Company NameModus Scotland Associates Limited
DirectorsChristopher Hutchinson and Margaret Anne Hutchinson
Company StatusActive
Company NumberSC197752
CategoryPrivate Limited Company
Incorporation Date1 July 1999(24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameChristopher Hutchinson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1999(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressGartmornhill Farm
Alloa
FK10 3AU
Scotland
Director NameMargaret Anne Hutchinson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1999(same day as company formation)
RoleIT Systems Development
Country of ResidenceUnited Kingdom
Correspondence AddressGartmornhill Farm
Alloa
FK10 3AU
Scotland
Secretary NameChristopher Hutchinson
NationalityBritish
StatusCurrent
Appointed01 July 1999(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressGartmornhill Farm
Alloa
FK10 3AU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressGreencornhill
38 Falkirk Road, Bannockburn
Stirling
Stirlingshire
FK7 8AG
Scotland
ConstituencyStirling
WardBannockburn

Shareholders

3 at £1Christopher Hutchinson
50.00%
Ordinary
3 at £1Margaret Anne Hutchinson
50.00%
Ordinary

Financials

Year2014
Net Worth£6
Cash£13,596
Current Liabilities£21,852

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 May 2023 (10 months ago)
Next Return Due14 June 2024 (2 months, 2 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 July 2023 (6 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
31 May 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
15 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 July 2020 (2 pages)
15 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 31 July 2019 (2 pages)
28 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
11 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
17 November 2017Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 March 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
27 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 October 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
(5 pages)
30 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 October 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 6
(5 pages)
23 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 6
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 September 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
18 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
1 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
8 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 July 2010Director's details changed for Christopher Hutchinson on 1 October 2009 (2 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Margaret Anne Hutchinson on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Margaret Anne Hutchinson on 1 October 2009 (2 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Margaret Anne Hutchinson on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Christopher Hutchinson on 1 October 2009 (2 pages)
5 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Christopher Hutchinson on 1 October 2009 (2 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 July 2009Return made up to 01/07/09; full list of members (4 pages)
14 July 2009Return made up to 01/07/09; full list of members (4 pages)
26 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 September 2008Return made up to 01/07/08; full list of members (4 pages)
4 September 2008Return made up to 01/07/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
14 August 2007Return made up to 01/07/07; no change of members (7 pages)
14 August 2007Return made up to 01/07/07; no change of members (7 pages)
3 January 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
3 January 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 August 2006Return made up to 01/07/06; full list of members (7 pages)
10 August 2006Return made up to 01/07/06; full list of members (7 pages)
18 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
18 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
27 June 2005Return made up to 01/07/05; full list of members (7 pages)
27 June 2005Return made up to 01/07/05; full list of members (7 pages)
15 December 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 December 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 July 2004Return made up to 01/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 July 2004Return made up to 01/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
26 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
26 September 2003Registered office changed on 26/09/03 from: unit 37/38 stirling enterprise park stirling FK7 7RP (1 page)
26 September 2003Registered office changed on 26/09/03 from: unit 37/38 stirling enterprise park stirling FK7 7RP (1 page)
1 July 2003Return made up to 01/07/03; full list of members (7 pages)
1 July 2003Return made up to 01/07/03; full list of members (7 pages)
18 April 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 April 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 September 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
2 September 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 July 2002Return made up to 01/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
3 July 2002Return made up to 01/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
(7 pages)
24 June 2002Registered office changed on 24/06/02 from: 29 manor place edinburgh midlothian EH3 7DX (1 page)
24 June 2002Registered office changed on 24/06/02 from: 29 manor place edinburgh midlothian EH3 7DX (1 page)
3 July 2001Return made up to 01/07/01; full list of members (6 pages)
3 July 2001Return made up to 01/07/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 31 July 2000 (3 pages)
1 May 2001Accounts for a small company made up to 31 July 2000 (3 pages)
26 July 2000Return made up to 01/07/00; full list of members (6 pages)
26 July 2000Return made up to 01/07/00; full list of members (6 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999Secretary resigned (1 page)
1 July 1999Incorporation (17 pages)
1 July 1999Incorporation (17 pages)