MOD HOLDINGS LIMITED
Overview
| Company Name | MOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC817375 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOD HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOD HOLDINGS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 423 LIMITED | Jul 24, 2024 | Jul 24, 2024 |
What are the latest accounts for MOD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 24, 2026 |
What is the status of the latest confirmation statement for MOD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for MOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Laura Kathleen Elizabeth Manson as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Peter Morrison Mackay Manson as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Joni Catherine Mackay as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Claire Helen Mackinnon as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ross Scott Gardner as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Muir Mackay as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Muir Manson as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sllp 423 LIMITED\certificate issued on 13/09/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of MOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MACKAY, Joni Catherine | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 329335420001 | ||||||||
| MACKAY, Muir | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Company Director | 188740001 | ||||||||
| MACKINNON, Claire Helen | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 329335430001 | ||||||||
| MANSON, John Muir | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Company Director | 188750001 | ||||||||
| MANSON, Laura Kathleen Elizabeth | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 329477110001 | ||||||||
| MANSON, Peter Morrison Mackay | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 329335450001 | ||||||||
| ARMSTRONG, Callum Charles | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 309722660001 | ||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 135594040002 |
Who are the persons with significant control of MOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stronachs Nominees Limited | Jul 24, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MOD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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