MODOMINO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMODOMINO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287341
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODOMINO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MODOMINO LIMITED located?

    Registered Office Address
    1 Home Farm Road
    Cambusbarron
    FK7 9RB Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODOMINO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for MODOMINO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Sharon Jane Smith on Jul 31, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Who are the officers of MODOMINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nigel Howard
    Home Farm Road
    Cambusbarron
    FK7 9RB Stirling
    1
    United Kingdom
    Secretary
    Home Farm Road
    Cambusbarron
    FK7 9RB Stirling
    1
    United Kingdom
    British106670500002
    SMITH, Sharon Jane
    Home Farm Road
    Cambusbarron
    FK7 9RB Stirling
    1
    Stirlingshire
    Director
    Home Farm Road
    Cambusbarron
    FK7 9RB Stirling
    1
    Stirlingshire
    ScotlandBritish106670460003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of MODOMINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Jane Smith
    Home Farm Road
    Cambusbarron
    FK7 9RB Stirling
    1
    Stirlingshire
    Apr 06, 2016
    Home Farm Road
    Cambusbarron
    FK7 9RB Stirling
    1
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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