MODUTEC HOLDINGS LIMITED - INVERNESS


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

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