Module Build Limited in Glasgow, G2 1EH

Description

Data updated on: 01-11-2023

This company is registered in Glasgow under the following Company Registration No.: SC514330. The company was started in the year 2015. The headquarters of the company is situated at George House, 50 George Square. The zip code for this place is G2 1EH. The company has operated under three names. Its very first listed name, Mcgeoch Offshore, was changed on 22nd January 2019 to Gray Offshore. The current name, used since 2019, is Module Build Limited. The enterprise's SIC and NACE codes are 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Module Build Ltd filed its latest accounts for the period that ended on 2020-08-31. The most recent annual confirmation statement was filed on 2023-08-27.

George G. is this specific firm's solitary director, that was chosen to lead the company in 2022 in January. For 7 years Gordon G., had been fulfilling assigned duties for the limited company until the resignation in 2022. At least one secretary in this firm is a limited company: As Company Services Limited.

Previous company's names
Module Build Limited 2019-04-18
Gray Offshore Limited 2019-01-22
Mcgeoch Offshore Limited 2015-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	228 788	18 292	5 578
Current Assets			2	509 948	1 342 465	408 620
Debtors				281 160	1 324 173	387 119
Net Assets Liabilities		2	2	-112 736	287 388	-14 167
Other Debtors				138 217	1 320 717	311 121
Property Plant Equipment						1 757
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Shareholder Funds	2	2

Other Financial Data
Accrued Liabilities Deferred Income				4 200	408 013	24 192
Accumulated Depreciation Impairment Property Plant Equipment						58
Additions Other Than Through Business Combinations Property Plant Equipment						1 815
Average Number Employees During Period				5	5	3
Bank Borrowings Overdrafts					48 479	38 904
Corporation Tax Payable				43 878	99 209	99 209
Corporation Tax Recoverable				43 878		69 907
Creditors				622 684	48 479	38 904
Deferred Income				300 514
Dividends Paid					135 008
Future Minimum Lease Payments Under Non-cancellable Operating Leases				19 440
Increase From Depreciation Charge For Year Property Plant Equipment						58
Net Current Assets Liabilities			2	-112 736	335 867	23 419
Other Creditors				237 174	16 928	10 757
Other Taxation Social Security Payable				7 916	18 732	30 712
Prepayments Accrued Income				99 065	3 456	6 091
Profit Loss				-112 738	535 132
Property Plant Equipment Gross Cost						1 815
Provisions For Liabilities Balance Sheet Subtotal						439
Total Assets Less Current Liabilities					335 867	25 176
Trade Creditors Trade Payables				29 002	462 195	210 799
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

George G.

Role: Director

Appointed: 26 January 2022

Latest update: 26 February 2024

As Company Services Limited

Role: Corporate Secretary

Appointed: 28 August 2015

Address: Rutland Court, Edinburgh, EH3 8EY, Scotland

Latest update: 26 February 2024

People with significant control

Gordon G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gordon G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2022
Account last made up date	31 August 2020
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 2 August 2017
Start Date For Period Covered By Report	2015-08-28
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	2 August 2017
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31

Module Build Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

George G.

As Company Services Limited

Gordon G.

People with significant control

Gordon G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies