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MODULAR PROPERTY HOLDINGS LIMITED

Company number SC169828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
14 Aug 2017 PSC01 Notification of Elaine Clare Mcilwraith as a person with significant control on 13 December 2016
14 Aug 2017 PSC04 Change of details for Mr Stewart Mcilwraith as a person with significant control on 13 December 2016
08 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jan 2017 RP04AR01 Second filing of the annual return made up to 13 November 2015
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 127.71
12 Jan 2017 SH02 Sub-division of shares on 26 May 2015
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 CS01 Confirmation statement made on 13 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 126
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/01/2017
10 Sep 2015 MR04 Satisfaction of charge 1 in full
28 Aug 2015 AD01 Registered office address changed from 12 Bankfoot Place Newton Mearns Glasgow G77 5UL to Naprocks Broomfield Road Giffnock Glasgow G46 6TS on 28 August 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 126
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 126
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2012
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2011
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2010
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2009
01 Feb 2013 AA Accounts for a small company made up to 30 April 2012
31 Jan 2013 SH19 Statement of capital on 31 January 2013
  • GBP 126
31 Jan 2013 SH20 Statement by directors
31 Jan 2013 CAP-SS Solvency statement dated 31/01/13