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MODUS BUILDING SERVICES LIMITED

Company number SC320631

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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 Apr 2013 CH03 Secretary's details changed for Kathleen Helen White on 10 April 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Duncan Kenneth White on 1 March 2011
15 Jun 2011 AD01 Registered office address changed from Scotts Company Formations 5 Logie Mill,Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 15 June 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Mr Duncan Kenneth White on 13 July 2010
20 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Duncan Kenneth White on 9 April 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 10/04/09; full list of members
22 Apr 2008 363a Return made up to 10/04/08; full list of members
10 Apr 2008 288c Director's change of particulars / duncan white / 05/04/2008
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Dec 2007 288c Secretary's particulars changed
12 Oct 2007 288c Secretary's particulars changed
11 Oct 2007 288c Director's particulars changed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New secretary appointed
06 Jun 2007 88(2)R Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288b Secretary resigned