MODULAR ENVIRONMENT LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Modular Environment Ltd

MODULAR ENVIRONMENT LIMITED was founded on 1982-03-15 and has its registered office in Johnstone. The organisation's status is listed as "Liquidation". Modular Environment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MODULAR ENVIRONMENT LIMITED

C/O MURRAY STEWART FRASER LIMITED MINERVA BUSINESS CENTRE MILLER STREET JOHNSTONE PA5 8HP Other companies in G20

Filing Information

Company Number		SC077942
Company ID Number		SC077942
Date formed		1982-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB389036520~~

Last Datalog update:	2021-07-06 07:03:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR ENVIRONMENT LIMITED

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Companies with same name MODULAR ENVIRONMENT LIMITED

The following companies were found which have the same name as MODULAR ENVIRONMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MODULAR ENVIRONMENTS, INC.	4516 WEST BUFFALO AVENUE TAMPA FL	Inactive	Company formed on the 1974-04-25
MODULAR ENVIRONMENTAL TECHNOLOGIES, INC.	101 W WASHINGTON ST STE 400E INDIANAPOLIS IN 46204	Dissolved	Company formed on the 1994-04-05
MODULAR ENVIRONMENTAL SERVICES LTD	IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA	Active	Company formed on the 2018-07-31
MODULAR ENVIRONMENTAL TECHNOLOGIES INC	Georgia	Unknown
MODULAR ENVIRONMENT CORPORATION	California	Unknown
MODULAR ENVIRONMENTAL SYSTEMS INCORPORATED	California	Unknown
MODULAR ENVIRONMENTAL TECHNOLOGIES INC	Georgia	Unknown
MODULAR ENVIRONMENTAL CONSTRUCTIONS LTD	59 CAMBRIDGE STREET ATHERTON MANCHESTER M46 0AL	Active - Proposal to Strike off	Company formed on the 2020-06-11

Company Officers of MODULAR ENVIRONMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALIND SINCLAIR	Company Secretary	2008-01-01
ALISTAIR DAVID SINCLAIR	Director	1989-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISTAIR SINCLAIR	Company Secretary	2003-03-31	2008-01-01
ROSALIND MARY SINCLAIR	Company Secretary	1989-06-30	2003-03-31
ROSALIND MARY SINCLAIR	Director	1989-06-30	2003-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-27	DISS40	Compulsory strike-off action has been discontinued
2019-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/19 FROM 31, Dalsholm Avenue Dalsholm Ind Estate Glasgow G20 0TE
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-06	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-07-26	CH01	Director's details changed for Alistair David Sinclair on 2010-06-30
2010-03-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-11	288b	SECRETARY RESIGNED
2007-08-03	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-17	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-17	288a	NEW SECRETARY APPOINTED
2003-06-17	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-18	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-06-20	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27	363(287)	REGISTERED OFFICE CHANGED ON 27/09/00
2000-09-27	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 65 FERRY ROAD GLASGOW G3 8QD
1999-06-22	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-30	363s	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-22	363s	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-12	363s	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-24	363s	RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/92 FROM: UNIT 5J YORKHILL QUAY GLASGOW G3 8QE
1992-05-28	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-02-14	410(Scot)	PARTIC OF MORT/CHARGE 2666
1991-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-04	363a	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-24	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 1 SOUTH STREET MERKLANDS QUAY GLASGOW G11 6JY

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to MODULAR ENVIRONMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-03-03
Petitions to Wind Up (Companies)	2019-11-08

Fines / Sanctions

No fines or sanctions have been issued against MODULAR ENVIRONMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1992-05-28	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1992-02-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODULAR ENVIRONMENT LIMITED

Intangible Assets

Patents

We have not found any records of MODULAR ENVIRONMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MODULAR ENVIRONMENT LIMITED

Trademarks

We have not found any records of MODULAR ENVIRONMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODULAR ENVIRONMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MODULAR ENVIRONMENT LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where MODULAR ENVIRONMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MODULAR ENVIRONMENT LIMITED	Event Date	2020-01-24
In the Dumbarton Sheriff Court NOTICE IS HERBY GIVEN , pursuant to Rule 5.23 of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 that I, Colin Andrew Albert Murdoch , Insolvency Practitioner, of Murray Stewart Fraser Limited , Minerva Business Centre, Miller Street, Johnstone, PA5 8HP was appointed Liquidator of the Company by the creditors on 24th January 2020 . Further contact details: Colin Murdoch (Insolvency Service IP number: 9415 ) Murray Stewart Fraser Limited Minerva Business Centre, Miler Street, Johnstone PA5 8HP Email: insolvency@murraysf.co.uk Telephone: 0141 278 6499

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MODULAR ENVIRONMENT LIMITED	Event Date	2019-10-24
On 24 October 2019 , a petition was presented to Dumbarton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that MODULAR ENVIRONMENT LIMITED, Unit 12, The Griffon Centre, Vale Of Leven Industrial Estate, Dumbarton, G82 3PD (registered office) (company registration number SC077942) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton, G82 1QR within 8 days of intimation, service and advertisement. C Munro : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1120985/DBS :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MODULAR ENVIRONMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MODULAR ENVIRONMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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