Accounts. Accounts type audit exemption subsiduary. |
2024-02-20 |
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Accounts. Legacy. |
2024-02-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-02-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-02-20 |
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Confirmation statement. Statement with no updates. |
2023-09-08 |
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Accounts. Accounts type group. |
2023-04-13 |
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Confirmation statement. Statement with no updates. |
2022-10-06 |
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Capital. Capital statement capital company with date currency figure. |
2022-06-29 |
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Capital. Description: Statement by Directors. |
2022-06-29 |
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Insolvency. Description: Solvency Statement dated 28/06/22. |
2022-06-29 |
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Resolution. Description: Resolutions. |
2022-06-29 |
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Capital. Capital allotment shares. |
2022-06-28 |
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Accounts. Accounts type group. |
2021-12-23 |
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Mortgage. Charge number: SC4860080001. |
2021-10-26 |
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Mortgage. Charge creation date: 2021-10-13. Charge number: SC4860080002. |
2021-10-20 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Accounts. Accounts type group. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Persons with significant control. Psc name: Geg (Holdings) Limited. Cessation date: 2019-02-02. |
2020-08-31 |
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Persons with significant control. Psc name: Envoy & Partners Ltd. Notification date: 2019-02-02. |
2020-08-28 |
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Change of name. Description: Company name changed modutec LIMITED\certificate issued on 10/06/20. |
2020-06-10 |
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Resolution. Description: Resolutions. |
2020-06-10 |
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Accounts. Accounts type group. |
2019-12-17 |
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Confirmation statement. Statement with updates. |
2019-08-20 |
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Change of name. Description: Company name changed geg (process & equipment) LIMITED\certificate issued on 17/04/19. |
2019-04-17 |
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Resolution. Description: Resolutions. |
2019-04-17 |
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Address. Old address: 13 Henderson Road Inverness IV1 1SN. Change date: 2019-03-25. New address: First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA. |
2019-03-25 |
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Officers. Officer name: Mr John Angus Macgregor. Appointment date: 2019-02-01. |
2019-02-19 |
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Officers. Appointment date: 2019-02-01. Officer name: Mr Andrew Campbell Matheson. |
2019-02-19 |
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Officers. Appointment date: 2019-02-01. Officer name: Mr Andrew Campbell Matheson. |
2019-02-19 |
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Officers. Termination date: 2019-02-01. Officer name: Roderick James Macgregor. |
2019-02-19 |
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Officers. Termination date: 2019-02-01. Officer name: James Donald Macdonald. |
2019-02-19 |
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Officers. Termination date: 2019-02-01. Officer name: James Donald Macdonald. |
2019-02-19 |
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Capital. Capital statement capital company with date currency figure. |
2019-01-31 |
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Capital. Description: Statement by Directors. |
2019-01-31 |
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Insolvency. Description: Solvency Statement dated 31/01/19. |
2019-01-31 |
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Resolution. Description: Resolutions. |
2019-01-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-12-27 |
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Accounts. Legacy. |
2018-12-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-12-27 |
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Confirmation statement. Statement with no updates. |
2018-09-17 |
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Officers. Change date: 2018-01-29. Officer name: Mr James Donald Macdonald. |
2018-01-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-12-27 |
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Accounts. Legacy. |
2017-12-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17. |
2017-12-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17. |
2017-12-27 |
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Officers. Officer name: Mr James Donald Macdonald. Change date: 2017-09-01. |
2017-10-23 |
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Confirmation statement. Statement with no updates. |
2017-09-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-12-29 |
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