Company number SC106918
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of MODERN HOUSING LIMITED are www.modernhousing.co.uk, and www.modern-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Housing Limited is a Private Limited Company.
The company registration number is SC106918. Modern Housing Limited has been working since 02 October 1987.
The present status of the company is Active. The registered address of Modern Housing Limited is 216 West George Street Glasgow G2 2pq. . SMITH, Doreen is a Secretary of the company. SMITH, Alexander is a Director of the company. SMITH, Doreen is a Director of the company. Director SMITH, Ashley Jane has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alexander Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Doreen Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODERN HOUSING LIMITED Events
11 May 2015
Charge code SC10 6918 0059
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as and forming 11 selkirk street…
8 May 2015
Charge code SC10 6918 0058
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as and forming 11 mote hill, hamilton…
8 May 2015
Charge code SC10 6918 0057
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects known as and forming 78 burnhall place…
8 May 2015
Charge code SC10 6918 0056
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 45 orchard street, wishaw, ML2 0QY…
8 May 2015
Charge code SC10 6918 0055
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 28 gillburn street, wishaw, ML2 0QL…
8 May 2015
Charge code SC10 6918 0054
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over netherton business centre, netherton…
8 May 2015
Charge code SC10 6918 0053
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 33 orchard street, wishaw, ML2 0QY…
8 May 2015
Charge code SC10 6918 0052
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 4 orchard street, wishaw, ML2 0QY…
8 May 2015
Charge code SC10 6918 0051
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 495-517 merry street, motherwell…
8 May 2015
Charge code SC10 6918 0050
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 8 vanburgh place, edinburgh, EH6 8AE…
8 May 2015
Charge code SC10 6918 0049
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 21 lochranza court, carfin…
8 May 2015
Charge code SC10 6918 0048
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 283 main street, wishaw, ML2 7NG…
8 May 2015
Charge code SC10 6918 0047
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 281 main street, wishaw, ML2 7NG…
8 May 2015
Charge code SC10 6918 0046
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 279 main street, wishaw, ML2 7NG…
8 May 2015
Charge code SC10 6918 0045
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 277 main street, wishaw, ML2 7NG…
8 May 2015
Charge code SC10 6918 0044
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 269 main street, wishaw, ML2 7NE…
8 May 2015
Charge code SC10 6918 0043
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 267 main street, wishaw, ML2 7NE…
8 May 2015
Charge code SC10 6918 0042
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over 36 hill street, ML2 7AT being the…
8 May 2015
Charge code SC10 6918 0041
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standard security over area of ground forming the former…
29 April 2015
Charge code SC10 6918 0040
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
23 January 2014
Charge code SC10 6918 0039
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Modern Housing New Homes Limited
Description: Plot or area of ground registered LAND215971: the partially…
26 June 2009
Standard security
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at millbank road, wishaw LAN201284.
25 June 2008
Standard security
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Four orchard street, wishaw LAN114614.
25 June 2008
Standard security
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 45 orchard street, wishaw LAN40842.
24 June 2008
Standard security
Delivered: 2 July 2008
Status: Satisfied
on 23 July 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Four orchard street wishaw LAN114614.
24 June 2008
Standard security
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 28 gillburn street, wishaw LAN74456.
24 June 2008
Standard security
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Thirty three orchard street wishaw LAN94595.
4 June 2008
Standard security
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 26 uddingston road, bothwell LAN56236.
7 November 2007
Standard security
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floors, 269 main street, wishaw part of…
15 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 267 stewarton street, wishaw LAN136877.
12 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost dwellinghouse on the first floor 277 main…
12 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost dwellinghouse on the first floor 281 main…
12 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost dwellinghouse on the first floor 283 main street…
12 October 2007
Standard security
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The westmost dwellinghouse on the first floor 279 main…
13 December 2005
Standard security
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Main door flat, 8 vanburgh place, leith, edinburgh.
1 November 2005
Standard security
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northeastmost third floor flat, 21 lochranza court carfin…
7 April 2005
Standard security
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost flat on the first floor at 11 mote hill…
30 June 2004
Standard security
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects comprising ground at stewarton street, wishaw…
17 April 2002
Standard security
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 & 24 west thornlie street, wishaw; 29 shieldmuir street…
4 February 1997
Standard security
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at netherton road,netherton,wishaw.
4 February 1997
Standard security
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at units 26 and 27, block 7 carfin industrial…
17 July 1995
Standard security
Delivered: 21 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 682-696 (excluding 690) glasgow road, wishaw....... See ch…
29 June 1995
Standard security
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: 682 glasgow road,wishaw.
16 May 1995
Standard security
Delivered: 19 May 1995
Status: Outstanding
Persons entitled: Scottish Homes
Description: 682,684,686,688,692,694 & 696 glasgow road,craigneuk,wishaw.
17 March 1993
Standard security
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Scottish Homes
Description: 3,195 square metres in the parish of bothwell county of…
15 March 1993
Standard security
Delivered: 17 March 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 495-517 merry street, motherwell.
27 September 1991
Standard security
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouses 414-428 (even nos.) brandon street…
22 July 1991
Bond & floating charge
Delivered: 31 July 1991
Status: Satisfied
on 5 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 June 1991
Standard security
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat k/a forming 422 brandon street motherwell title no lan…
8 March 1991
Bond & floating charge
Delivered: 14 March 1991
Status: Satisfied
on 29 November 1991
Description: The whole assets of the company…
25 October 1990
Standard security
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 414, 416, 418, 420, 424, 426, 428 brandon street motherwell.
2 October 1990
Standard security
Delivered: 8 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70/72 shieldmuir street, craigneuk wishaw lan 70798.
13 February 1990
Standard security
Delivered: 17 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 flatted dwellinghouses 35C, 35D and 35E sunnyside road…
25 January 1989
Standard security
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 and 33 hartwood rd hartwood shotts.
25 January 1989
Standard security
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 hartwood rd hartwood shotts.
25 January 1989
Standard security
Delivered: 31 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwelling houses 7, 9, 11 and 13 bowhouse bog road…