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 - RENFREW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCSA LIMITED LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CAUNTON ENGINEERING LIMITED NOTTINGHAM ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
TIGER BUILDINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAPLEBECK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BYRON SHEET METAL LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
STEEL CONSTRUCTION INSTITUTE(THE) ASCOT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
TIGER STEEL LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
TRI-LIGHT SYSTEMS LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CAD 3D LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAPLEBECK INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAUNTON INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TIGER SITE SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CELFAB LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BIRCH PARK MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
VELOCITY INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAUNTON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64203 - Activities of construction holding companies
SECONDSERVE (SCOTLAND) LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MODULAR WALLING SYSTEMS LTD RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
GALLOCHER INVESTMENTS LIMITED AYR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

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

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