MODULAR WALLING SYSTEMS LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2DB

Company number SC412587
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 11 BARNS TERRACE, AYR, KA7 2DB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Dimitrios Kourepinis as a director on 9 May 2016. The most likely internet sites of MODULAR WALLING SYSTEMS LTD are www.modularwallingsystems.co.uk, and www.modular-walling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Modular Walling Systems Ltd is a Private Limited Company. The company registration number is SC412587. Modular Walling Systems Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Modular Walling Systems Ltd is 11 Barns Terrace Ayr Ka7 2db. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, Simon David is a Director of the company. GALLOCHER, Stewart Craik, Dr is a Director of the company. Director KOUREPINIS, Dimitrios, Dr has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 03 September 2013
Director
BINGHAM, Simon David
Appointed Date: 01 December 2012
55 years old
Director
GALLOCHER, Stewart Craik, Dr
Appointed Date: 05 December 2011
60 years old

Resigned Directors

Director
KOUREPINIS, Dimitrios, Dr
Resigned: 09 May 2016
Appointed Date: 05 December 2011
49 years old

Persons With Significant Control

Mr Simon David Bingham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Stewart Craik Gallocher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR WALLING SYSTEMS LTD Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Termination of appointment of Dimitrios Kourepinis as a director on 9 May 2016
26 May 2016
Resolutions
  • RES13 ‐ Disapplying conflict of interest 09/05/2016
08 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 7 more events
26 Aug 2013
Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland on 26 August 2013
13 Mar 2013
Annual return made up to 5 December 2012 with full list of shareholders
04 Mar 2013
Appointment of Mr Simon David Bingham as a director
17 Feb 2012
Registered office address changed from 11 Barns Terrace Ayr KA7 2DB Scotland on 17 February 2012
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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