MODULAR PROPERTY HOLDINGS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6TS

Company number SC169828
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address NAPROCKS BROOMFIELD ROAD, GIFFNOCK, GLASGOW, G46 6TS
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
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; Second filing of the annual return made up to 13 November 2015; Statement of capital following an allotment of shares on 26 May 2015 GBP 127.71 . The most likely internet sites of MODULAR PROPERTY HOLDINGS LIMITED are www.modularpropertyholdings.co.uk, and www.modular-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Modular Property Holdings Limited is a Private Limited Company. The company registration number is SC169828. Modular Property Holdings Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Modular Property Holdings Limited is Naprocks Broomfield Road Giffnock Glasgow G46 6ts. . MCILWRAITH, Stewart is a Director of the company. Secretary MCILWRAITH, Elaine Clare has been resigned. Secretary MCILWRAITH, Graham has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
MCILWRAITH, Stewart
Appointed Date: 13 November 1996
67 years old

Resigned Directors

Secretary
MCILWRAITH, Elaine Clare
Resigned: 01 June 1998
Appointed Date: 13 November 1996
Secretary
MCILWRAITH, Graham
Resigned: 30 October 2008
Appointed Date: 01 June 1998
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Mr Stewart Mcilwraith
Notified on: 11 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MODULAR PROPERTY HOLDINGS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Second filing of the annual return made up to 13 November 2015
12 Jan 2017
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 127.71
12 Jan 2017
Sub-division of shares on 26 May 2015
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
20 Nov 1997
Return made up to 13/11/97; full list of members
21 Aug 1997
Accounting reference date extended from 30/11/97 to 30/04/98
13 Aug 1997
New secretary appointed
14 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

MODULAR PROPERTY HOLDINGS LIMITED Charges

17 January 2000
Standard security
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Glasgow Development Agency
Description: 4 acres of ground at ibrox business park, broomloan road…
13 April 1999
Standard security
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Govan Initiative Limited
Description: Tenants part of a lease dated 10 and 16 february 1999…
26 February 1999
Standard security
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ibrox business park, glasgow.
26 February 1999
Standard security
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ibrox business park, glasgow.
26 February 1999
Standard security
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ibrox business park, glasgow.
10 September 1998
Bond & floating charge
Delivered: 18 September 1998
Status: Satisfied on 10 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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