MARTIN PRECISION EOT LTD
Overview
| Company Name | MARTIN PRECISION EOT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC774982 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN PRECISION EOT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARTIN PRECISION EOT LTD located?
| Registered Office Address | Block 2 East Faulds Road Caldwellside Industrial Estate ML11 7SR Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN PRECISION EOT LTD?
| Company Name | From | Until |
|---|---|---|
| RAM 252 LIMITED | Jul 06, 2023 | Jul 06, 2023 |
What are the latest accounts for MARTIN PRECISION EOT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARTIN PRECISION EOT LTD?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for MARTIN PRECISION EOT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carole Leslie as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Allan Mackinnon Caldwell as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Lorna Gourlay on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Carole Leslie as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Lesley Isabel Gillian as a director on Jul 28, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan Walter Muir as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ram 252 LIMITED\certificate issued on 11/08/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to Block 2 East Faulds Road Caldwellside Industrial Estate Lanark ML11 7SR on Aug 11, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr William George Martin as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lorna Gourlay as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARTIN PRECISION EOT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Allan Mackinnon | Director | Caldwellside Industrial Estate ML11 7SR Lanark Block 2 East Faulds Road Scotland | Scotland | British | 340675280001 | |||||
| GILLAN, Lesley Isabel | Director | Caldwellside Industrial Estate ML11 7SR Lanark Block 2 East Faulds Road Scotland | Scotland | British | 312434750001 | |||||
| LAIDLAW, Lorna | Director | Caldwellside Industrial Estate ML11 7SR Lanark Block 2 East Faulds Road Scotland | Scotland | British | 222532860002 | |||||
| MARTIN, William George | Director | Caldwellside Industrial Estate ML11 7SR Lanark Block 2 East Faulds Road Scotland | Scotland | British | 19307210001 | |||||
| MUIR, Alan Walter | Director | Caldwellside Industrial Estate ML11 7SR Lanark Block 2 East Faulds Road Scotland | Scotland | British | 312434620001 | |||||
| LESLIE, Carole | Director | Caldwellside Industrial Estate ML11 7SR Lanark Block 2 East Faulds Road Scotland | Scotland | British | 91939120001 |
Who are the persons with significant control of MARTIN PRECISION EOT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carole Leslie | Jul 06, 2023 | Caldwellside Industrial Estate ML11 7SR Lanark Block 2 East Faulds Road Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARTIN PRECISION EOT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0