This company is commonly known as Decomm Modular Ltd. The company was founded 9 years ago and was given the registration number SC503291. The firm's registered office is in WESTHILL. You can find them at 3 Prospect Place, , Westhill, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.
Name | : | DECOMM MODULAR LTD |
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Company Number | : | SC503291 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 2015 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 3 Prospect Place, Westhill, Aberdeenshire, Scotland, AB32 6SY |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG | Director | 20 December 2023 | Active |
17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE | Director | 14 April 2015 | Active |
Unit 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG | Director | 13 January 2023 | Active |
Unit 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG | Director | 01 February 2022 | Active |
C/O International House, 24 Holborn Viaduct, City Of London, England, EC1A 2BN | Director | 16 August 2016 | Active |
Mr Bryan Richard Gray | ||
Notified on | : | 27 January 2017 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 17, Schoolhill Road, Aberdeen, Scotland, AB12 4RE |
Nature of control | : |
|
Mr James Christopher Walbrin | ||
Notified on | : | 27 January 2017 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O International House, 24, Holborn Viaduct, London, England, EC1A 2BN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Officers | Appoint person director company with name date. | Download |
2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-23 | Capital | Capital allotment shares. | Download |
2023-03-14 | Accounts | Change account reference date company current extended. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-08 | Capital | Capital allotment shares. | Download |
2023-01-18 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Change of name | Certificate change of name company. | Download |
2022-06-08 | Capital | Capital allotment shares. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-28 | Capital | Capital allotment shares. | Download |
2022-02-28 | Officers | Appoint person director company with name date. | Download |
2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
2021-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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