MODERNO BKB LTD
Overview
| Company Name | MODERNO BKB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266412 |
| 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 MODERNO BKB LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MODERNO BKB LTD located?
| Registered Office Address | c/o JAMES HALLIDAY 14 Cotton Vale Dalziel Park Est ML1 5NL Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODERNO BKB LTD?
| Company Name | From | Until |
|---|---|---|
| MODERNA KB LIMITED | May 09, 2022 | May 09, 2022 |
| KIDS STAR LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for MODERNO BKB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MODERNO BKB LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MODERNO BKB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Jacqueline Anne Halliday as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jacqueline Anne Halliday as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Anne Halliday as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Shanks Halliday as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Shanks Halliday as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed moderna kb LIMITED\certificate issued on 26/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kids star LIMITED\certificate issued on 09/05/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MODERNO BKB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLIDAY, James Shanks | Director | c/o James Halliday Cotton Vale Dalziel Park Est ML1 5NL Motherwell 14 Lanarkshire | Scotland | British | Director | 68535430001 | ||||
| HALLIDAY, Jacqueline Anne | Secretary | c/o James Halliday Cotton Vale Dalziel Park Est ML1 5NL Motherwell 14 Lanarkshire | 296488820001 | |||||||
| HALLIDAY, James Shanks | Secretary | 14 Cotton Vale Dalziel Park Estate ML1 5NL Motherwell North Lanarkshire | British | 68535430001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| HALLIDAY, Jacqueline Anne | Director | 14 Cotton Vale Dalziel Park Est ML1 5NL Motherwell Lanarkshire | Scotland | British | Company Director | 113753010001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MODERNO BKB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Anne Halliday | Apr 06, 2016 | c/o JAMES HALLIDAY Cotton Vale Dalziel Park Est ML1 5NL Motherwell 14 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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