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 8 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 31/05/2023.
MODULE BUILD LIMITED was incorporated 8 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 31/05/2023.
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.
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 | 31/08/2021 | 31/05/2023 |
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)
GRAY OFFSHORE LIMITED (until 18/04/2019)
MCGEOCH OFFSHORE LIMITED (until 22/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
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 GEORGE GRAY | Feb 1945 | British | Director | 2022-01-26 | CURRENT |
| MR GORDON GRAY | Jan 1973 | British | Director | 2015-08-28 UNTIL 2022-04-14 | RESIGNED |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MODULE_BUILD_LIMITED - Accounts | 2023-11-30 | 31-08-2021 | £5,578 Cash £-14,167 equity |
| 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 |