MODULAR DEVELOPMENTS LIMITED
GLASGOW DALGLEN (NO. 831) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6TS

Company number SC234776
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address NAPROCKS BROOMFIELD ROAD, GIFFNOCK, GLASGOW, SCOTLAND, G46 6TS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MODULAR DEVELOPMENTS LIMITED are www.modulardevelopments.co.uk, and www.modular-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Modular Developments Limited is a Private Limited Company. The company registration number is SC234776. Modular Developments Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Modular Developments Limited is Naprocks Broomfield Road Giffnock Glasgow Scotland G46 6ts. . MCILWRAITH, Stewart is a Secretary of the company. MCILWRAITH, Stewart is a Director of the company. Secretary MCILWRAITH, Graham has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director GRAHAM, Malcolm Maclean has been resigned. Director MCILWRAITH, Graham has been resigned. Director MCMANUS, Alistair has been resigned. Director TAIT, James Thomson has been resigned. Director THOMSON, John Rowan has been resigned. Director WHITELAW, Daniel has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCILWRAITH, Stewart
Appointed Date: 08 October 2008
Director
MCILWRAITH, Stewart
Appointed Date: 13 August 2002
67 years old

Resigned Directors

Secretary
MCILWRAITH, Graham
Resigned: 08 October 2008
Appointed Date: 03 September 2002
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 31 July 2002
Director
GRAHAM, Malcolm Maclean
Resigned: 29 May 2015
Appointed Date: 30 August 2013
66 years old
Director
MCILWRAITH, Graham
Resigned: 08 October 2008
Appointed Date: 02 June 2003
59 years old
Director
MCMANUS, Alistair
Resigned: 29 May 2015
Appointed Date: 11 June 2003
66 years old
Director
TAIT, James Thomson
Resigned: 25 March 2008
Appointed Date: 02 June 2003
77 years old
Director
THOMSON, John Rowan
Resigned: 26 June 2015
Appointed Date: 13 August 2002
62 years old
Director
WHITELAW, Daniel
Resigned: 25 March 2005
Appointed Date: 02 June 2003
83 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Stewart Mcilwraith
Notified on: 31 July 2016
67 years old
Nature of control: Has significant influence or control

MODULAR DEVELOPMENTS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Registered office address changed from 12 Bankfoot Place Newton Mearns Glasgow G77 5UL to Naprocks Broomfield Road Giffnock Glasgow G46 6TS on 28 August 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 180,000
...
... and 71 more events
05 Sep 2002
Company name changed dalglen (no. 831) LIMITED\certificate issued on 05/09/02
19 Aug 2002
New director appointed
19 Aug 2002
New director appointed
19 Aug 2002
Director resigned
31 Jul 2002
Incorporation

MODULAR DEVELOPMENTS LIMITED Charges

28 April 2005
Bond & floating charge
Delivered: 13 May 2005
Status: Satisfied on 17 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 December 2003
Standard security
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 163-199 woodville street, glasgow GLA5532.
18 December 2003
Standard security
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on south side of woodville street, glasgow…
18 December 2003
Standard security
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 161 woodville street, glasgow GLA120358.
4 December 2003
Floating charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 January 2003
Standard security
Delivered: 17 January 2003
Status: Satisfied on 16 September 2004
Persons entitled: Stewart Mcllwraith
Description: 161 woodville street, govan, glasgow--title number…
24 September 2002
Standard security
Delivered: 30 September 2002
Status: Satisfied on 16 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 163/199 woodville street, govan, glasgow--title number gla…
17 September 2002
Bond & floating charge
Delivered: 23 September 2002
Status: Satisfied on 16 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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