MODULAR DEVELOPMENTS LIMITED

Company number SC234776

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2019	DS01	Application to strike the company off the register	(4 pages)
22 Feb 2019	SH19	Statement of capital on 22 February 2019 GBP 1	(5 pages)
22 Feb 2019	SH20	Statement by Directors	(1 page)
22 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(1 page)
22 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Aug 2017	PSC02	Notification of Modular Property Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
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	(1 page)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 180,000	(5 pages)
30 Jun 2015	TM01	Termination of appointment of John Rowan Thomson as a director on 26 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Alistair Mcmanus as a director on 29 May 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Malcolm Maclean Graham as a director on 29 May 2015	(1 page)
02 Mar 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 180,000	(8 pages)
10 Apr 2014	AA	Accounts made up to 30 April 2013	(16 pages)
03 Feb 2014	AP01	Appointment of Mr Malcolm Maclean Graham as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)

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