| Company Name | Module Build Limited |
|---|---|
| Director | George Gray |
| Company Status | Active |
| Company Number | SC514330 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2015(8 years, 8 months ago) |
| Previous Names | McGeoch Offshore Limited and Gray Offshore Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr George Gray |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2022(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | Neo House Riverside Drive Aberdeen AB11 7LH Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 August 2015(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Mr Gordon Gray |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirklee Terrace Glasgow G12 0TQ Scotland |
Location
| Registered Address | Neo House Riverside Drive Aberdeen AB11 7LH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 9 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 18 April 2019 | Resolutions
|
| 22 January 2019 | Resolutions
|
| 14 January 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
|
| 28 August 2015 | Incorporation Statement of capital on 2015-08-28
|