Comcat Engineering Ltd.

Company Name	Comcat Engineering Ltd.
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	SC173105
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	David Carslaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Wholesale Distributor
Country of Residence	Scotland
Correspondence Address	10 Cradlehall Meadows Cradlehall Inverness Inverness Shire IV2 5GD Scotland

Secretary Name	Helen Carslaw
Nationality	British
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Towerhill Avenue Cradlehall Inverness IV2 5FX Scotland

Secretary Name	Mr Hugh John Conway
Nationality	British
Status	Resigned
Appointed	03 June 1998(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 February 1999)
Role	Company Director
Correspondence Address	9 Alexander Place Inverness Invernessshire IV3 5BX Scotland

Secretary Name	Helen Carslaw
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 12 months after company formation)
Appointment Duration	15 years (resigned 03 March 2014)
Role	Company Director
Correspondence Address	10 Cradlehall Meadows Cradlehall Inverness IV2 5GD Scotland

Director Name	Adrian Philip Hooper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 January 2001)
Role	Engineer
Correspondence Address	Orchard House Camault Muir, Kiltarlity Inverness IV4 7JH Scotland

Director Name	John William Calderwood McKenzie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 18 February 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	21 Newton Park Kirkhill Inverness Inverness Shire IV5 7QB Scotland

Director Name	Helen Carslaw
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Cradlehall Meadows Cradlehall Inverness Inverness Shire IV2 5GD Scotland

Director Name	Lorraine McKenzie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	21 Newton Park Kirkhill Inverness IV5 7QB Scotland

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3a3 Smithton Industrial Estate Inverness Inverness-Shire IV2 7WL Scotland

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a3 Smithton Industrial Estate Inverness Inverness-Shire IV2 7WL Scotland

Director Name	Mr John McKenzie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3a3 Smithton Industrial Estate Inverness Inverness-Shire IV2 7WL Scotland

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	William Whitfield Limited Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(23 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	C/O Comcat Engineering Limited Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(24 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(25 years after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	comcatengineering.co.uk
Telephone	0845 6025023
Telephone region	Unknown

Location

Registered Address	William Whitfield Limited Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill

Shareholders

100 at £1	Vanilla Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£277,552
Cash	£72,395
Current Liabilities	£345,420

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Charges

15 April 2011	Delivered on: 27 April 2011 Satisfied on: 7 March 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 June 1999	Delivered on: 18 June 1999 Satisfied on: 22 August 2013 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & 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

3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
19 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
19 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
3 July 2020	Full accounts made up to 31 October 2019 (26 pages)
4 March 2020	Registered office address changed from Unit 3a3 Smithton Industrial Estate Inverness Inverness-Shire IV2 7WL to William Whitfield Limited Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 4 March 2020 (1 page)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
1 August 2019	Full accounts made up to 31 October 2018 (26 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of John Mckenzie as a director on 1 February 2019 (1 page)
21 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
15 October 2018	Statement of company's objects (2 pages)
2 July 2018	Full accounts made up to 31 October 2017 (26 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 August 2017	Full accounts made up to 31 October 2016 (26 pages)
1 August 2017	Full accounts made up to 31 October 2016 (26 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
26 July 2016	Full accounts made up to 31 October 2015 (14 pages)
26 July 2016	Full accounts made up to 31 October 2015 (14 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
14 September 2015	Current accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
14 September 2015	Current accounting period extended from 31 August 2015 to 31 October 2015 (1 page)
13 April 2015	Appointment of Mr John Mckenzie as a director on 10 April 2015 (2 pages)
13 April 2015	Appointment of Mr John Mckenzie as a director on 10 April 2015 (2 pages)
22 March 2015	Termination of appointment of John William Calderwood Mckenzie as a director on 18 February 2015 (1 page)
22 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (4 pages)
22 March 2015	Termination of appointment of Helen Carslaw as a director on 18 February 2015 (1 page)
22 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (4 pages)
22 March 2015	Termination of appointment of John William Calderwood Mckenzie as a director on 18 February 2015 (1 page)
22 March 2015	Termination of appointment of Lorraine Mckenzie as a director on 18 February 2015 (1 page)
22 March 2015	Termination of appointment of Lorraine Mckenzie as a director on 18 February 2015 (1 page)
22 March 2015	Termination of appointment of Helen Carslaw as a director on 18 February 2015 (1 page)
22 March 2015	Appointment of Mr Paul Justin Humphreys as a director on 18 February 2015 (2 pages)
22 March 2015	Appointment of Mr Stephen Roy Baxter as a director on 18 February 2015 (2 pages)
22 March 2015	Termination of appointment of David Carslaw as a director on 18 February 2015 (1 page)
22 March 2015	Appointment of Mr Paul Justin Humphreys as a director on 18 February 2015 (2 pages)
22 March 2015	Termination of appointment of David Carslaw as a director on 18 February 2015 (1 page)
22 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (4 pages)
22 March 2015	Appointment of Mr Stephen Roy Baxter as a director on 18 February 2015 (2 pages)
7 March 2015	Satisfaction of charge 2 in full (4 pages)
7 March 2015	Satisfaction of charge 2 in full (4 pages)
9 February 2015	Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
9 February 2015	Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 March 2014	Termination of appointment of Helen Carslaw as a secretary (1 page)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Termination of appointment of Helen Carslaw as a secretary (1 page)
3 March 2014	Termination of appointment of Helen Carslaw as a secretary (1 page)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Termination of appointment of Helen Carslaw as a secretary (1 page)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (9 pages)
22 August 2013	Satisfaction of charge 1 in full (1 page)
22 August 2013	Satisfaction of charge 1 in full (1 page)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Alterations to floating charge 2 (5 pages)
11 August 2011	Alterations to floating charge 2 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 April 2011	Alterations to floating charge 2 (5 pages)
27 April 2011	Alterations to floating charge 2 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Helen Carslaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for John William Calderwood Mckenzie on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for David Carslaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Lorraine Mckenzie on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Lorraine Mckenzie on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Helen Carslaw on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for John William Calderwood Mckenzie on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for David Carslaw on 15 March 2010 (2 pages)
24 April 2009	Return made up to 03/03/09; full list of members (5 pages)
24 April 2009	Return made up to 03/03/09; full list of members (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 May 2008	Return made up to 03/03/08; full list of members (5 pages)
1 May 2008	Return made up to 03/03/08; full list of members (5 pages)
29 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 March 2006	Return made up to 03/03/06; full list of members (9 pages)
3 March 2006	Return made up to 03/03/06; full list of members (9 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 February 2005	Return made up to 03/03/05; full list of members (9 pages)
22 February 2005	Return made up to 03/03/05; full list of members (9 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
31 December 2003	Registered office changed on 31/12/03 from: unit 3A3 smithton industrial estate inverness inverness shire IV2 7WL (1 page)
31 December 2003	Registered office changed on 31/12/03 from: unit 3A3 smithton industrial estate inverness inverness shire IV2 7WL (1 page)
14 March 2003	Return made up to 03/03/03; full list of members (9 pages)
14 March 2003	Return made up to 03/03/03; full list of members (9 pages)
24 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
11 April 2002	Ad 08/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 2002	Ad 08/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
14 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
20 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
7 July 2000	Company name changed\certificate issued on 07/07/00 (2 pages)
7 July 2000	Company name changed\certificate issued on 07/07/00 (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
10 March 2000	Return made up to 03/03/00; full list of members (6 pages)
10 March 2000	Return made up to 03/03/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
18 June 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
18 June 1999	Partic of mort/charge * (6 pages)
18 June 1999	Partic of mort/charge * (6 pages)
18 June 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
18 March 1999	Return made up to 03/03/99; full list of members (6 pages)
18 March 1999	Return made up to 03/03/99; full list of members (6 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 July 1998	Company name changed highland catering equipment LTD.\certificate issued on 07/07/98 (2 pages)
6 July 1998	Company name changed highland catering equipment LTD.\certificate issued on 07/07/98 (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
17 April 1998	Return made up to 03/03/98; full list of members (6 pages)
17 April 1998	Return made up to 03/03/98; full list of members (6 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
3 March 1997	Incorporation (14 pages)
3 March 1997	Incorporation (14 pages)

Comcat Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland