| Company Name | MODA Ceramics Limited |
|---|---|
| Director | Laura Denham |
| Company Status | Active |
| Company Number | SC668314 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2020(3 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mrs Laura Denham |
|---|---|
| Status | Current |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 West Way Business Park Dalgety Bay Dunfermline KY11 9AE Scotland |
| Director Name | Mrs Laura Denham |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 West Way Business Park Dalgety Bay Dunfermline KY11 9AE Scotland |
| Director Name | Mr Greig Paterson Denham |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Merlin Way Hillend Dunfermline KY11 9JY Scotland |
Location
| Registered Address | 29 West Way Business Park Dalgety Bay Dunfermline KY11 9AE Scotland |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 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 | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Charges
| 18 September 2020 | Delivered on: 30 September 2020 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 25 July 2023 | Confirmation statement made on 22 July 2023 with updates (5 pages) |
|---|---|
| 17 April 2023 | Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page) |
| 10 February 2023 | Secretary's details changed for Mrs Laura Denham on 8 February 2023 (1 page) |
| 10 February 2023 | Change of details for Mr Greig Paterson Denham as a person with significant control on 8 February 2023 (2 pages) |
| 10 February 2023 | Director's details changed for Mrs Laura Denham on 8 February 2023 (2 pages) |
| 10 February 2023 | Change of details for Mrs Laura Denham as a person with significant control on 8 February 2023 (2 pages) |
| 8 February 2023 | Registered office address changed from Unit 6 Merlin Way Hillend Dunfermline KY11 9JY Scotland to 29 West Way Business Park Dalgety Bay Dunfermline KY11 9AE on 8 February 2023 (1 page) |
| 4 January 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 2 November 2022 | Change of details for Mrs Laura Denham as a person with significant control on 2 November 2022 (2 pages) |
| 2 November 2022 | Termination of appointment of Greig Paterson Denham as a director on 31 October 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 22 July 2022 with updates (5 pages) |
| 8 March 2022 | Appointment of Mrs Laura Denham as a director on 8 March 2022 (2 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 23 July 2021 | Confirmation statement made on 22 July 2021 with updates (5 pages) |
| 29 June 2021 | Director's details changed for Mr Greig Paterson Denham on 2 September 2020 (2 pages) |
| 29 June 2021 | Registered office address changed from Unit 6 , Merlin Way Merlin Way Hillend Dunfermline KY11 9JY Scotland to Unit 6 Merlin Way Hillend Dunfermline KY11 9JY on 29 June 2021 (1 page) |
| 29 June 2021 | Secretary's details changed for Mrs Laura Denham on 2 September 2020 (1 page) |
| 29 June 2021 | Change of details for Mr Greig Paterson Denham as a person with significant control on 2 September 2020 (2 pages) |
| 29 June 2021 | Change of details for Mrs Laura Denham as a person with significant control on 2 September 2020 (2 pages) |
| 30 September 2020 | Registration of charge SC6683140001, created on 18 September 2020 (14 pages) |
| 2 September 2020 | Registered office address changed from 11 Carlingnose Way Inverkeithing Fife KY11 1EU United Kingdom to Unit 6 , Merlin Way Merlin Way Hillend Dunfermline KY11 9JY on 2 September 2020 (1 page) |
| 22 July 2020 | Incorporation Statement of capital on 2020-07-22
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