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MODUTEC LIMITED - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Company Information
- Company registration number
- SC229316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Aurora House
- 8 Inverness Campus
- Inverness
- IV2 5NA First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA UK
Management
- Managing Directors
- MACGREGOR, Iain Ross
- MACGREGOR, John Angus
- MATHESON, Andrew Campbell
- ANDREW, Christopher
- Company secretaries
- MATHESON, Andrew Campbell
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-19
- Age Of Company 2002-03-19 22 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Envoy & Partners Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIGFIT7SEAS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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MODUTEC LIMITED Company Description
- MODUTEC LIMITED is a ltd registered in United Kingdom with the Company reg no SC229316. Its current trading status is "live". It was registered 2002-03-19. It was previously called RIGFIT7SEAS LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at First Floor Aurora House .
Get MODUTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modutec Limited - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
- 2002-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-03) - CS01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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legacy (2023-04-13) - GUARANTEE2
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legacy (2023-04-13) - AGREEMENT2
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legacy (2023-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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legacy (2021-12-23) - PARENT_ACC
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legacy (2021-12-23) - AGREEMENT2
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legacy (2021-12-23) - GUARANTEE2
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gazette-notice-compulsory (2021-07-06) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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gazette-filings-brought-up-to-date (2021-07-07) - DISS40
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confirmation-statement-with-updates (2021-07-06) - CS01
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mortgage-satisfy-charge-full (2021-10-26) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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resolution (2020-06-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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legacy (2020-12-23) - GUARANTEE2
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - PARENT_ACC
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certificate-change-of-name-company (2020-06-10) - CERTNM
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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confirmation-statement-with-updates (2019-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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resolution (2019-10-02) - RESOLUTIONS
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legacy (2019-12-17) - GUARANTEE2
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legacy (2019-12-17) - AGREEMENT2
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legacy (2019-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-17) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-22) - PSC05
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legacy (2018-12-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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legacy (2018-12-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-27) - AA
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legacy (2018-12-27) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA
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legacy (2017-12-27) - PARENT_ACC
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legacy (2017-12-27) - AGREEMENT2
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legacy (2017-12-27) - GUARANTEE2
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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auditors-resignation-company (2016-05-18) - AUD
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legacy (2016-12-29) - PARENT_ACC
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memorandum-articles (2016-12-01) - MA
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legacy (2016-12-29) - GUARANTEE2
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legacy (2016-12-29) - AGREEMENT2
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resolution (2016-12-01) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-26) - TM02
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termination-director-company-with-name (2012-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
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appoint-person-secretary-company-with-name (2012-10-26) - AP03
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 190
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legacy (2009-03-24) - 353
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legacy (2009-03-24) - 287
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legacy (2009-03-24) - 363a
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legacy (2009-04-27) - 363a
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legacy (2009-04-28) - 363a
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-06-17) - 287
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-06-10) - 363a
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legacy (2009-06-20) - 410(Scot)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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legacy (2008-11-14) - 287
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 353
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 363a
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legacy (2008-12-05) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-11-19) - 190
keyboard_arrow_right 2007
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legacy (2007-02-23) - 288c
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
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legacy (2005-09-13) - 288b
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legacy (2005-05-13) - 363s
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legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-10) - 169
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-06-23) - 288b
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-12) - AA
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legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363s
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legacy (2003-01-29) - 410(Scot)
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legacy (2003-11-14) - 288a
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legacy (2003-08-23) - 225
keyboard_arrow_right 2002
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legacy (2002-11-28) - 287
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legacy (2002-11-28) - 88(2)R
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resolution (2002-11-28) - RESOLUTIONS
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legacy (2002-11-28) - 123
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legacy (2002-10-23) - 225
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legacy (2002-03-30) - 288a
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legacy (2002-03-30) - 288b
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incorporation-company (2002-03-19) - NEWINC