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Home > Scotland > MODULAR WALLING SYSTEMS HOLDINGS LTD
Company Information for

MODULAR WALLING SYSTEMS HOLDINGS LTD

C/O AZETS TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC412587
Private Limited Company
Active

Company Overview

About Modular Walling Systems Holdings Ltd
MODULAR WALLING SYSTEMS HOLDINGS LTD was founded on 2011-12-05 and has its registered office in Renfrew. The organisation's status is listed as "Active". Modular Walling Systems Holdings Ltd 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 WALLING SYSTEMS HOLDINGS LTD
 
Legal Registered Office
C/O AZETS TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in KA7
 
Previous Names
MODULAR WALLING SYSTEMS LTD22/12/2020
Filing Information
Company Number SC412587
Company ID Number SC412587
Date formed 2011-12-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 20:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODULAR WALLING SYSTEMS HOLDINGS LTD
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Company Officers of MODULAR WALLING SYSTEMS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SARA JANE CUNDY
 Company Secretary 2013-09-03
SIMON DAVID BINGHAM
 Director 2012-12-01
STEWART CRAIK GALLOCHER
 Director 2011-12-05
AMIT HARIOM VARMA
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRIOS KOUREPINIS
 Director 2011-12-05 2016-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID BINGHAM BCSA LIMITED Director 2013-10-10 CURRENT 1967-01-03 Active
SIMON DAVID BINGHAM CAUNTON HOLDINGS LIMITED Director 2008-11-06 CURRENT 2008-03-20 Active
SIMON DAVID BINGHAM VELOCITY INVESTMENTS LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
SIMON DAVID BINGHAM BIRCH PARK MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2005-02-16 Active
SIMON DAVID BINGHAM CELFAB LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
SIMON DAVID BINGHAM TIGER SITE SERVICES LIMITED Director 2000-12-05 CURRENT 2000-07-03 Active
SIMON DAVID BINGHAM CAUNTON INVESTMENTS LIMITED Director 1998-08-18 CURRENT 1997-10-24 Active
SIMON DAVID BINGHAM MAPLEBECK INVESTMENTS LIMITED Director 1998-08-18 CURRENT 1997-10-24 Active
SIMON DAVID BINGHAM TIGER STEEL LIMITED Director 1996-09-01 CURRENT 1989-03-22 Active
SIMON DAVID BINGHAM BYRON SHEET METAL LIMITED Director 1996-09-01 CURRENT 1983-04-14 Active
SIMON DAVID BINGHAM TIGER BUILDINGS LIMITED Director 1996-02-01 CURRENT 1973-07-30 Active
SIMON DAVID BINGHAM CAD 3D LIMITED Director 1995-01-18 CURRENT 1995-01-18 Active
SIMON DAVID BINGHAM TRI-LIGHT SYSTEMS LIMITED Director 1995-01-13 CURRENT 1995-01-13 Active
SIMON DAVID BINGHAM MAPLEBECK HOLDINGS LIMITED Director 1993-11-19 CURRENT 1982-12-15 Active
SIMON DAVID BINGHAM CAUNTON ENGINEERING LIMITED Director 1993-11-19 CURRENT 1969-12-19 Active
STEWART CRAIK GALLOCHER SECONDSERVE (SCOTLAND) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active

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.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-09Memorandum articles filed
2022-09-09Change of share class name or designation
2022-09-09Particulars of variation of rights attached to shares
2022-09-09SH10Particulars of variation of rights attached to shares
2022-09-09SH08Change of share class name or designation
2022-09-09MEM/ARTSARTICLES OF ASSOCIATION
2022-09-09RES01ADOPT ARTICLES 09/09/22
2022-07-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13MEM/ARTSARTICLES OF ASSOCIATION
2021-08-03PSC04Change of details for Mr Simon David Bingham as a person with significant control on 2021-07-23
2021-08-03PSC07CESSATION OF STEWART CRAIK GALLOCHER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22RES15CHANGE OF COMPANY NAME 22/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR AMIT HARIOM VARMA
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 11 Barns Terrace Ayr KA7 2DB
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AP01DIRECTOR APPOINTED PROFESSOR AMIT HARIOM VARMA
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KOUREPINIS
2016-05-26RES13Resolutions passed:
  • Disapplying conflict of interest 09/05/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0105/12/13 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AA01Previous accounting period extended from 31/12/12 TO 31/01/13
2013-09-04AP03Appointment of Ms Sara Jane Cundy as company secretary
2013-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/13 FROM 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland
2013-03-13AR0105/12/12 ANNUAL RETURN FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MR SIMON DAVID BINGHAM
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM 11 Barns Terrace Ayr KA7 2DB Scotland
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to MODULAR WALLING SYSTEMS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 WALLING SYSTEMS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODULAR WALLING SYSTEMS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2022-01-31

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 WALLING SYSTEMS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of MODULAR WALLING SYSTEMS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAR WALLING SYSTEMS HOLDINGS LTD
Trademarks
We have not found any records of MODULAR WALLING SYSTEMS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAR WALLING SYSTEMS HOLDINGS LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as MODULAR WALLING SYSTEMS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MODULAR WALLING SYSTEMS HOLDINGS LTD 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 WALLING SYSTEMS HOLDINGS LTD 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 WALLING SYSTEMS HOLDINGS LTD 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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    Other companies at postcode PA4 8WF