MODUS ESTATE PLANNING LTD

MODUS ESTATE PLANNING LTD is an active private limited company, incorporated on 28 July 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MODUS ESTATE PLANNING LTD previously had the company name MILNE ESTATE PLANNING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	STEWART & CO
Address Line 1	CASTLECROFT BUSINESS CENTRE
Address Line 2	TOM JOHNSTON ROAD
Post Town	DUNDEE
Postcode	DD4 8XD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 10/05/2019 onwards:

MODUS ESTATE PLANNING LTD

Prior to 10/05/2019:

MILNE ESTATE PLANNING LIMITED

Directors

(The company's officers)

MS RUTH HARRINGTON

(~54 year old British national)

C/O STEWART & CO, CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD, DUNDEE, DD4 8XD

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in WALES

Appointed on 03/05/2023

MISS ELAINE MILNE

(~55 year old British national)

30 GLENEAGLES AVENUE, DUNDEE, DD2 3GR, SCOTLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in SCOTLAND

Appointed on 28/07/2014

Shareholders

(Persons of Significant Control)

Ms Ruth Harrington

(~54 year old British national)

STEWART & CO, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

Owns between 75% and 100% of the shares.

Notified on 12/05/2023

Connections

(Shared officers)

ECHO INITIATIVES LIMITED

MS ELAINE MILNE

MILNE WEALTH MANAGEMENT LIMITED

MISS ELAINE MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)