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MODUS AUTOMOTIVE LTD

Company number SC333404

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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)
21 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	AD01	Registered office address changed from Unit 1 Straiton View Straiton Business Park Loanhead Midlothian EH20 9QZ to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 9 November 2021	View PDF Registered office address changed from Unit 1 Straiton View Straiton Business Park Loanhead Midlothian EH20 9QZ to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-28 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC04	Change of details for Mr Duncan Kenneth White as a person with significant control on 30 October 2020	View PDF Change of details for Mr Duncan Kenneth White as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC04	Change of details for Mr Duncan Kenneth White as a person with significant control on 30 October 2020	View PDF Change of details for Mr Duncan Kenneth White as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)

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