Martec Security Doors (UK) Limited. Head office in Cambuslang. Check Director.

Martec Security Doors (UK) Limited, Cambuslang

Martec Security Doors (Uk) Limited is a private limited company. Registered at Block 7 20 Clydesmill Drive, Cambuslang Investment Park, Cambuslang G32 8RG, the aforementioned 21 years old enterprise was incorporated on 2003-01-22 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: Martin M. (appointed on 22 January 2003). As for the secretaries (1 in total), we can name: Martin M. (appointed on 30 June 2004).

About
Name: Martec Security Doors (UK) Limited
Number: SC242718
Incorporation date: 2003-01-22
End of financial year: 31 May


Address:	Block 7 20 Clydesmill Drive Cambuslang Investment Park Cambuslang G32 8RG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Martin M.

22 January 2017

Nature of control:	significiant influence or control

Graham M.

22 January 2017 - 24 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31
Number Shares Allotted	-	1	-
Shareholder Funds	1	1	-
Total Assets Less Current Liabilities	1	1	1

The target date for Martec Security Doors (Uk) Limited confirmation statement filing is 2024-02-05. The latest confirmation statement was filed on 2023-01-22. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Martin M. that has substantial control or influence. Graham M. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 21st, November 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (6 pages)
TM01	24th January 2023 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 15th, August 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 5th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 12th, August 2015 \| accounts	Free Download (5 pages)
CH01	On 31st December 2014 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
CH03	On 31st December 2014 secretary's details were changed filed on: 26th, February 2015 \| officers	Free Download (1 page)
CH01	On 31st December 2014 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 30th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 22nd, May 2013 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 16th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 31st October 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/04/2009 from 58 southcroft road rutherglen glasgow G73 1UG filed on: 4th, April 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (7 pages)
363(288)	20th April 2007 Annual return (Director resigned) annual return
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
288a	On 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
288a	On 30th March 2007 New director appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 2nd, December 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 2nd, December 2004 \| accounts	Free Download (5 pages)
288b	On 4th November 2004 Secretary resigned;director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
288b	On 4th November 2004 Secretary resigned;director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
288a	On 3rd November 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On 3rd November 2004 New director appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On 3rd November 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
288a	On 3rd November 2004 New secretary appointed filed on: 3rd, November 2004 \| officers	Free Download (2 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 11th, November 2003 \| accounts	Free Download (1 page)
288b	On 12th February 2003 Secretary resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
288a	On 12th February 2003 New director appointed filed on: 12th, February 2003 \| officers	Free Download (2 pages)
288a	On 12th February 2003 New secretary appointed;new director appointed filed on: 12th, February 2003 \| officers	Free Download (2 pages)
288a	On 12th February 2003 New director appointed filed on: 12th, February 2003 \| officers	Free Download (2 pages)
288b	On 12th February 2003 Director resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
288a	On 12th February 2003 New secretary appointed;new director appointed filed on: 12th, February 2003 \| officers	Free Download (2 pages)
288b	On 12th February 2003 Director resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
288b	On 12th February 2003 Secretary resigned filed on: 12th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (18 pages)

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