MARTEC SECURITY DOORS (UK) LIMITED
CAMBUSLANG

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Company number SC242718
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address BLOCK 7 20 CLYDESMILL DRIVE, CAMBUSLANG INVESTMENT PARK, CAMBUSLANG, GLASGOW, G32 8RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of MARTEC SECURITY DOORS (UK) LIMITED are www.martecsecuritydoorsuk.co.uk, and www.martec-security-doors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Martec Security Doors Uk Limited is a Private Limited Company. The company registration number is SC242718. Martec Security Doors Uk Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Martec Security Doors Uk Limited is Block 7 20 Clydesmill Drive Cambuslang Investment Park Cambuslang Glasgow G32 8rg. . MCHUGH, Martin is a Secretary of the company. MCHUGH, Martin is a Director of the company. MOCHAN, Graham Lawrence is a Director of the company. Secretary LIVINGSTON, Heather has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIVINGSTON, Heather has been resigned. Director MCKECHAN, Ronnie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCHUGH, Martin
Appointed Date: 30 June 2004
Director
MCHUGH, Martin
Appointed Date: 22 January 2003
71 years old
Director
MOCHAN, Graham Lawrence
Appointed Date: 30 April 2006
75 years old

Resigned Directors

Secretary
LIVINGSTON, Heather
Resigned: 30 June 2004
Appointed Date: 22 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
LIVINGSTON, Heather
Resigned: 30 June 2004
Appointed Date: 22 January 2003
56 years old
Director
MCKECHAN, Ronnie
Resigned: 30 April 2006
Appointed Date: 30 June 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Martin Mchugh
Notified on: 22 January 2017
71 years old
Nature of control: Has significant influence or control
Mr Graham Lawrence Mochan
Notified on: 22 January 2017
75 years old
Nature of control: Has significant influence or control

MARTEC SECURITY DOORS (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
12 Aug 2015
Accounts for a dormant company made up to 31 May 2015
26 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 32 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
22 Jan 2003
Incorporation

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