COMAC HOLDINGS LTD
HOLYTOWN COMAC INVESTMENTS LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC446323
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address COMAC HOUSE 2 CODDINGTON CRESCENT, EUROCENTRAL, HOLYTOWN, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 ; Appointment of Mr David Thomas Wilson as a director on 11 April 2016. The most likely internet sites of COMAC HOLDINGS LTD are www.comacholdings.co.uk, and www.comac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Comac Holdings Ltd is a Private Limited Company. The company registration number is SC446323. Comac Holdings Ltd has been working since 28 March 2013. The present status of the company is Active. The registered address of Comac Holdings Ltd is Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire Ml1 4yf. . MCGREGOR, Stuart Ronald is a Director of the company. WILSON, David Thomas is a Director of the company. Director WILSON, David Thomas has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
MCGREGOR, Stuart Ronald
Appointed Date: 28 March 2013
54 years old
Director
WILSON, David Thomas
Appointed Date: 11 April 2016
60 years old

Resigned Directors

Director
WILSON, David Thomas
Resigned: 28 March 2013
Appointed Date: 28 March 2013
60 years old

Persons With Significant Control

Mr Stuart Ronald Mcgregor
Notified on: 11 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Wilson
Notified on: 11 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMAC HOLDINGS LTD Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
28 Oct 2016
Appointment of Mr David Thomas Wilson as a director on 11 April 2016
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 7,002
...
... and 1 more events
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 7,002
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
30 Jun 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
13 Sep 2013
Appointment of Mr Stuart Ronald Mcgregor as a director
13 Sep 2013
Termination of appointment of David Wilson as a director

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