| Company Name | Modus Estates (Maidens) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302977 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2006(17 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Names | Modus Estates (Troon) Limited and Modus Estates (Maple Park) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Mawhinney |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/1 Prospecthill Grove Glasgow G42 9LD Scotland |
| Director Name | Mrs Carole Mackie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Moss 30 Dalziel Drive Pollockshields Glasgow G41 4PU Scotland |
| Secretary Name | Michael James McNulty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Rosemount Place Perth Perthshire PH2 7EH Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,690 |
| Current Liabilities | £420,889 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2016 | Notice of move from Administration to Dissolution (5 pages) |
| 21 December 2015 | Administrator's progress report (5 pages) |
| 12 June 2015 | Statement of administrator's deemed proposal (1 page) |
| 3 June 2015 | Statement of affairs with form 2.13B(Scot) (17 pages) |
| 29 May 2015 | Statement of administrator's proposal (16 pages) |
| 16 April 2015 | Appointment of an administrator (3 pages) |
| 16 April 2015 | Registered office address changed from 11 Ashley Street Glasgow G3 6DR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 16 April 2015 (2 pages) |
| 28 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2015 | Termination of appointment of Carole Mackie as a director on 12 January 2015 (1 page) |
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Termination of appointment of Michael James Mcnulty as a secretary on 29 October 2014 (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 1 July 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 22 April 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 15 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 8 August 2007 | Partic of mort/charge * (4 pages) |
| 2 August 2007 | Partic of mort/charge * (3 pages) |
| 3 July 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Company name changed modus estates (maple park) limit ed\certificate issued on 19/06/07 (2 pages) |
| 22 December 2006 | Company name changed modus estates (troon) LIMITED\certificate issued on 22/12/06 (2 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 25 May 2006 | Incorporation (16 pages) |