Modelrange Limited in Shore EDINBURGH

Modelrange Limited EDINBURGH

Founded in 2001, Modelrange, classified under reg no. SC215974 is an active company. Currently registered at La Belle Esperance EH6 6QW, Edinburgh the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Dennis M., appointed on 2 March 2001. In addition, a secretary was appointed - Donald L., appointed on 2 March 2001. As of 29 April 2024, there was 1 ex director - Matthew P.. There were no ex secretaries.

Modelrange Limited Address / Contact

Office Address	La Belle Esperance
Office Address2	Shore
Town	Edinburgh
Post code	EH6 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC215974
Date of Incorporation	Tue, 20th Feb 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Donald L.

Position: Secretary

Appointed: 02 March 2001

Dennis M.

Position: Director

Appointed: 02 March 2001

Matthew P.

Position: Director

Appointed: 02 March 2001

Resigned: 19 June 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Dennis M. This PSC has significiant influence or control over this company,. Another one in the PSC register is Briony M. This PSC and has 25-50% voting rights.

Dennis M.

Notified on	20 February 2017
Nature of control:	significiant influence or control

Briony M.

Notified on	20 February 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	-213 811	-226 791	-305 471

Balance Sheet
Cash Bank In Hand	4 742	371	3 589
Current Assets	846 865	679 520	543 362
Debtors	21 000	25 000	46 060
Net Assets Liabilities Including Pension Asset Liability	-213 811	-226 791	-305 471
Stocks Inventory	821 123	654 149	493 713
Tangible Fixed Assets	372	279

Reserves/Capital
Called Up Share Capital	600	600	600
Profit Loss Account Reserve	-214 411	-227 391	-306 071
Shareholder Funds	-213 811	-226 791	-305 471

Other
Creditors Due Within One Year	1 061 048	906 590	848 833
Net Current Assets Liabilities	-214 183	-227 070	-305 471
Number Shares Allotted		400	400
Share Capital Allotted Called Up Paid	400	400	400
Tangible Fixed Assets Cost Or Valuation	4 240	4 240
Tangible Fixed Assets Depreciation	3 868	3 961
Tangible Fixed Assets Depreciation Charged In Period		93
Total Assets Less Current Liabilities	-213 811	-226 791	-305 471
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 25th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 25, 2016: 600.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 15th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 18th, August 2007	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 27th, October 2006	accounts	Free Download (9 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 31st, March 2006	accounts	Free Download (8 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/03/04	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 22, 2002 filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2002 filed on: 22nd, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 15th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 15th, May 2001	accounts	Free Download (1 page)

Modelrange Limited EDINBURGH

Modelrange Limited Address / Contact

Company Information / Profile

Company staff

Donald L.

Dennis M.

Matthew P.

People with significant control

Annual reports financial information

Company filings

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