MODUS BUILDING SERVICES LIMITED
UNIT 1 STRAITON VIEW, STRAITON BUSINESS PARK, LOANHEAD EH20 9QZ- Active
- Private Limited Company
- Company No. SC320631
- Last Updated: 01 Mar 2024
Company Profile
MODUS BUILDING SERVICES LIMITED was incorporated on Tuesday, April 10, 2007 as a Private Limited Company with registered address in LOANHEAD. MODUS BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 1 day.
| Name | MODUS BUILDING SERVICES LIMITED |
|---|---|
| Company number | SC320631 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 STRAITON VIEW STRAITON BUSINESS PARK LOANHEAD EH20 9QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nd Barrett Holdings Limited Straiton View, Straiton, EH20 9QZ |
Dates: Friday, February 26, 2021 - present
voting rights 75 to 100 percent
|
| Nd Barrett Holdings Limited Straiton View, Straiton, EH20 9QZ |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
voting rights 25 to 50 percent
|
| Mr Duncan Kenneth White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODUS BUILDING SERVICES LIMITED | 10 Apr 2007 |