MODULAR WALLING SYSTEMS HOLDINGS LTD
C/O AZETS TITANIUM 1, KING'S INCH PLACE, RENFREW PA4 8WF- Active
- Private Limited Company
- Company No. SC412587
- Last Updated: 01 Mar 2024
Company Profile
MODULAR WALLING SYSTEMS HOLDINGS LTD was incorporated on Monday, December 5, 2011 as a Private Limited Company with registered address in RENFREW. MODULAR WALLING SYSTEMS HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 12 years 11 months and 8 days.
| Name | MODULAR WALLING SYSTEMS HOLDINGS LTD |
|---|---|
| Company number | SC412587 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Stewart Craik Gallocher Nationality: British |
Dates: Friday, September 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stewart Craik Gallocher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon David Bingham 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 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against MODULAR WALLING SYSTEMS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODULAR WALLING SYSTEMS HOLDINGS LTD | 05 Dec 2011 |
| MODULAR WALLING SYSTEMS LTD | 22 Dec 2020 |