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Company Information for

COMAC HOLDINGS LTD

COMAC HOUSE 2 CODDINGTON CRESCENT, EUROCENTRAL, HOLYTOWN, LANARKSHIRE, ML1 4YF,
Company Registration Number
SC446323
Private Limited Company
Active

Company Overview

About Comac Holdings Ltd
COMAC HOLDINGS LTD was founded on 2013-03-28 and has its registered office in Holytown. The organisation's status is listed as "Active". Comac Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMAC HOLDINGS LTD
 
Legal Registered Office
COMAC HOUSE 2 CODDINGTON CRESCENT
EUROCENTRAL
HOLYTOWN
LANARKSHIRE
ML1 4YF
Other companies in ML1
 
Previous Names
COMAC INVESTMENTS LTD31/10/2016
Filing Information
Company Number SC446323
Company ID Number SC446323
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 23:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMAC HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GORDON FERGUSON CONSULTING LTD.   NEXT DAY TAX LIMITED
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Companies with same name COMAC HOLDINGS LTD
The following companies were found which have the same name as COMAC HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMAC HOLDINGS PTE. LTD. BUKIT BATOK CRESCENT Singapore 658065 Active Company formed on the 2008-09-13

Company Officers of COMAC HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STUART RONALD MCGREGOR
 Director 2013-03-28
DAVID THOMAS WILSON
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS WILSON
 Director 2013-03-28 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RONALD MCGREGOR LUSONA CONSULTANCY (GLOBAL RECRUITMENT ASSOCIATES) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
STUART RONALD MCGREGOR COMAC INVESTMENTS LTD Director 2013-03-28 CURRENT 2013-03-28 Liquidation
STUART RONALD MCGREGOR LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (PROFESSIONAL PRACTICE) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (GROUP) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (LEGAL) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (HUMAN RESOURCES) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR MCE (SCOTLAND) LTD. Director 2010-06-18 CURRENT 2010-06-18 Active
STUART RONALD MCGREGOR AIMS (SCOTLAND) LTD Director 2009-11-30 CURRENT 2009-08-12 Liquidation
DAVID THOMAS WILSON COMAC INVESTMENTS LTD Director 2016-04-11 CURRENT 2013-03-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-11CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-27CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-11Memorandum articles filed
2023-04-03Change of share class name or designation
2023-03-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-2323/09/13 STATEMENT OF CAPITAL GBP 7002
2023-03-2323/09/13 STATEMENT OF CAPITAL GBP 7002
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-11-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 7002
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-31RES15CHANGE OF COMPANY NAME 31/10/16
2016-10-31CERTNMCOMPANY NAME CHANGED COMAC INVESTMENTS LTD CERTIFICATE ISSUED ON 31/10/16
2016-10-28AP01DIRECTOR APPOINTED MR DAVID THOMAS WILSON
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 7002
2016-04-01AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-03AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 7002
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MR STUART RONALD MCGREGOR
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to COMAC HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMAC HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMAC HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMAC HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of COMAC HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMAC HOLDINGS LTD
Trademarks
We have not found any records of COMAC HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMAC HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as COMAC HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMAC HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMAC HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMAC HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML1 4YF