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Company Information for MODULAR PROPERTY HOLDINGS LIMITED
NAPROCKS BROOMFIELD ROAD, GIFFNOCK, GLASGOW, G46 6TS,
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Company Registration Number
 SC169828 Private Limited Company
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Company Overview
About Modular Property Holdings Ltd
MODULAR PROPERTY HOLDINGS LIMITED was founded on 1996-11-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Modular Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MODULAR PROPERTY HOLDINGS LIMITED | |
| Legal Registered Office | |
| NAPROCKS BROOMFIELD ROAD GIFFNOCK GLASGOW G46 6TS Other companies in G77 | |
Filing Information
| Company Number | SC169828 | |
|---|---|---|
| Company ID Number | SC169828 | |
| Date formed | 1996-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB792420133 |
| Last Datalog update: | 2024-03-06 21:22:15 |
| Companies House |
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Company Officers of MODULAR PROPERTY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART MCILWRAITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM MCILWRAITH |
Company Secretary | ||
ELAINE CLARE MCILWRAITH |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODULAR DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
| AMIEY LIMITED | Director | 1988-11-30 | CURRENT | 1985-06-05 | Dissolved 2018-01-09 |
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 |
|---|---|---|
| CESSATION OF ELAINE CLARE MCILWRAITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Wraith Uk Investments Limited as a person with significant control on 2024-03-25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| PSC04 | Change of details for Elaine Clare Mcilwraith as a person with significant control on 2021-06-02 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCILWRAITH | |
| AP01 | DIRECTOR APPOINTED ELAINE CLARE MCILWRAITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
| PSC07 | CESSATION OF STEWART MCILWRAITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 15/03/2018 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 127.71 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CLARE MCILWRAITH | |
| PSC04 | Change of details for Mr Stewart Mcilwraith as a person with significant control on 2016-12-13 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04AR01 | Second filing of the annual return made up to 2015-11-13 | |
| ANNOTATION | Second Filing | |
| SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 127.71 | |
| SH02 | Sub-division of shares on 2015-05-26 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 26/05/2015 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 126 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 126 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM 12 Bankfoot Place Newton Mearns Glasgow G77 5UL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 126 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 126 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 13/11/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/11/09 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| SH19 | 31/01/13 STATEMENT OF CAPITAL GBP 126 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 31/01/2013 | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/01/13 | |
| RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 31/01/2013 | |
| AR01 | 13/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 13/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MCILWRAITH / 13/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM NAPROCKS 13 BROOMFIELD ROAD WHITECRAIGS GLASGOW G46 6TS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| RES13 | SECTION 190 28/11/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 28/11/08 GBP SI 11@1=11 GBP IC 115/126 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MCILWRAITH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCILWRAITH / 19/12/2007 | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 12 BANKFOOT PLACE NEWTON MEARNS GLASGOW G77 5UL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/07 | |
| 363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/03/05--------- £ SI 15@1=15 £ IC 100/115 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 157 TO 159 WOODVILLE STREET GOVAN GLASGOW G51 2RQ | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works
Licences & Regulatory approval
We could not find any licences issued to MODULAR PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MODULAR PROPERTY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | GLASGOW DEVELOPMENT AGENCY | |
| STANDARD SECURITY | Outstanding | GOVAN INITIATIVE LIMITED | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MODULAR PROPERTY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MODULAR PROPERTY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MODULAR PROPERTY HOLDINGS 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as MODULAR PROPERTY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MODULAR PROPERTY HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULAR PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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