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MODULAR WALLING SYSTEMS HOLDINGS LTD - C/O Azets Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom
Company Information
- Company registration number
- SC412587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Titanium 1
- King's Inch Place
- Renfrew
- PA4 8WF
- Scotland C/O Azets Titanium 1, King's Inch Place, Renfrew, PA4 8WF, Scotland UK
Management
- Managing Directors
- BINGHAM, Simon David
- GALLOCHER, Stewart Craik
- Company secretaries
- CUNDY, Sara Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-05
- Age Of Company 2011-12-05 12 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mr Simon David Bingham
- Dr Stewart Craik Gallocher
- Mr Stewart Craik Gallocher
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MODULAR WALLING SYSTEMS LTD
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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MODULAR WALLING SYSTEMS HOLDINGS LTD Company Description
- MODULAR WALLING SYSTEMS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no SC412587. Its current trading status is "live". It was registered 2011-12-05. It was previously called MODULAR WALLING SYSTEMS LTD. It has declared SIC or NACE codes as "25110". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-12-05.It can be contacted at C/o Azets Titanium 1 .
Get MODULAR WALLING SYSTEMS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modular Walling Systems Holdings Ltd - C/O Azets Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom
- 2011-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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change-to-a-person-with-significant-control (2021-08-03) - PSC04
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memorandum-articles (2021-09-13) - MA
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-updates (2020-12-18) - CS01
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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resolution (2016-05-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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change-account-reference-date-company-previous-extended (2013-09-04) - AA01
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appoint-person-secretary-company-with-name (2013-09-04) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-03-04) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-17) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-12-05) - NEWINC
