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MODULE BUILD LIMITED

MODULE BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODULE BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC514330
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MODULE BUILD LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is MODULE BUILD LIMITED located?

    Registered Office Address
    Neo House
    Riverside Drive
    AB11 7LH Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MODULE BUILD LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAY OFFSHORE LIMITEDJan 22, 2019Jan 22, 2019
    MCGEOCH OFFSHORE LIMITEDAug 28, 2015Aug 28, 2015

    What are the latest accounts for MODULE BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MODULE BUILD LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for MODULE BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2023

    		12 pagesAA

    Appointment of Mr Stuart Gray as a director on Mar 03, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Notification of George Gray as a person with significant control on Apr 18, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 06, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on Apr 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		13 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gordon Gray as a director on Apr 14, 2022

    		1 pagesTM01

    Appointment of Mr George Gray as a director on Jan 26, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2020

    		15 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2019

    		RES15

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MODULE BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    GRAY, George
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		Director
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		SpainBritishRetired292289430001
    GRAY, Stuart
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		Director
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		ScotlandBritishCompany Director333075720001
    GRAY, Gordon
    Kirklee Terrace
    G12 0TQ Glasgow
    1
    Scotland
    		Director
    Kirklee Terrace
    G12 0TQ Glasgow
    1
    Scotland
    		ScotlandBritishCompany Director122497150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODULE BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Gray
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		Apr 18, 2024
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Gray
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    Scotland
    		Apr 06, 2016
    Riverside Drive
    AB11 7LH Aberdeen
    Neo House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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