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MARTIN PRECISION EOT LTD
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MARTIN PRECISION EOT LTD: Filings

    • Overview

    Company NameMARTIN PRECISION EOT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC774982
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MARTIN PRECISION EOT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Carole Leslie as a director on Sep 26, 2025

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Allan Mackinnon Caldwell as a director on Sep 17, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Director's details changed for Mrs Lorna Gourlay on Mar 05, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Carole Leslie as a person with significant control on Aug 03, 2023

    		1 pagesPSC07

    Appointment of Mrs Lesley Isabel Gillian as a director on Jul 28, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 26, 2025Replaced A replacement AP01 was registered on 26/09/2025.

    Appointment of Mr Alan Walter Muir as a director on Jul 28, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed ram 252 LIMITED\certificate issued on 11/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2023

    		RES15

    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 pagesAD01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr William George Martin as a director on Jul 28, 2023

    		2 pagesAP01

    Appointment of Mrs Lorna Gourlay as a director on Jul 28, 2023

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2023

    Model articles adopted

    		MODEL ARTICLES

    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