Comac Precision Engineering Ltd.

Company Name	Comac Precision Engineering Ltd.
Company Status	Active
Company Number	SC305600
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stuart Ronald McGregor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland

Secretary Name	Karen Smith
Nationality	British
Status	Current
Appointed	10 August 2006(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months
Role	Financial Adviser
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland

Director Name	Mr David Thomas Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland

Director Name	Mr David William Wilson Jnr
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	comacprecisionengineering.co.uk
Telephone	01236 759090
Telephone region	Coatbridge

Location

Registered Address	Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.8k at £1	Comac Investments LTD 83.03% Ordinary A
888 at £1	Richard Hamilton 3.55% Ordinary A
888 at £1	Robert Fraser 3.55% Ordinary A
858 at £1	Alan Anderson 3.43% Ordinary A
858 at £1	Eric Gall 3.43% Ordinary A
750 at £1	Karen Mcgarry 3.00% Ordinary A

Financials

Year	2014
Net Worth	£1,169,930
Cash	£576,388
Current Liabilities	£1,634,671

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

9 May 2022	Delivered on: 16 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 November 2018	Delivered on: 23 November 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 June 2015	Delivered on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

23 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
23 November 2018	Registration of charge SC3056000002, created on 19 November 2018 (17 pages)
20 November 2018	Satisfaction of charge SC3056000001 in full (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
3 August 2017	Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 3 August 2017 (1 page)
3 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
3 August 2017	Registered office address changed from C/O C/O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 3 August 2017 (1 page)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
5 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 25,000 (5 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 25,000 (5 pages)
22 June 2015	Registration of charge SC3056000001, created on 18 June 2015 (7 pages)
22 June 2015	Registration of charge SC3056000001, created on 18 June 2015 (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 25,000 (5 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 25,000 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 October 2013	Director's details changed for Mr David Thomas Wilson on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Stuart Ronald Mcgregor on 28 October 2013 (2 pages)
28 October 2013	Secretary's details changed for Karen Smith on 28 October 2013 (1 page)
28 October 2013	Director's details changed for Mr Stuart Ronald Mcgregor on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr David Thomas Wilson on 28 October 2013 (2 pages)
28 October 2013	Secretary's details changed for Karen Smith on 28 October 2013 (1 page)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 25,000 (6 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 25,000 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Mr David Wilson on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Wilson on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Wilson on 2 July 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
31 May 2011	Registered office address changed from C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from C/O Stuart Mcgregor Llp Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX on 31 May 2011 (1 page)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010	Director's details changed for David Wilson on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for David Wilson on 18 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Stuart Ronald Mcgregor on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Stuart Ronald Mcgregor on 18 July 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 August 2009	Return made up to 18/07/09; full list of members (6 pages)
19 August 2009	Return made up to 18/07/09; full list of members (6 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 March 2009	Registered office changed on 11/03/2009 from suite 29 airdrie business centre 1 chapel lane airdrie lanarkshire ML6 6GX (1 page)
11 March 2009	Registered office changed on 11/03/2009 from suite 29 airdrie business centre 1 chapel lane airdrie lanarkshire ML6 6GX (1 page)
11 August 2008	Return made up to 18/07/08; full list of members (6 pages)
11 August 2008	Return made up to 18/07/08; full list of members (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 October 2007	Registered office changed on 22/10/07 from: suite 35 1 chapel lane airdrie business centre airdrie lanarkshire ML6 6GX (1 page)
22 October 2007	Registered office changed on 22/10/07 from: suite 35 1 chapel lane airdrie business centre airdrie lanarkshire ML6 6GX (1 page)
18 October 2007	Return made up to 18/07/07; full list of members (4 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	Return made up to 18/07/07; full list of members (4 pages)
18 October 2007	New director appointed (1 page)
8 February 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
8 February 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 33 laird street coatbridge ML5 3LW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 33 laird street coatbridge ML5 3LW (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
18 July 2006	Incorporation (15 pages)
18 July 2006	Incorporation (15 pages)

Comac Precision Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland