MODULAR ENVIRONMENT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 0TE

Company number SC077942
Status Active
Incorporation Date 15 March 1982
Company Type Private Limited Company
Address 31, DALSHOLM AVENUE, DALSHOLM IND ESTATE, GLASGOW, G20 0TE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODULAR ENVIRONMENT LIMITED are www.modularenvironment.co.uk, and www.modular-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Modular Environment Limited is a Private Limited Company. The company registration number is SC077942. Modular Environment Limited has been working since 15 March 1982. The present status of the company is Active. The registered address of Modular Environment Limited is 31 Dalsholm Avenue Dalsholm Ind Estate Glasgow G20 0te. . SINCLAIR, Rosalind is a Secretary of the company. SINCLAIR, Alistair David is a Director of the company. Secretary SINCLAIR, Alistair has been resigned. Secretary SINCLAIR, Rosalind Mary has been resigned. Director SINCLAIR, Rosalind Mary has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SINCLAIR, Rosalind
Appointed Date: 01 January 2008
Director
SINCLAIR, Alistair David

80 years old

Resigned Directors

Secretary
SINCLAIR, Alistair
Resigned: 01 January 2008
Appointed Date: 31 March 2003
Secretary
SINCLAIR, Rosalind Mary
Resigned: 31 March 2003
Director
SINCLAIR, Rosalind Mary
Resigned: 31 March 2003
77 years old

Persons With Significant Control

Mr Alistair David Sinclair
Notified on: 27 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MODULAR ENVIRONMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
04 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
10 Aug 1987
Accounts for a small company made up to 31 March 1986
12 May 1987
Secretary resigned;new secretary appointed
28 Nov 1986
Accounts made up to 31 March 1985
30 Jul 1986
Return made up to 31/12/85; full list of members
15 Mar 1982
Incorporation

MODULAR ENVIRONMENT LIMITED Charges

12 May 1992
Standard security
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 65 ferry road glasgow title no gla 22895.
6 February 1992
Floating charge
Delivered: 14 February 1992
Status: Satisfied on 11 April 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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