MODA CERAMICS LIMITED
29 WEST WAY BUSINESS PARK, DALGETY BAY, DUNFERMLINE KY11 9AE- Active
- Private Limited Company
- Company No. SC668314
- Last Updated: 01 Mar 2024
Company Profile
MODA CERAMICS LIMITED was incorporated on Wednesday, July 22, 2020 as a Private Limited Company with registered address in DUNFERMLINE. MODA CERAMICS 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 4 years 1 month and 30 days.
| Name | MODA CERAMICS LIMITED |
|---|---|
| Company number | SC668314 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WEST WAY BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9AE |
|---|---|
| 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 Greig Paterson Denham Nationality: British |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Laura Denham Nationality: British |
Dates: Wednesday, July 22, 2020 - 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, (8 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODA CERAMICS LIMITED | 22 Jul 2020 |