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 View Document
06/04/196 April 2019	VOLUNTARY STRIKE OFF SUSPENDED View Document
12/03/1912 March 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
06/03/196 March 2019	APPLICATION FOR STRIKING-OFF View Document
22/02/1922 February 2019	SOLVENCY STATEMENT DATED 14/02/19 View Document
22/02/1922 February 2019	STATEMENT BY DIRECTORS View Document
22/02/1922 February 2019	22/02/19 STATEMENT OF CAPITAL GBP 1 View Document
22/02/1922 February 2019	REDUCE ISSUED CAPITAL 14/02/2019 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
08/03/188 March 2018	30/04/17 TOTAL EXEMPTION FULL View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
14/08/1714 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULAR PROPERTY HOLDINGS LIMITED View Document
08/02/178 February 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
30/10/1530 October 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
28/08/1528 August 2015	REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL View Document
04/08/154 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
30/06/1530 June 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMANUS View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM View Document
02/03/152 March 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View Document
04/08/144 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
10/04/1410 April 2014	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
03/02/143 February 2014	DIRECTOR APPOINTED MR MALCOLM MACLEAN GRAHAM View Document
07/08/137 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
01/02/131 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
08/08/128 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
30/01/1230 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
20/09/1120 September 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 View Document
04/08/114 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
06/01/116 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 31/07/2010 View Document
12/08/1012 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
04/12/094 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View Document
01/09/091 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLLWRAITH / 01/07/2009 View Document
01/09/091 September 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
11/02/0911 February 2009	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM NAPROCKS BROOMFIELD ROAD WHITECRAIGS GLASGOW G46 6TS View Document
03/02/093 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM MCILWRAITH View Document
09/10/089 October 2008	SECRETARY APPOINTED STEWART MCILWRAITH View Document
12/08/0812 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/08/2008 View Document
12/08/0812 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	APPOINTMENT TERMINATED DIRECTOR JAMES TAIT View Document
05/03/085 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View Document

18/01/0818 January 2008	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL View Document
14/12/0714 December 2007	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 5 DAVIELAND COURT IBROX BUSINESS PARK BROOMLOAN ROAD GLASGOW G51 2JR View Document
13/09/0713 September 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View Document
01/03/071 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View Document
24/08/0624 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
20/03/0620 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View Document
15/08/0515 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	PARTIC OF MORT/CHARGE ***** View Document
13/05/0513 May 2005	ALTERATION TO MORTGAGE/CHARGE View Document
13/05/0513 May 2005	ALTERATION TO MORTGAGE/CHARGE View Document
02/03/052 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View Document
06/10/046 October 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	DEC MORT/CHARGE ***** View Document
16/09/0416 September 2004	DEC MORT/CHARGE ***** View Document
16/09/0416 September 2004	DEC MORT/CHARGE ***** View Document
06/01/046 January 2004	PARTIC OF MORT/CHARGE ***** View Document
06/01/046 January 2004	PARTIC OF MORT/CHARGE ***** View Document
06/01/046 January 2004	PARTIC OF MORT/CHARGE ***** View Document
12/12/0312 December 2003	PARTIC OF MORT/CHARGE ***** View Document
08/12/038 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View Document
27/08/0327 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	£ NC 100/180000 02/06 View Document
26/06/0326 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/06/0326 June 2003	NEW DIRECTOR APPOINTED View Document
26/06/0326 June 2003	NC INC ALREADY ADJUSTED 02/06/03 View Document
26/06/0326 June 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
26/06/0326 June 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/05/0312 May 2003	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 View Document
17/01/0317 January 2003	PARTIC OF MORT/CHARGE ***** View Document
14/11/0214 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/11/0214 November 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/0230 September 2002	PARTIC OF MORT/CHARGE ***** View Document
23/09/0223 September 2002	PARTIC OF MORT/CHARGE ***** View Document
18/09/0218 September 2002	SECRETARY RESIGNED View Document
18/09/0218 September 2002	NEW SECRETARY APPOINTED View Document
06/09/026 September 2002	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR View Document
05/09/025 September 2002	COMPANY NAME CHANGED DALGLEN (NO. 831) LIMITED CERTIFICATE ISSUED ON 05/09/02 View Document
19/08/0219 August 2002	NEW DIRECTOR APPOINTED View Document
19/08/0219 August 2002	DIRECTOR RESIGNED View Document
19/08/0219 August 2002	NEW DIRECTOR APPOINTED View Document
31/07/0231 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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