Modular Profiles (UK) Limited

Company Name	Modular Profiles (UK) Limited
Company Status	Dissolved
Company Number	SC167051
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Healthcare Contracts International Ltd.

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Ellen Nina Copland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(1 day after company formation)
Appointment Duration	24 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Suntroy Lane Jackton East Kilbride South Lanarkshire G75 8WL Scotland

Director Name	Mr James Rocks Copland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1996(1 day after company formation)
Appointment Duration	24 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Suntroy Lane Jackton East Kilbride South Kilbride G75 8WL Scotland

Secretary Name	Mrs Ellen Nina Copland
Nationality	British
Status	Closed
Appointed	17 July 1996(1 day after company formation)
Appointment Duration	24 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Suntroy Lane Jackton East Kilbride South Lanarkshire G75 8WL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	01355 244949
Telephone region	East Kilbride

Location

Registered Address	49 Hawbank Road College Milton East Kilbride South Lanarkshire G74 5EG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

50 at £1	James Rocks Copland 50.00% Ordinary
50 at £1	Mrs Ellen Nina Copland 50.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
11 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
25 October 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
19 August 2010	Director's details changed for Mr James Rocks Copland on 16 July 2010 (2 pages)
19 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mrs Ellen Nina Copland on 16 July 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
24 September 2009	Director and secretary's change of particulars / ellen copland / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / james copland / 24/09/2009 (1 page)
24 September 2009	Return made up to 16/07/09; full list of members (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
10 October 2008	Return made up to 16/07/08; full list of members (4 pages)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
25 July 2007	Return made up to 16/07/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
7 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
1 September 2005	Return made up to 16/07/05; full list of members (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
29 October 2004	Return made up to 16/07/04; full list of members (7 pages)
17 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
3 February 2004	Company name changed healthcare contracts internation al LTD.\certificate issued on 03/02/04 (2 pages)
18 September 2003	Return made up to 16/07/03; full list of members (7 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
9 July 2002	Return made up to 16/07/02; full list of members (5 pages)
30 August 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
14 August 2001	Return made up to 16/07/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
2 August 2000	Return made up to 16/07/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 July 1999	Return made up to 16/07/99; no change of members (4 pages)
14 January 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 August 1998	Return made up to 16/07/98; no change of members (4 pages)
25 September 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
25 September 1997	Return made up to 16/07/97; full list of members (6 pages)
19 September 1997	Registered office changed on 19/09/97 from: 49 hawbank road college milton east kilbride G74 5EW (1 page)
19 September 1997	Ad 16/07/96-17/07/96 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
16 July 1996	Incorporation (16 pages)

Modular Profiles (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland