| Company Name | Cormack (Aircraft Services) Limited |
|---|---|
| Director | George Cormack |
| Company Status | Active |
| Company Number | SC061876 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1977(47 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Cormack |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1988(11 years, 4 months after company formation) |
| Appointment Duration | 35 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Poldar Farm Thornhill Stirling FK8 3QT Scotland |
| Secretary Name | Ms Sue Ellcome |
|---|---|
| Status | Current |
| Appointed | 15 November 2023(46 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Correspondence Address | Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland |
| Director Name | Mary Pollock Cormack |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1988(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 March 1995) |
| Role | Housewife |
| Correspondence Address | 4 Tassie Place East Kilbride Glasgow Lanarkshire G74 3GB Scotland |
| Secretary Name | George Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1988(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | North Commonside Farm Greenock Road Inchinnan Renfrewshire PA4 9NA Scotland |
| Secretary Name | Ann Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(18 years after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 15 November 2023) |
| Role | Company Director |
| Correspondence Address | 178 Gilmartin Road Linwood Paisley Renfrewshire PA3 3SP Scotland |
| Director Name | Mr Edward Douglas McGhee |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2019(42 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland |
Contact
| Website | cormackaircraft.com |
|---|
Location
| Registered Address | Cumbernauld Airport Duncan McIntosh Road Cumbernauld Glasgow G68 0HH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | George Cormack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £839,443 |
| Cash | £859,766 |
| Current Liabilities | £248,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 December 1993 | Delivered on: 30 December 1993 Satisfied on: 11 November 2010 Persons entitled: Cumbernauld Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 98.5 acres in cumbernauld, dumbarton part of subjects registered under title number dmb 50020 (under exception). Fully Satisfied |
|---|---|
| 14 December 1993 | Delivered on: 29 December 1993 Satisfied on: 19 January 1994 Persons entitled: Cumbernauld Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground in parish of cumbernauld extending to 98.5 acres with exceptions registered in land register under title no. Dmb 50020. Fully Satisfied |
| 26 November 1993 | Delivered on: 1 December 1993 Satisfied on: 3 February 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 1 December 2020 | Termination of appointment of Edward Douglas Mcghee as a director on 30 November 2020 (1 page) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 9 January 2020 | Resolutions
|
| 23 December 2019 | Appointment of Mr Edward Douglas Mcghee as a director on 1 December 2019 (2 pages) |
| 20 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 1 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 1 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 22 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 4 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 4 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 17 November 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 17 November 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 27 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 July 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 2 July 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 2 July 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 19 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 19 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 18 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 13 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 3 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 11 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 11 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 11 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 11 November 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 7 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 13 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from c/o clements C.A. 29 st vincent place glasgow G1 2DT (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from c/o clements C.A. 29 st vincent place glasgow G1 2DT (1 page) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 29 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 9 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 28 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 28 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 12 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 12 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 19 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 19 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 October 2003 | Return made up to 28/09/03; full list of members
|
| 13 October 2003 | Return made up to 28/09/03; full list of members
|
| 23 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 29 st vincent place glasgow G1 2DT (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 29 st vincent place glasgow G1 2DT (1 page) |
| 3 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2000 | Ad 26/01/00--------- £ si 49898@1=49898 £ ic 102/50000 (2 pages) |
| 30 January 2000 | Ad 26/01/00--------- £ si 49898@1=49898 £ ic 102/50000 (2 pages) |
| 18 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 October 1998 | Amended accounts made up to 31 March 1998 (5 pages) |
| 14 October 1998 | Amended accounts made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Return made up to 28/09/97; no change of members
|
| 7 October 1997 | Return made up to 28/09/97; no change of members
|
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 9 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 May 1995 | Director's particulars changed (2 pages) |
| 28 May 1995 | Director's particulars changed (2 pages) |
| 8 March 1977 | Incorporation (10 pages) |