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Company Information for MODULAR DEVELOPMENTS LIMITED
NAPROCKS BROOMFIELD ROAD, GIFFNOCK, GLASGOW, G46 6TS,
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Company Registration Number
 SC234776 Private Limited Company
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Company Overview
About Modular Developments Ltd
MODULAR DEVELOPMENTS LIMITED was founded on 2002-07-31 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Modular Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MODULAR DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| NAPROCKS BROOMFIELD ROAD GIFFNOCK GLASGOW G46 6TS Other companies in G77 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC234776 | |
|---|---|---|
| Company ID Number | SC234776 | |
| Date formed | 2002-07-31 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 13:20:31 |
| Companies House |
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Companies with same name MODULAR DEVELOPMENTS LIMITED
The following companies were found which have the same name as MODULAR DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MODULAR DEVELOPMENTS PTE. LTD. | BEDOK NORTH STREET 5 Singapore 486132 | Active | Company formed on the 2008-09-12 |
| MODULAR DEVELOPMENTS LTD | 3 HILLSIDE AVENUE STROOD ROCHESTER KENT ME2 3DB | Active - Proposal to Strike off | Company formed on the 2020-09-25 | |
| MODULAR DEVELOPMENTS 2.0 LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-04-13 |
Company Officers of MODULAR DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART MCILWRAITH |
||
STEWART MCILWRAITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROWAN THOMSON |
Director | ||
MALCOLM MACLEAN GRAHAM |
Director | ||
ALISTAIR MCMANUS |
Director | ||
GRAHAM MCILWRAITH |
Company Secretary | ||
GRAHAM MCILWRAITH |
Director | ||
JAMES THOMSON TAIT |
Director | ||
DANIEL WHITELAW |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MODULAR PROPERTY HOLDINGS LIMITED | Director | 1996-11-13 | CURRENT | 1996-11-13 | Active | |
| 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 |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2019-02-22 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 14/02/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| PSC02 | Notification of Modular Property Holdings Limited as a person with significant control on 2016-04-06 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 180000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM 12 Bankfoot Place Newton Mearns Glasgow G77 5UL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 180000 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMANUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 180000 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM MACLEAN GRAHAM | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 31/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 31/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLLWRAITH / 01/07/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM NAPROCKS BROOMFIELD ROAD WHITECRAIGS GLASGOW G46 6TS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 288a | SECRETARY APPOINTED STEWART MCILWRAITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM MCILWRAITH | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES TAIT | |
| 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: 5 DAVIELAND COURT IBROX BUSINESS PARK BROOMLOAN ROAD GLASGOW G51 2JR | |
| 363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 88(2)R | AD 02/06/03--------- £ SI 20@1 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/06/03--------- £ SI 89980@1=89980 £ IC 90020/180000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 02/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/180000 02/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 02/06/03--------- £ SI 90000@1=90000 £ IC 20/90020 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to MODULAR DEVELOPMENTS 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 DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | STEWART MCLLWRAITH | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of MODULAR DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MODULAR DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for MODULAR DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as MODULAR DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MODULAR DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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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