MODULAR DEVELOPMENTS LIMITED
Company number SC234776 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Apr 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 12 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Feb 2019 | SOLVENCY STATEMENT DATED 14/02/19 | View document |
| 22 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 22 Feb 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Feb 2019 | REDUCE ISSUED CAPITAL 14/02/2019 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 8 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULAR PROPERTY HOLDINGS LIMITED | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMANUS | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM | View document |
| 2 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 4 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR MALCOLM MACLEAN GRAHAM | View document |
| 7 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 8 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 31/07/2010 · 2 pages | View document |
| 12 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 4 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLLWRAITH / 01/07/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM NAPROCKS BROOMFIELD ROAD WHITECRAIGS GLASGOW G46 6TS | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM MCILWRAITH | View document |
| 9 Oct 2008 | SECRETARY APPOINTED STEWART MCILWRAITH | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/08/2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TAIT | View document |
| 5 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 5 DAVIELAND COURT IBROX BUSINESS PARK BROOMLOAN ROAD GLASGOW G51 2JR | View document |
| 13 Sep 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 16 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 16 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 6 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | £ NC 100/180000 02/06 | View document |
| 26 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | NC INC ALREADY ADJUSTED 02/06/03 | View document |
| 26 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | View document |
| 17 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | View document |
| 5 Sep 2002 | COMPANY NAME CHANGED DALGLEN (NO. 831) LIMITED CERTIFICATE ISSUED ON 05/09/02 | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |