MODULE BUILD LIMITED - GLASGOW


Company Profile Company Filings

Overview

MODULE BUILD LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MODULE BUILD LIMITED was incorporated 6 years ago on 28/08/2015 and has the registered number: SC514330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

MODULE BUILD LIMITED - GLASGOW

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

ANDERSON STRATHERN LLP
GEORGE HOUSE,
GLASGOW
G2 1EH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAY OFFSHORE LIMITED (until 18/04/2019)
MCGEOCH OFFSHORE LIMITED (until 22/01/2019)

Confirmation Statements

Last Statement Next Statement Due
27/08/2020 10/09/2021

Map

ANDERSON STRATHERN LLP
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2015-08-28 CURRENT
MR GORDON GRAY Jan 1973 British Director 2015-08-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Gray 2016-04-06 1/1973 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC072796 LIMITED GLASGOW Dissolved... GROUP 25120 - Manufacture of doors and windows of metal
MCGEOCH TRADING COMPANY LIMITED INCHINNAN Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
MCGEOCH MARINE SERVICES LIMITED INCHINNAN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
271 OFFSHORE LIMITED GLASGOW ... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
MODULE_BUILD_LIMITED - Accounts 2021-01-19 31-08-2020 £18,292 Cash £287,388 equity
Dormant Company Accounts - MCGEOCH OFFSHORE LIMITED 2019-01-15 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - MCGEOCH OFFSHORE LIMITED 2018-02-16 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - MCGEOCH OFFSHORE LIMITED 2017-08-04 31-08-2016 £2 Cash £2 equity

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