COMAC PRECISION ENGINEERING LTD.

COMAC PRECISION ENGINEERING LTD. is an active private limited company, incorporated on 18 July 2006. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Coddington Crescent, Motherwell. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. COMAC PRECISION ENGINEERING LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	COMAC HOUSE 2 CODDINGTON CRESCENT
Address Line 2	HOLYTOWN
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 4YF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

COMAC PRECISION ENGINEERING LTD.

Directors

(The company's officers)

MR STUART RONALD MCGREGOR

(~52 year old British national)

COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, ML1 4YF, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 10/08/2006

MR DAVID THOMAS WILSON

(~59 year old British national)

COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, ML1 4YF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/03/2007

MR DAVID WILLIAM WILSON JNR

(~37 year old British national)

COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, ML1 4YF, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2022

KAREN SMITH

(British national)

COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, ML1 4YF, SCOTLAND

Current Secretary
Gives occupation as FINANCIAL ADVISER

Appointed on 10/08/2006

Shareholders

(Persons of Significant Control)

Mr David Thomas Wilson

(~59 year old British national)

Comac House, 2 Coddington Crescent, Holytown, Motherwell, ML1 4YF, Scotland

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 07/04/2016

Connections

(Shared officers)

COMAC CONSULTING LTD

MR STUART RONALD MCGREGOR
MR DAVID THOMAS WILSON

COMAC HOLDINGS LTD

MR STUART RONALD MCGREGOR

LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED

MR STUART RONALD MCGREGOR

LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED

MR STUART RONALD MCGREGOR

LUSONA CONSULTANCY (GLOBAL RECRUITMENT ASSOCIATES) LIMITED

MR STUART RONALD MCGREGOR

LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED

MR STUART RONALD MCGREGOR

LUSONA CONSULTANCY (GROUP) LIMITED

MR STUART RONALD MCGREGOR

LUSONA CONSULTANCY (HUMAN RESOURCES) LIMITED

MR STUART RONALD MCGREGOR

LUSONA CONSULTANCY (LEGAL) LIMITED

MR STUART RONALD MCGREGOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)