Martec Security Doors (UK) Limited

Company Name	Martec Security Doors (UK) Limited
Directors	Martin McHugh and Graham Lawrence Mochan
Company Status	Active
Company Number	SC242718
Category	Private Limited Company
Incorporation Date	22 January 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin McHugh
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Block 7 20 Clydesmill Drive Cambuslang Investment Park Cambuslang Glasgow G32 8RG Scotland

Secretary Name	Mr Martin McHugh
Nationality	British
Status	Current
Appointed	30 June 2004(1 year, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 7 20 Clydesmill Drive Cambuslang Investment Park Cambuslang Glasgow G32 8RG Scotland

Director Name	Mr Graham Lawrence Mochan
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 April 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Block 7 20 Clydesmill Drive Cambuslang Investment Park Cambuslang Glasgow G32 8RG Scotland

Director Name	Heather Livingston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Marketing
Correspondence Address	69 Menock Road Kingspark Glasgow G44 5SB Scotland

Secretary Name	Heather Livingston
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Marketing
Correspondence Address	69 Menock Road Kingspark Glasgow G44 5SB Scotland

Director Name	Ronnie McKechan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	20 Thornlypark Road Paisley Renfrewshire PA2 7RS Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	martecengineering.co.uk

Location

Registered Address	Block 7 20 Clydesmill Drive Cambuslang Investment Park Cambuslang Glasgow G32 8RG Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

1 at £1	Martec Engineering Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	22 January 2023 (4 months, 1 week ago)
Next Return Due	5 February 2024 (8 months, 1 week from now)

Filing History

3 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 February 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
3 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 May 2019 (6 pages)
5 February 2019	Accounts for a dormant company made up to 31 May 2018 (6 pages)
28 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 March 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
16 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
11 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
12 August 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
26 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Director's details changed for Mr Martin Mchugh on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Mr Graham Lawrence Mochan on 31 December 2014 (2 pages)
26 February 2015	Secretary's details changed for Mr Martin Mchugh on 31 December 2014 (1 page)
26 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Director's details changed for Mr Martin Mchugh on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Mr Graham Lawrence Mochan on 31 December 2014 (2 pages)
26 February 2015	Secretary's details changed for Mr Martin Mchugh on 31 December 2014 (1 page)
4 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 June 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
22 May 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Martin Mchugh on 31 October 2009 (2 pages)
17 May 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Martin Mchugh on 31 October 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
4 August 2009	Return made up to 22/01/09; full list of members (3 pages)
4 August 2009	Return made up to 22/01/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 58 southcroft road rutherglen glasgow G73 1UG (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 58 southcroft road rutherglen glasgow G73 1UG (1 page)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
8 September 2008	Return made up to 22/01/08; no change of members (7 pages)
8 September 2008	Return made up to 22/01/08; no change of members (7 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
20 April 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	New director appointed (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
8 March 2006	Return made up to 22/01/06; full list of members (7 pages)
8 March 2006	Return made up to 22/01/06; full list of members (7 pages)
28 January 2005	Return made up to 22/01/05; full list of members (7 pages)
28 January 2005	Return made up to 22/01/05; full list of members (7 pages)
2 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
2 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	New director appointed (2 pages)
9 February 2004	Return made up to 22/01/04; full list of members (2 pages)
9 February 2004	Return made up to 22/01/04; full list of members (2 pages)
11 November 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
11 November 2003	Accounting reference date extended from 31/01/04 to 31/05/04 (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Secretary resigned (1 page)
22 January 2003	Incorporation (18 pages)
22 January 2003	Incorporation (18 pages)

Martec Security Doors (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland