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DECOMM MODULAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:DECOMM MODULAR LTD
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:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Prospect Place, Westhill, Aberdeenshire, Scotland, AB32 6SY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG

Director20 December 2023Active
17 Schoolhill Road, Portlethen, Aberdeen, United Kingdom, AB12 4RE

Director14 April 2015Active
Unit 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG

Director13 January 2023Active
Unit 5a, Tumulus Way, Kintore, Inverurie, Scotland, AB51 0TG

Director01 February 2022Active
C/O International House, 24 Holborn Viaduct, City Of London, England, EC1A 2BN

Director16 August 2016Active

People with Significant Control

Mr Bryan Richard Gray
Notified on:27 January 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Scotland
Address:17, Schoolhill Road, Aberdeen, Scotland, AB12 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Christopher Walbrin
Notified on:27 January 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Appoint person director company with name date.

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2023-11-03Address

Change registered office address company with date old address new address.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Capital

Capital allotment shares.

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2023-03-14Accounts

Change account reference date company current extended.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Capital

Capital allotment shares.

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2023-01-18Officers

Appoint person director company with name date.

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2022-09-26Change of name

Certificate change of name company.

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2022-06-08Capital

Capital allotment shares.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Capital

Capital allotment shares.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Address

Change registered office address company with date old address new address.

Download
2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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