MODUS (SCOTLAND) LIMITED
Overview
| Company Name | MODUS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177539 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODUS (SCOTLAND) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MODUS (SCOTLAND) LIMITED located?
| Registered Office Address | Gartmornhill Farm FK10 3AU Alloa Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODUS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED RESOURCE PLANNING LIMITED | Jul 28, 1997 | Jul 28, 1997 |
What are the latest accounts for MODUS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MODUS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for MODUS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Change of details for Mr James Hutchinson as a person with significant control on Jun 13, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Gordon Farmer as a person with significant control on Jun 13, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr David Gordon Farmer on Jun 02, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Gordon Farmer on Jun 02, 2018 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MODUS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, David Gordon | Secretary | Clifford Road EH39 4FB North Berwick 3 Clifford Green United Kingdom | British | Systems Manager | 54694000002 | |||||
| FARMER, David Gordon | Director | Clifford Road EH39 4FB North Berwick 3 Clifford Green United Kingdom | Scotland | British | Systems Manager | 54694000004 | ||||
| HUTCHINSON, James | Director | Old Pitgober Cottage FK14 7PQ Dollar | United Kingdom | British | Mechanical Engineer | 54362380003 | ||||
| HUTCHINSON, Christopher | Secretary | 171 Boness Road FK3 9BT Grangemouth Stirlingshire | British | 64794950001 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of MODUS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gordon Farmer | Apr 06, 2016 | Gartmornhill Farm FK10 3AU Alloa Clackmannanshire | No |
Nationality: British Country of Residence: Dollar | |||
Natures of Control
| |||
| Mr James Hutchinson | Apr 06, 2016 | Gartmornhill Farm FK10 3AU Alloa Clackmannanshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0