| Company Name | Modern Homes Solutions Ltd. |
|---|---|
| Director | John Tierney |
| Company Status | Active |
| Company Number | SC264772 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Tierney |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Construction Tiler |
| Country of Residence | Scotland |
| Correspondence Address | 16 Myreside Crescent Carntyne Glasgow G32 2EB Scotland |
| Director Name | Sandra Quinn |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Role | Health Visitor |
| Correspondence Address | 163 Brunton Street Glasgow G44 3NE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | J.M.Simpson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Location
| Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Tierney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £339 |
| Current Liabilities | £6,223 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 1 February 2021 | Registered office address changed from 1061-1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 1 February 2021 (1 page) |
| 31 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2019 | Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061-1063 Tollcross Road Glasgow G32 8UQ on 18 December 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
| 28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
| 23 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Secretary's details changed for J.M.Simpson & Co on 10 March 2010 (1 page) |
| 20 April 2010 | Director's details changed for John Tierney on 10 March 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for J.M.Simpson & Co on 10 March 2010 (1 page) |
| 20 April 2010 | Director's details changed for John Tierney on 10 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 16 June 2009 | Director's change of particulars / john tierney / 10/03/2009 (1 page) |
| 16 June 2009 | Director's change of particulars / john tierney / 10/03/2009 (1 page) |
| 16 June 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 3 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Director resigned (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Incorporation (16 pages) |
| 11 March 2004 | Incorporation (16 pages) |