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Module Build Limited

Module Build Limited is an active company incorporated on 28 August 2015 with the registered office located in Aberdeen, City of Aberdeen. Module Build Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
SC514330
Private limited company
Scottish Company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
Neo House
Riverside Drive
Aberdeen
AB11 7LH
Scotland
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in Spain • Born in Feb 1945
Director • British • Lives in Scotland • Born in Aug 1975
Mr Gordon Gray
PSC • British • Lives in Scotland • Born in Jan 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Clint Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£3.68K
Increased by £3.31K (+886%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£0
Decreased by £307.11K (-100%)
Total Liabilities
£0
Decreased by £679.08K (-100%)
Net Assets
£0
Increased by £371.97K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Mr Stuart Gray Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
George Gray (PSC) Appointed
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Aug 2022
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Documents
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2025
Appointment of Mr Stuart Gray as a director on 3 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Jan 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 3 Sep 2024
Notification of George Gray as a person with significant control on 18 April 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 18 Apr 2024
Registered office address changed from C/O Anderson Strathern Llp George House, 50 George Square Glasgow G2 1EH Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 August 2021
Submitted on 29 Nov 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 7 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year