MODUS AUTOMOTIVE LTD
Overview
| Company Name | MODUS AUTOMOTIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333404 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MODUS AUTOMOTIVE LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MODUS AUTOMOTIVE LTD located?
| Registered Office Address | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODUS AUTOMOTIVE LTD?
| Company Name | From | Until |
|---|---|---|
| MODUS SPECIALIST SERVICES LTD. | Nov 05, 2007 | Nov 05, 2007 |
What are the latest accounts for MODUS AUTOMOTIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MODUS AUTOMOTIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Unit 1 Straiton View Straiton Business Park Loanhead Midlothian EH20 9QZ to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Nov 09, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Mr Duncan Kenneth White as a person with significant control on Oct 30, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Duncan Kenneth White as a person with significant control on Oct 30, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of MODUS AUTOMOTIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Kathleen Helen | Secretary | Manse Road Longformacus TD11 3PD Duns 1 Berwickshire United Kingdom | British | 72956320002 | ||||||
| WHITE, Duncan Kenneth | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | Scotland | British | 122031970007 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of MODUS AUTOMOTIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Kenneth White | Apr 06, 2016 | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MODUS AUTOMOTIVE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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