COMCAT ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Ben Gujral on 2024-12-03 |
| 17/07/2417 July 2024 | Registered office address changed from William Whitfield Limited Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to 29 Hope Street Motherwell ML1 1BS on 2024-07-17 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Anton James Duvall as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM UNIT 3A3 SMITHTON INDUSTRIAL ESTATE INVERNESS INVERNESS-SHIRE IV2 7WL |
| 02/01/202 January 2020 | DIRECTOR APPOINTED BEN GUJRAL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 15/10/1815 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 06/03/186 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | CURREXT FROM 31/08/2015 TO 31/10/2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR JOHN MCKENZIE |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE MCKENZIE |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARSLAW |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARSLAW |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER |
| 22/03/1522 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 07/03/157 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/02/159 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN CARSLAW |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN CARSLAW |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/134 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1127 April 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 17/03/1117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARSLAW / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MCKENZIE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CALDERWOOD MCKENZIE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CARSLAW / 15/03/2010 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: UNIT 3A3 SMITHTON INDUSTRIAL ESTATE INVERNESS INVERNESS SHIRE IV2 7WL |
| 14/03/0314 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/07/007 July 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/00 |
| 07/07/007 July 2000 | COMPANY NAME CHANGED CARSLAW CATERING EQUIPMENT LTD. CERTIFICATE ISSUED ON 10/07/00 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/06/9918 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 18/06/9918 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | COMPANY NAME CHANGED HIGHLAND CATERING EQUIPMENT LTD. CERTIFICATE ISSUED ON 07/07/98 |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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