MODULAR DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/04/196 April 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/196 March 2019 | APPLICATION FOR STRIKING-OFF |
| 22/02/1922 February 2019 | SOLVENCY STATEMENT DATED 14/02/19 |
| 22/02/1922 February 2019 | STATEMENT BY DIRECTORS |
| 22/02/1922 February 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 1 |
| 22/02/1922 February 2019 | REDUCE ISSUED CAPITAL 14/02/2019 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 08/03/188 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULAR PROPERTY HOLDINGS LIMITED |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMANUS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR MALCOLM MACLEAN GRAHAM |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 31/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLLWRAITH / 01/07/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM NAPROCKS BROOMFIELD ROAD WHITECRAIGS GLASGOW G46 6TS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM MCILWRAITH |
| 09/10/089 October 2008 | SECRETARY APPOINTED STEWART MCILWRAITH |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TAIT |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 5 DAVIELAND COURT IBROX BUSINESS PARK BROOMLOAN ROAD GLASGOW G51 2JR |
| 13/09/0713 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0513 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DEC MORT/CHARGE ***** |
| 16/09/0416 September 2004 | DEC MORT/CHARGE ***** |
| 16/09/0416 September 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/01/046 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/01/046 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0312 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | £ NC 100/180000 02/06 |
| 26/06/0326 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 26/06/0326 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0326 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 17/01/0317 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0214 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0230 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0223 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 05/09/025 September 2002 | COMPANY NAME CHANGED DALGLEN (NO. 831) LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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