MODULE BUILD LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2023-08-31

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05/03/255 March 2025 Appointment of Mr Stuart Gray as a director on 2025-03-03

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30/01/2530 January 2025 Total exemption full accounts made up to 2022-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-27 with updates

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24/04/2424 April 2024 Notification of George Gray as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-06

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10/04/2410 April 2024 Registered office address changed from C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 2024-04-10

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29/11/2329 November 2023 Total exemption full accounts made up to 2021-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Appointment of Mr George Gray as a director on 2022-01-26

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29/09/2129 September 2021 Confirmation statement made on 2021-08-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/01/2118 January 2021 31/08/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 31/08/19 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/04/1918 April 2019 COMPANY NAME CHANGED GRAY OFFSHORE LIMITED CERTIFICATE ISSUED ON 18/04/19

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22/01/1922 January 2019 COMPANY NAME CHANGED MCGEOCH OFFSHORE LIMITED CERTIFICATE ISSUED ON 22/01/19

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/08/171 August 2017 FIRST GAZETTE

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1528 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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