COMCAT ENGINEERING LTD.
INVERNESS CARSLAW CATERING EQUIPMENT LTD. HIGHLAND CATERING EQUIPMENT LTD.

Hellopages » Highland » Highland » IV2 7WL

Company number SC173105
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address UNIT 3A3, SMITHTON INDUSTRIAL ESTATE, INVERNESS, INVERNESS-SHIRE, IV2 7WL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of COMCAT ENGINEERING LTD. are www.comcatengineering.co.uk, and www.comcat-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Comcat Engineering Ltd is a Private Limited Company. The company registration number is SC173105. Comcat Engineering Ltd has been working since 03 March 1997. The present status of the company is Active. The registered address of Comcat Engineering Ltd is Unit 3a3 Smithton Industrial Estate Inverness Inverness Shire Iv2 7wl. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. MCKENZIE, John is a Director of the company. Secretary CARSLAW, Helen has been resigned. Secretary CARSLAW, Helen has been resigned. Secretary CONWAY, Hugh John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARSLAW, David has been resigned. Director CARSLAW, Helen has been resigned. Director HOOPER, Adrian Philip has been resigned. Director MCKENZIE, John William Calderwood has been resigned. Director MCKENZIE, Lorraine has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 18 February 2015
60 years old
Director
HUMPHREYS, Paul Justin
Appointed Date: 18 February 2015
67 years old
Director
MCKENZIE, John
Appointed Date: 10 April 2015
64 years old

Resigned Directors

Secretary
CARSLAW, Helen
Resigned: 03 March 2014
Appointed Date: 26 February 1999
Secretary
CARSLAW, Helen
Resigned: 03 June 1998
Appointed Date: 03 March 1997
Secretary
CONWAY, Hugh John
Resigned: 26 February 1999
Appointed Date: 03 June 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
CARSLAW, David
Resigned: 18 February 2015
Appointed Date: 03 March 1997
72 years old
Director
CARSLAW, Helen
Resigned: 18 February 2015
Appointed Date: 01 August 2002
63 years old
Director
HOOPER, Adrian Philip
Resigned: 17 January 2001
Appointed Date: 21 June 2000
77 years old
Director
MCKENZIE, John William Calderwood
Resigned: 18 February 2015
Appointed Date: 01 October 2001
64 years old
Director
MCKENZIE, Lorraine
Resigned: 18 February 2015
Appointed Date: 01 August 2002
63 years old

Persons With Significant Control

Vanilla Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMCAT ENGINEERING LTD. Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Jul 2016
Full accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
14 Sep 2015
Current accounting period extended from 31 August 2015 to 31 October 2015
13 Apr 2015
Appointment of Mr John Mckenzie as a director on 10 April 2015
...
... and 66 more events
26 Jun 1998
New secretary appointed
26 Jun 1998
Secretary resigned
17 Apr 1998
Return made up to 03/03/98; full list of members
05 Mar 1997
Secretary resigned
03 Mar 1997
Incorporation

COMCAT ENGINEERING LTD. Charges

15 April 2011
Bond & floating charge
Delivered: 27 April 2011
Status: Satisfied on 7 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
10 June 1999
Bond & floating charge
Delivered: 18 June 1999
Status: Satisfied on 22 August 2013
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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