MODULAR CONSTRUCTION LIMITED

MODULAR CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMODULAR CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218716
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MODULAR CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MODULAR CONSTRUCTION LIMITED located?

    Registered Office Address
    78 St Vincent Street
    Glasgow City Centre
    G2 5UB Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODULAR CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for MODULAR CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MODULAR CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    2 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Allan Cleghorn as a secretary

    1 pagesTM02

    Annual return made up to Apr 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2013

    Statement of capital on May 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Ken Duffin on Jun 12, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ken Duffin on Apr 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    Who are the officers of MODULAR CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFIN, Ken
    78 St Vincent Street
    Glasgow City Centre
    G2 5UB Glasgow
    Lanarkshire
    Director
    78 St Vincent Street
    Glasgow City Centre
    G2 5UB Glasgow
    Lanarkshire
    United KingdomBritishQuantity Surveyor75717240002
    CLEGHORN, Allan
    Whinknowe
    ML9 3AP Ashgill
    20
    South Lanarkshire
    Secretary
    Whinknowe
    ML9 3AP Ashgill
    20
    South Lanarkshire
    British101021340002
    DUNN, Susan
    Flat 1/4, 18 Old Castle Gardens
    Cathcart
    G44 4SR Glasgow
    Secretary
    Flat 1/4, 18 Old Castle Gardens
    Cathcart
    G44 4SR Glasgow
    British75717280002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does MODULAR CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2014Commencement of winding up
    Feb 10, 2016Dissolved on
    Oct 14, 2014Petition date
    Oct 28, 2015Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Irene Harbottle
    Ingram House 227 Ingram Street
    G1 1DA Glasgow
    practitioner
    Ingram House 227 Ingram Street
    G1 1DA Glasgow
    Notesscottish-insolvency-info

    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