COMAC PRECISION ENGINEERING LTD.

COMAC PRECISION ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMAC PRECISION ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305600
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMAC PRECISION ENGINEERING LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is COMAC PRECISION ENGINEERING LTD. located?

    Registered Office Address
    Comac House 2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMAC PRECISION ENGINEERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COMAC PRECISION ENGINEERING LTD.?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for COMAC PRECISION ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Director's details changed for Mr David William Wilson Jnr on May 29, 2024

    2 pagesCH01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Appointment of Mr David William Wilson Jnr as a director on Jun 01, 2022

    2 pagesAP01

    Satisfaction of charge SC3056000002 in full

    1 pagesMR04

    Registration of charge SC3056000003, created on May 09, 2022

    7 pagesMR01

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Registration of charge SC3056000002, created on Nov 19, 2018

    17 pagesMR01

    Satisfaction of charge SC3056000001 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 18, 2017 with updates

    4 pagesCS01

    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 Aug 03, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Who are the officers of COMAC PRECISION ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Karen
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    Secretary
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    BritishFinancial Adviser114861110001
    MCGREGOR, Stuart Ronald
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    Director
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    ScotlandBritishChartered Accountant89460070003
    WILSON, David William
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    Director
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    ScotlandBritishCompany Director296509540002
    WILSON, David Thomas
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    Director
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    ScotlandBritishDirector125239220003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of COMAC PRECISION ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Ronald Mcgregor
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    Apr 07, 2016
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Thomas Wilson
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    Apr 07, 2016
    2 Coddington Crescent
    Holytown
    ML1 4YF Motherwell
    Comac House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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