MODA (SCOTLAND) LIMITED

Overview

Company Name	MODA (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC366356
Jurisdiction	Scotland
Date of Creation	Sep 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODA (SCOTLAND) LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is MODA (SCOTLAND) LIMITED located?

Registered Office Address	Woodbourne Wemyss Bay Road PA18 6AD Wemyss Bay Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MODA (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MODA (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MODA (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	Micro company accounts made up to Sep 30, 2023	9 pages	AA

Aug 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

Jan 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 06, 2023	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 14, 2021	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	9 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	8 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2018	Unaudited abridged accounts made up to Sep 30, 2017	9 pages	AA

Aug 28, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2017	Registered office address changed from 42 London Street Larkhall South Lanarkshire ML9 1AG to Woodbourne Wemyss Bay Road Wemyss Bay PA18 6AD on Oct 16, 2017	1 pages	AD01

Oct 16, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of MODA (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSAY, Michelle Elizabeth 42 London Street ML9 1AG Larkhall Lanarkshire	Sep 30, 2009		Director	42 London Street ML9 1AG Larkhall Lanarkshire		Scotland	British	1982-2	Sales	114804720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODA (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Elizabeth Lindsay Wemyss Bay Road PA18 6AD Wemyss Bay Woodbourne Scotland	Sep 30, 2016	Wemyss Bay Road PA18 6AD Wemyss Bay Woodbourne Scotland	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.

View Detailed Information on Persons with Significant Control

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