Modular Property Holdings Limited

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General information

Name:

Modular Property Holdings Ltd

Office Address:

Naprocks Broomfield Road Giffnock G46 6TS Glasgow

Number: SC169828

Incorporation date: 1996-11-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modular Property Holdings Limited,registered as Private Limited Company, that is registered in Naprocks Broomfield Road, Giffnock in Glasgow. It's post code is G46 6TS. The company has been working since Wed, 13th Nov 1996. The firm's registration number is SC169828. The firm's Standard Industrial Classification Code is 77400 meaning Leasing of intellectual property and similar products, except copyright works. Modular Property Holdings Ltd released its account information for the period up to 2022-04-30. The firm's latest confirmation statement was released on 2022-11-02.

Elaine M. is this particular enterprise's only director, who was assigned this position in 2021 in January. Since Wed, 13th Nov 1996 Stewart M., had fulfilled assigned duties for this specific company up until the resignation in February 2020.

Financial data based on annual reports

Company staff

Elaine M.

Role: Director

Appointed: 25 January 2021

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wraith Uk Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Giffnock at Broomfield Road, G46 6TS, Glasgow and was registered as a PSC under the reg no Sc745206.

Wraith Uk Investments Limited
Address: Naprocks Broomfield Road, Giffnock, Glasgow, G46 6TS, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc745206
Notified on 25 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elaine M.
Notified on 13 December 2016
Ceased on 25 March 2024
Nature of control:
over 3/4 of shares
Stewart M.
Notified on 11 November 2016
Ceased on 27 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
27
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