Modular Property Holdings Limited. Head office in Glasgow. Check Director.

Modular Property Holdings Limited, Glasgow

Modular Property Holdings Limited is a private limited company. Located at Naprocks Broomfield Road, Giffnock, Glasgow G46 6TS, the aforementioned 27 years old company was incorporated on 1996-11-13 and is officially categorised as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).
1 director can be found in the business: Elaine M. (appointed on 25 January 2021).

About
Name: Modular Property Holdings Limited
Number: SC169828
Incorporation date: 1996-11-13
End of financial year: 30 April


Address:	Naprocks Broomfield Road Giffnock Glasgow G46 6TS
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

Wraith Uk Investments Limited

25 March 2024

Address	Naprocks Broomfield Road, Giffnock, Glasgow, G46 6TS, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc745206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elaine M.

13 December 2016 - 25 March 2024

Nature of control:	75,01-100% shares

Stewart M.

11 November 2016 - 27 February 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2020-04-30	2021-04-30
Current Assets	220,618	189,637	180,625	2,213,697	2,009,703
Fixed Assets	3,300,864	3,243,345	4,150,218	201,736	201,386
Total Assets Less Current Liabilities	3,245,083	3,203,825	3,360,636	983,317	938,112
Number Shares Allotted	-	126	126	-	-
Shareholder Funds	2,271,153	2,337,350	3,360,636	-	-
Tangible Fixed Assets	3,299,126	3,243,245	4,150,118	-	-

The target date for Modular Property Holdings Limited confirmation statement filing is 2023-11-16. The last one was sent on 2022-11-02. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Wraith Uk Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broomfield Road, G46 6TS Giffnock, Glasgow. Elaine M. who owns over 3/4 of shares. Stewart M. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

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AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 5th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, February 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	126.00 GBP is the capital in company's statement on 2016/01/06 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/13 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 7th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/13 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/11/13 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/11/13 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 3rd, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 5th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/07 annual return
363s	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 1st, March 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 13th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 5th, February 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (6 pages)
363(288)	2002/11/27 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 20th, February 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 20th, February 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (6 pages)
363(288)	2001/11/20 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2001/11/20 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (6 pages)
363(288)	2001/11/20 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to 2000/04/30 filed on: 1st, March 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 1st, March 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
363(288)	2000/11/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/04/30 filed on: 29th, December 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 29th, December 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to 1999/11/18 with shareholders record filed on: 18th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/18 with shareholders record filed on: 18th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/03 with shareholders record filed on: 3rd, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/03 with shareholders record filed on: 3rd, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 9th, September 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 9th, September 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/20 with shareholders record filed on: 20th, November 1997 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 21st, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 21st, August 1997 \| accounts	Free Download (1 page)

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