MODULAR WALLING SYSTEMS HOLDINGS LTD - RENFREW
Company Profile | Company Filings |
Overview
MODULAR WALLING SYSTEMS HOLDINGS LTD is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
MODULAR WALLING SYSTEMS HOLDINGS LTD was incorporated 12 years ago on 05/12/2011 and has the registered number: SC412587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MODULAR WALLING SYSTEMS HOLDINGS LTD was incorporated 12 years ago on 05/12/2011 and has the registered number: SC412587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MODULAR WALLING SYSTEMS HOLDINGS LTD - RENFREW
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O AZETS TITANIUM 1
RENFREW
PA4 8WF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODULAR WALLING SYSTEMS LTD (until 22/12/2020)
MODULAR WALLING SYSTEMS LTD (until 22/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR STEWART CRAIK GALLOCHER | Nov 1965 | British | Director | 2011-12-05 | CURRENT |
MR SIMON DAVID BINGHAM | Apr 1970 | British | Director | 2012-12-01 | CURRENT |
MS SARA JANE CUNDY | Secretary | 2013-09-03 | CURRENT | ||
PROFESSOR AMIT HARIOM VARMA | Jun 1973 | American | Director | 2017-11-30 UNTIL 2020-11-27 | RESIGNED |
DR DIMITRIOS KOUREPINIS | May 1976 | British | Director | 2011-12-05 UNTIL 2016-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stewart Craik Gallocher | 2022-09-09 | 11/1965 | Renfrew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stewart Craik Gallocher | 2016-04-06 - 2021-07-23 | 11/1965 | Renfrew |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Simon David Bingham | 2016-04-06 | 4/1970 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MODULAR_WALLING_SYSTEMS_H - Accounts | 2023-11-01 | 31-01-2023 | £1,040,749 Cash £782,385 equity |
MODULAR_WALLING_SYSTEMS_H - Accounts | 2022-07-12 | 31-01-2022 | £60 Cash £-477,680 equity |