| Company Name | Modus Automotive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333404 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 5 months ago) |
| Dissolution Date | 21 December 2023 (4 months ago) |
| Previous Name | Modus Specialist Services Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Duncan Kenneth White |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Kathleen Helen White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Social Worker |
| Correspondence Address | 1 Manse Road Longformacus Duns Berwickshire TD11 3PD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Duncan Kenneth White 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
|---|---|
| 23 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 5 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Secretary's details changed for Kathleen Helen White on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Kathleen Helen White on 5 November 2012 (2 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Registered office address changed from 35 Comely Bank Avenue Stockbridge Edinburgh EH4 1ES on 15 June 2011 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Duncan Kenneth White on 13 July 2010 (3 pages) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Mr Duncan Kenneth White on 5 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Mr Duncan Kenneth White on 5 November 2009 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 April 2009 | Director's change of particulars / duncan white / 05/04/2008 (2 pages) |
| 27 April 2009 | Director's change of particulars / duncan white / 05/04/2008 (2 pages) |
| 27 April 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 17 December 2007 | New secretary appointed (2 pages) |
| 7 December 2007 | Ad 05/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2007 | New director appointed (2 pages) |
| 8 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Resolutions
|
| 7 November 2007 | Secretary resigned (1 page) |
| 5 November 2007 | Incorporation (17 pages) |