| Company Name | Modus Estate Planning Ltd |
|---|---|
| Director | Ruth Harrington |
| Company Status | Active |
| Company Number | SC483040 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 9 months ago) |
| Previous Name | Milne Estate Planning Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Ruth Harrington |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2023(8 years, 9 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
| Director Name | Miss Elaine Milne |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Wales |
| Correspondence Address | Apartment 2 The Fairways Cardiff Golf Club Sherborne Avenue Cardiff CF23 6SJ Wales |
| Director Name | Colette May |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 June 2022) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
| Director Name | Ms Elaine Milne |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2022(7 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 May 2023) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
Location
| Registered Address | Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Milne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 17 July 2020 | Director's details changed for Miss Elaine Milne on 1 November 2019 (2 pages) |
| 20 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 13 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 10 May 2019 | Resolutions
|
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 3 September 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 22 March 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|