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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 10 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:30 April 2023
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 Raymond Andrew Gray
Notified on:17 April 2024
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:Unit 5a, Tumulus Way, Inverurie, Scotland, AB51 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Nathan Ferguson
Notified on:17 April 2024
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:Scotland
Address:Unit 5a, Tumulus Way, Inverurie, Scotland, AB51 0TG
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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