MARTIN PRECISION LTD - LANARK
Company Profile | Company Filings |
Overview
MARTIN PRECISION LTD is a Private Limited Company from LANARK and has the status: Active.
MARTIN PRECISION LTD was incorporated 30 years ago on 15/07/1993 and has the registered number: SC145469. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARTIN PRECISION LTD was incorporated 30 years ago on 15/07/1993 and has the registered number: SC145469. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARTIN PRECISION LTD - LANARK
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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 2 EAST FAULDS ROAD
LANARK
SOUTH LANARKSHIRE
ML11 7SR
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN AEROSPACE LIMITED (until 04/12/2020)
MARTIN AEROSPACE LIMITED (until 04/12/2020)
G T MARTIN & SONS LIMITED (until 17/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORNA GOURLAY | Secretary | 2017-02-16 | CURRENT | ||
MRS LORNA GOURLAY | Sep 1971 | British | Director | 2017-01-16 | CURRENT |
MR NEIL LAWSON | Oct 1972 | British | Director | 2017-01-12 | CURRENT |
WILLIAM GEORGE MARTIN | Mar 1955 | British | Director | 1993-08-17 | CURRENT |
MR ALLAN MACKINNON CALDWELL | Nov 1959 | British | Director | 2018-03-07 | CURRENT |
BERNARD GEORGE PHIMISTER | Oct 1946 | British | Director | 2004-06-23 UNTIL 2012-08-23 | RESIGNED |
WILLIAM ALOYSIUS DONNELLY | May 1949 | British | Secretary | 2004-02-25 UNTIL 2017-02-16 | RESIGNED |
DUNCAN MCCALLUM ELDER | Nov 1938 | Secretary | 2000-04-27 UNTIL 2000-10-24 | RESIGNED | |
WILLIAM GEORGE MARTIN | Mar 1955 | British | Secretary | 2003-09-01 UNTIL 2004-02-25 | RESIGNED |
MR WILLIAM STEWART ROBERTSON | Apr 1957 | British | Secretary | 1993-09-10 UNTIL 2000-05-05 | RESIGNED |
THOMAS MALCOLM SCOTT | Feb 1952 | Secretary | 2000-10-24 UNTIL 2003-09-01 | RESIGNED | |
ROBERT DAVID HOOD | Aug 1953 | British | Director | 1993-08-31 UNTIL 2004-08-02 | RESIGNED |
THOMAS MALCOLM SCOTT | Feb 1952 | Director | 2000-10-24 UNTIL 2003-09-01 | RESIGNED | |
MR WILLIAM STEWART ROBERTSON | Apr 1957 | British | Director | 1993-08-17 UNTIL 2000-05-05 | RESIGNED |
ANDREW REILLY | Feb 1938 | British | Director | 1993-09-10 UNTIL 2005-05-11 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1993-07-15 UNTIL 1993-08-17 | RESIGNED | ||
MR NEIL MACDONALD | Dec 1945 | British | Director | 2006-01-13 UNTIL 2017-12-31 | RESIGNED |
NORMAN DARROCH | Jan 1952 | British | Director | 2004-06-23 UNTIL 2005-02-28 | RESIGNED |
DUNCAN MCCALLUM ELDER | Nov 1938 | Director | 1993-08-31 UNTIL 2003-04-30 | RESIGNED | |
WILLIAM ALOYSIUS DONNELLY | May 1949 | British | Director | 2004-06-23 UNTIL 2017-02-16 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1993-07-15 UNTIL 1993-09-10 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1993-07-15 UNTIL 1993-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh Thomson Martin | 2019-03-29 | 1/1973 | Lanark South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William George Martin | 2017-02-16 | 3/1955 | Lanark South Lanarkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARTIN_PRECISION_LTD - Accounts | 2023-05-31 | 31-12-2022 | £595,286 Cash £1,823,473 equity |
MARTIN_PRECISION_LTD - Accounts | 2022-09-22 | 01-01-2022 | £635,382 Cash £1,298,735 equity |
MARTIN_PRECISION_LTD_(FOR - Accounts | 2021-09-08 | 02-01-2021 | £242,977 Cash £1,390,162 equity |