Modus Building Services Limited

General information

Name:

Modus Building Services Ltd

Office Address:

Unit 1 Straiton View Straiton Business Park EH20 9QZ Loanhead

Number: SC320631

Incorporation date: 2007-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC320631 is the registration number for Modus Building Services Limited. It was registered as a Private Limited Company on 2007-04-10. It has been present in this business for 17 years. This firm may be reached at Unit 1 Straiton View Straiton Business Park in Loanhead. The company's zip code assigned is EH20 9QZ. This business's declared SIC number is 43999 which stands for Other specialised construction activities not elsewhere classified. The business latest annual accounts describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/05/17.

This limited company owes its achievements and permanent growth to a group of two directors, specifically Neill B. and Duncan W., who have been managing the company since 2020-03-10.

Financial data based on annual reports

Company staff

Neill B.

Role: Director

Appointed: 10 March 2020

Latest update: 29 April 2024

Duncan W.

Role: Director

Appointed: 10 April 2007

Latest update: 29 April 2024

People with significant control

Executives with significant control over the firm are: Duncan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nd Barrett Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Loanhead at Straiton View, Straiton, EH20 9QZ and was registered as a PSC under the reg no Sc655594.

Duncan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nd Barrett Holdings Limited
Address: Unit 1 Straiton View, Straiton, Loanhead, EH20 9QZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc655594
Notified on 26 February 2021
Nature of control:
3/4 to full of voting rights
Nd Barrett Holdings Limited
Address: Unit 1 Straiton View, Straiton, Loanhead, EH20 9QZ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc655594
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
Company Age

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