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Dato Capital United Kingdom

Modular Property Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-04-30
Trade Debtors£62,505 -5.49%
Employees£2 0%
Total assets£983,318 -24.96%

Details

Company type Private Limited Company, Active
Company Number SC169828
Record last updated Tuesday, April 9, 2024 12:25:48 PM UTC
Official Address 12 Bankfoot Place Newton Mearns South
There are 11 companies registered at this street
Postal Code G775UL
Sector Leasing of intellectual property and similar products, except copyright works

Charts

Visits

MODULAR PROPERTY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 25, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Jan 25, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Dec 13, 2016 Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%) Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%)
Registry Nov 11, 2016 Appointment of a man as Shareholder (50-75%) and Shareholder (Above 75%) Appointment of a man as Shareholder (50-75%) and Shareholder (Above 75%)
Registry Nov 13, 2013 Annual return Annual return
Registry Feb 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 6, 2013 Second filing with mud for form ar01 14169... Second filing with mud for form ar01 14169...
Registry Feb 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 6, 2013 Second filing with mud for form ar01 14169... Second filing with mud for form ar01 14169...
Financials Feb 1, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Statement of capital Statement of capital
Registry Jan 31, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 31, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 31, 2013 Solvency statement Solvency statement
Registry Jan 31, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2012 Annual return Annual return
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Annual return Annual return
Registry Oct 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2007 Change in situation or address of registered office 14169... Change in situation or address of registered office 14169...
Registry Dec 13, 2007 Annual return Annual return
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Jun 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Nov 25, 2003 Annual return 14169... Annual return 14169...
Financials Nov 13, 2003 Annual accounts Annual accounts
Financials Feb 5, 2003 Annual accounts 14169... Annual accounts 14169...
Registry Nov 27, 2002 Annual return Annual return
Financials Feb 20, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Nov 10, 2000 Annual return Annual return
Registry Sep 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Dec 24, 1999 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 18, 1999 Annual return Annual return
Registry Apr 28, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 11, 1999 Particulars of mortgage/charge 14169... Particulars of mortgage/charge 14169...
Registry Mar 11, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 11, 1999 Particulars of mortgage/charge 14169... Particulars of mortgage/charge 14169...
Registry Dec 3, 1998 Annual return Annual return
Registry Sep 24, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 1997 Annual return Annual return
Registry Aug 21, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 1996 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Nov 13, 1996 Resignation of one Secretary Resignation of one Secretary

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