MODULAR WALLING SYSTEMS HOLDINGS LTD
Company number SC412587 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 1 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Notification of Stewart Craik Gallocher as a person with significant control on 2022-09-09 · 2 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-03 with updates · 6 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 9 Sep 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 9 Sep 2022 | Resolutions · 3 pages | View document |
| 9 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 3 Aug 2021 | Change of details for Mr Simon David Bingham as a person with significant control on 2021-07-23 · 2 pages | View document |
| 3 Aug 2021 | Cessation of Stewart Craik Gallocher as a person with significant control on 2021-07-23 · 1 page | View document |
| 30 Sep 2020 | Registered office address changed from , 11 Barns Terrace, Ayr, KA7 2DB to C/O Azets Titanium 1 King's Inch Place Renfrew PA4 8WF on 2020-09-30 · 1 page | View document |
| 5 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 4 Sep 2013 | SECRETARY APPOINTED MS SARA JANE CUNDY | View document |
| 26 Aug 2013 | REGISTERED OFFICE CHANGED ON 26/08/2013 FROM · 3 WELLINGTON SQUARE · AYR · AYRSHIRE · KA7 1EN · SCOTLAND | View document |
| 26 Aug 2013 | Registered office address changed from , 3 Wellington Square, Ayr, Ayrshire, KA7 1EN, Scotland on 2013-08-26 · 1 page | View document |
| 13 Mar 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR SIMON DAVID BINGHAM | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 11 BARNS TERRACE AYR KA7 2DB SCOTLAND | View document |
| 17 Feb 2012 | Registered office address changed from , 11 Barns Terrace, Ayr, KA7 2DB, Scotland on 2012-02-17 · 1 page | View document |
| 5 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |