MODUS ESTATES (MAIDENS) LIMITED

MODUS ESTATES (MAIDENS) LIMITED

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

    Company NameMODUS ESTATES (MAIDENS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302977
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MODUS ESTATES (MAIDENS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MODUS ESTATES (MAIDENS) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of MODUS ESTATES (MAIDENS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODUS ESTATES (MAPLE PARK) LIMITEDDec 22, 2006Dec 22, 2006
    MODUS ESTATES (TROON) LIMITEDMay 25, 2006May 25, 2006

    What are the latest accounts for MODUS ESTATES (MAIDENS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for MODUS ESTATES (MAIDENS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MODUS ESTATES (MAIDENS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    5 pages2.26B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of affairs with form 2.13B(Scot)

    17 pages2.15B(Scot)

    Statement of administrator's proposal

    16 pages2.16B(Scot)

    Registered office address changed from 11 Ashley Street Glasgow G3 6DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 16, 2015

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Carole Mackie as a director on Jan 12, 2015

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael James Mcnulty as a secretary on Oct 29, 2014

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2013

    Statement of capital on Aug 26, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of MODUS ESTATES (MAIDENS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNULTY, Michael James
    9 Rosemount Place
    PH2 7EH Perth
    Perthshire
    Secretary
    9 Rosemount Place
    PH2 7EH Perth
    Perthshire
    British108309640002
    MACKIE, Carole
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    Director
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    ScotlandBritish43649780002
    MAWHINNEY, David
    3/1 Prospecthill Grove
    G42 9LD Glasgow
    Director
    3/1 Prospecthill Grove
    G42 9LD Glasgow
    British86700280002

    Does MODUS ESTATES (MAIDENS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 06, 2007
    Delivered On Aug 08, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area or piece of ground part of the lands and estate of cassillis and culzean extending to one acre and six hundred and ninety two decimal or one thousandth parts of an acre or thereby under exception of that plot or area of ground extending to seven hundred and ten square yards or thereby.
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Aug 08, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Jul 27, 2007
    Delivered On Aug 02, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Aug 02, 2007Registration of a charge (410)

    Does MODUS ESTATES (MAIDENS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2015Administration started
    Mar 30, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Hunter
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew

    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