MODULE BUILD LIMITED
Company number SC514330 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 19 Jan 2026 | Secretary's details changed for Mr Stuart Gray on 2026-01-16 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of as Company Services Limited as a secretary on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Appointment of Mr Stuart Gray as a secretary on 2025-11-27 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 5 Mar 2025 | Appointment of Mr Stuart Gray as a director on 2025-03-03 · 2 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-27 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Apr 2024 | Notification of George Gray as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-06 · 3 pages | View document |
| 10 Apr 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 · 1 page | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Feb 2022 | Appointment of Mr George Gray as a director on 2022-01-26 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-08-27 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Apr 2019 | COMPANY NAME CHANGED GRAY OFFSHORE LIMITED CERTIFICATE ISSUED ON 18/04/19 | View document |
| 22 Jan 2019 | COMPANY NAME CHANGED MCGEOCH OFFSHORE LIMITED CERTIFICATE ISSUED ON 22/01/19 | View document |
| 14 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |