MODUTEC LIMITED - INVERNESS


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2024-04-18 View Report
Accounts. Accounts type group. 2024-02-20 View Report
Resolution. Description: Resolutions. 2023-06-15 View Report
Incorporation. Memorandum articles. 2023-06-15 View Report
Persons with significant control. Notification date: 2019-06-21. Psc name: Modutec Holdings Limited. 2023-06-15 View Report
Persons with significant control. Psc name: Envoy & Partners Limited. Cessation date: 2019-06-21. 2023-06-14 View Report
Capital. Capital allotment shares. 2023-06-14 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-04-13 View Report
Accounts. Legacy. 2023-04-13 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. 2023-04-13 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. 2023-04-13 View Report
Officers. Officer name: Mr John Angus Macgregor. Change date: 2020-02-01. 2023-04-06 View Report
Confirmation statement. Statement with updates. 2023-04-03 View Report
Officers. Appointment date: 2022-09-15. Officer name: Mr Christopher Andrew. 2022-11-24 View Report
Confirmation statement. Statement with no updates. 2022-04-25 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-12-23 View Report
Accounts. Legacy. 2021-12-23 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. 2021-12-23 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. 2021-12-23 View Report
Mortgage. Charge number: 2. 2021-10-26 View Report
Mortgage. Charge number: SC2293160003. Charge creation date: 2021-10-13. 2021-10-20 View Report
Gazette. Gazette filings brought up to date. 2021-07-07 View Report
Confirmation statement. Statement with updates. 2021-07-06 View Report
Gazette. Gazette notice compulsory. 2021-07-06 View Report
Accounts. Accounts type audit exemption subsiduary. 2020-12-23 View Report
Accounts. Legacy. 2020-12-23 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. 2020-12-23 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. 2020-12-23 View Report
Change of name. Description: Company name changed RIGFIT7SEAS LIMITED\certificate issued on 10/06/20. 2020-06-10 View Report
Resolution. Description: Resolutions. 2020-06-10 View Report
Confirmation statement. Statement with no updates. 2020-03-30 View Report
Persons with significant control. Cessation date: 2019-02-02. Psc name: Global Energy (Holdings) Limited. 2020-03-30 View Report
Accounts. Accounts type audit exemption subsiduary. 2019-12-17 View Report
Accounts. Legacy. 2019-12-17 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. 2019-12-17 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. 2019-12-17 View Report
Resolution. Description: Resolutions. 2019-10-02 View Report
Confirmation statement. Statement with updates. 2019-04-29 View Report
Persons with significant control. Psc name: Envoy & Partners Limited. Notification date: 2019-02-01. 2019-04-29 View Report
Address. New address: First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA. Change date: 2019-03-26. Old address: 13 Henderson Road Inverness IV1 1SN Scotland. 2019-03-26 View Report
Officers. Officer name: Mr Iain Ross Macgregor. Appointment date: 2019-02-01. 2019-02-21 View Report
Officers. Termination date: 2019-02-01. Officer name: James Donald Macdonald. 2019-02-18 View Report
Officers. Termination date: 2019-02-01. Officer name: Roderick James Macgregor. 2019-02-18 View Report
Officers. Termination date: 2019-02-01. Officer name: William Hamilton. 2019-02-18 View Report
Officers. Termination date: 2019-02-01. Officer name: James Donald Macdonald. 2019-02-18 View Report
Officers. Appointment date: 2019-02-01. Officer name: Mr John Angus Macgregor. 2019-02-18 View Report
Officers. Officer name: Mr Andrew Campbell Matheson. Appointment date: 2019-02-01. 2019-02-18 View Report
Officers. Appointment date: 2019-02-01. Officer name: Mr Brian Knowles. 2019-02-18 View Report
Officers. Appointment date: 2019-02-01. Officer name: Mr Andrew Campbell Matheson. 2019-02-18 View Report
Accounts. Accounts type audit exemption subsiduary. 2018-12-27 View Report