2010 (2 pages)
9 July 2010	Alterations to floating charge 9 (5 pages)
9 July 2010	Alterations to floating charge 9 (5 pages)
9 July 2010	Alterations to floating charge 8 (5 pages)
9 July 2010	Alterations to floating charge 8 (5 pages)
12 June 2010	Alterations to floating charge 3 (5 pages)
12 June 2010	Alterations to floating charge 3 (5 pages)
8 June 2010	Alterations to floating charge 10 (5 pages)
8 June 2010	Alterations to floating charge 10 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 January 2010	Accounts for a small company made up to 3 October 2009 (7 pages)
21 January 2010	Accounts for a small company made up to 3 October 2009 (7 pages)
21 January 2010	Accounts for a small company made up to 3 October 2009 (7 pages)
5 August 2009	Return made up to 15/07/09; full list of members (8 pages)
5 August 2009	Registered office changed on 05/08/2009 from block 2 units 1/4 lanark industrial estate lanark ML11 7SR (1 page)
5 August 2009	Registered office changed on 05/08/2009 from block 2 units 1/4 lanark industrial estate lanark ML11 7SR (1 page)
5 August 2009	Return made up to 15/07/09; full list of members (8 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reappoint auditors/dividend shares/reappoint auditors 05/02/2009 (1 page)
10 March 2009	Memorandum and Articles of Association (18 pages)
10 March 2009	Memorandum and Articles of Association (18 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reappoint auditors/dividend shares/reappoint auditors 05/02/2009 (1 page)
19 January 2009	Accounts for a small company made up to 27 September 2008 (8 pages)
19 January 2009	Accounts for a small company made up to 27 September 2008 (8 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 August 2008	Return made up to 15/07/08; full list of members (8 pages)
14 August 2008	Return made up to 15/07/08; full list of members (8 pages)
30 January 2008	Accounts for a small company made up to 29 September 2007 (16 pages)
30 January 2008	Accounts for a small company made up to 29 September 2007 (16 pages)
7 November 2007	Nc inc already adjusted 13/01/06 (1 page)
7 November 2007	Nc inc already adjusted 13/01/06 (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2007	Return made up to 15/07/07; full list of members (5 pages)
17 August 2007	Return made up to 15/07/07; full list of members (5 pages)
29 January 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
29 January 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
18 October 2006	Memorandum and Articles of Association (19 pages)
18 October 2006	Memorandum and Articles of Association (19 pages)
17 October 2006	Company name changed g t martin & sons LIMITED\certificate issued on 17/10/06 (3 pages)
17 October 2006	Company name changed g t martin & sons LIMITED\certificate issued on 17/10/06 (3 pages)
5 September 2006	Ad 25/08/06--------- Â£ si [email protected]=5000 Â£ ic 135627/140627 (2 pages)
5 September 2006	Ad 25/08/06--------- £ si [email protected]=5000 £ ic 135627/140627 (2 pages)
15 August 2006	Return made up to 15/07/06; full list of members (11 pages)
15 August 2006	Return made up to 15/07/06; full list of members (11 pages)
12 April 2006	Alterations to a floating charge (5 pages)
12 April 2006	Alterations to a floating charge (5 pages)
12 April 2006	Alterations to a floating charge (5 pages)
12 April 2006	Alterations to a floating charge (5 pages)
12 April 2006	Alterations to a floating charge (5 pages)
12 April 2006	Alterations to a floating charge (5 pages)
12 April 2006	Alterations to a floating charge (5 pages)
12 April 2006	Alterations to a floating charge (5 pages)
8 March 2006	Accounts for a small company made up to 1 October 2005 (10 pages)
8 March 2006	Accounts for a small company made up to 1 October 2005 (10 pages)
8 March 2006	Accounts for a small company made up to 1 October 2005 (10 pages)
8 February 2006	£ ic 456267/103766 13/01/06 £ sr [email protected]=352500 (1 page)
8 February 2006	Â£ ic 456267/103766 13/01/06 Â£ sr [email protected]=352500 (1 page)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 January 2006	Ad 13/01/06--------- Â£ si [email protected]=100000 Â£ ic 356267/456267 (3 pages)
31 January 2006	Ad 13/01/06--------- £ si [email protected]=100000 £ ic 356267/456267 (3 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	S-div 13/01/06 (1 page)
19 January 2006	Nc inc already adjusted 13/01/06 (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	Nc inc already adjusted 13/01/06 (1 page)
19 January 2006	S-div 13/01/06 (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 January 2006	Alterations to a floating charge (7 pages)
5 January 2006	Alterations to a floating charge (7 pages)
5 January 2006	Alterations to a floating charge (7 pages)
5 January 2006	Alterations to a floating charge (7 pages)
2 August 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
25 May 2005	Accounts for a small company made up to 2 October 2004 (9 pages)
25 May 2005	Accounts for a small company made up to 2 October 2004 (9 pages)
25 May 2005	Accounts for a small company made up to 2 October 2004 (9 pages)
31 March 2005	Partic of mort/charge * (3 pages)
31 March 2005	Partic of mort/charge * (3 pages)
23 March 2005	Partic of mort/charge * (4 pages)
23 March 2005	Partic of mort/charge * (4 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
3 September 2004	Director resigned (2 pages)
3 September 2004	Director resigned (2 pages)
17 August 2004	Return made up to 15/07/04; full list of members (8 pages)
17 August 2004	Return made up to 15/07/04; full list of members (8 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
8 April 2004	Full accounts made up to 4 October 2003 (19 pages)
8 April 2004	Full accounts made up to 4 October 2003 (19 pages)
8 April 2004	Full accounts made up to 4 October 2003 (19 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
5 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (9 pages)
5 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (9 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 30 September 2002 (19 pages)
6 February 2003	Full accounts made up to 30 September 2002 (19 pages)
3 September 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 363(353) ‐ Location of register of members address changed (9 pages)
3 September 2002	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 363(353) ‐ Location of register of members address changed (9 pages)
19 June 2002	Full accounts made up to 30 September 2001 (24 pages)
19 June 2002	Full accounts made up to 30 September 2001 (24 pages)
29 April 2002	Ad 08/04/02--------- £ si 83350@1=83350 £ ic 300000/383350 (2 pages)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 April 2002	Ad 08/04/02--------- Â£ si 83350@1=83350 Â£ ic 300000/383350 (2 pages)
29 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 March 2002	Ad 03/05/01--------- £ si 18750@1 (2 pages)
25 March 2002	Ad 03/05/01--------- Â£ si 18750@1 (2 pages)
1 October 2001	Alterations to a floating charge (11 pages)
1 October 2001	Alterations to a floating charge (5 pages)
1 October 2001	Alterations to a floating charge (5 pages)
1 October 2001	Alterations to a floating charge (11 pages)
14 August 2001	Return made up to 15/07/01; full list of members (9 pages)
14 August 2001	Return made up to 15/07/01; full list of members (9 pages)
22 March 2001	Full accounts made up to 30 September 2000 (24 pages)
22 March 2001	Full accounts made up to 30 September 2000 (24 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Return made up to 15/07/00; full list of members (10 pages)
11 July 2000	Return made up to 15/07/00; full list of members (10 pages)
11 July 2000	Secretary resigned;director resigned (1 page)
1 June 2000	Full accounts made up to 30 September 1999 (22 pages)
1 June 2000	Full accounts made up to 30 September 1999 (22 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
21 March 2000	Full accounts made up to 30 September 1998 (18 pages)
21 March 2000	Full accounts made up to 30 September 1998 (18 pages)
4 August 1999	Return made up to 15/07/99; full list of members (9 pages)
4 August 1999	Return made up to 15/07/99; full list of members (9 pages)
3 June 1999	Alterations to a floating charge (8 pages)
3 June 1999	Alterations to a floating charge (8 pages)
1 June 1999	Alterations to a floating charge (8 pages)
1 June 1999	Alterations to a floating charge (8 pages)
20 November 1998	Full accounts made up to 30 September 1997 (17 pages)
20 November 1998	Full accounts made up to 30 September 1997 (17 pages)
13 August 1998	Return made up to 15/07/98; full list of members (9 pages)
13 August 1998	Return made up to 15/07/98; full list of members (9 pages)
23 January 1998	Alterations to a floating charge (8 pages)
23 January 1998	Alterations to a floating charge (8 pages)
9 January 1998	Alterations to a floating charge (8 pages)
9 January 1998	Alterations to a floating charge (8 pages)
7 January 1998	Partic of mort/charge * (5 pages)
7 January 1998	Partic of mort/charge * (5 pages)
24 December 1997	Partic of mort/charge * (5 pages)
24 December 1997	Partic of mort/charge * (5 pages)
19 December 1997	Partic of mort/charge * (5 pages)
19 December 1997	Partic of mort/charge * (5 pages)
20 October 1997	Dec mort/charge * (5 pages)
20 October 1997	Dec mort/charge * (5 pages)
15 October 1997	Memorandum and Articles of Association (20 pages)
15 October 1997	Ad 03/10/97--------- £ si 150000@1=150000 £ ic 250000/400000 (2 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 October 1997	Memorandum and Articles of Association (20 pages)
15 October 1997	Ad 03/10/97--------- Â£ si 150000@1=150000 Â£ ic 250000/400000 (2 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 October 1997	Nc inc already adjusted 03/10/97 (1 page)
15 October 1997	Nc inc already adjusted 03/10/97 (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 October 1997	Dec mort/charge * (5 pages)
14 October 1997	Dec mort/charge * (5 pages)
4 August 1997	Return made up to 15/07/97; full list of members (8 pages)
4 August 1997	Return made up to 15/07/97; full list of members (8 pages)
31 July 1997	Full accounts made up to 30 September 1996 (17 pages)
31 July 1997	Full accounts made up to 30 September 1996 (17 pages)
1 August 1996	Full accounts made up to 30 September 1995 (18 pages)
1 August 1996	Full accounts made up to 30 September 1995 (18 pages)
3 July 1996	Return made up to 15/07/96; no change of members (8 pages)
3 July 1996	Return made up to 15/07/96; no change of members (8 pages)
14 August 1995	Return made up to 15/07/95; no change of members (8 pages)
14 August 1995	Return made up to 15/07/95; no change of members (8 pages)
20 June 1995	Alterations to a floating charge (7 pages)
20 June 1995	Alterations to a floating charge (7 pages)
26 April 1995	Location of register of members (1 page)
26 April 1995	Full accounts made up to 30 September 1994 (17 pages)
26 April 1995	Location of register of members (1 page)
26 April 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
23 September 1993	Company name changed\certificate issued on 23/09/93 (2 pages)
23 September 1993	Company name changed\certificate issued on 23/09/93 (2 pages)
15 July 1993	Incorporation (20 pages)
15 July 1993	Incorporation (20 pages)

Martin Precision Ltd

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