MODUTEC LIMITED - INVERNESS


Company Profile Company Filings

Overview

MODUTEC LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
MODUTEC LIMITED was incorporated 18 years ago on 19/03/2002 and has the registered number: SC229316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.

MODUTEC LIMITED - INVERNESS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

FIRST FLOOR AURORA HOUSE
INVERNESS
IV2 5NA

This Company Originates in : United Kingdom
Previous trading names include:
RIGFIT7SEAS LIMITED (until 10/06/2020)
RIGFIT OFFSHORE LIMITED (until 02/10/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS MACGREGOR Sep 1986 British Director 2019-02-01 CURRENT
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2019-02-01 CURRENT
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2019-02-01 CURRENT
MR BRIAN KNOWLES Aug 1965 British Director 2019-02-01 CURRENT
MR ANDREW CAMPBELL MATHESON Secretary 2019-02-01 CURRENT
SIMON ALEXANDER HAY Nov 1969 British Director 2002-03-27 UNTIL 2004-06-14 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2009-06-11 UNTIL 2012-09-27 RESIGNED
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2009-06-11 UNTIL 2019-02-01 RESIGNED
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2011-11-04 UNTIL 2019-02-01 RESIGNED
BRIAN ANDREW KNOWLES Aug 1965 British Director 2002-03-27 UNTIL 2016-05-31 RESIGNED
MR DAVID HENDERSON Sep 1959 British Director 2002-03-19 UNTIL 2005-09-09 RESIGNED
ELAINE DEANS Dec 1973 British Director 2002-03-19 UNTIL 2002-03-27 RESIGNED
WILLIAM HAMILTON Apr 1946 British Director 2009-06-11 UNTIL 2019-02-01 RESIGNED
JONATHAN PIKE Sep 1974 British Director 2005-09-08 UNTIL 2007-07-04 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Secretary 2009-06-11 UNTIL 2012-09-27 RESIGNED
MR JAMES DONALD MACDONALD Secretary 2012-09-27 UNTIL 2019-02-01 RESIGNED
MR DAVID HENDERSON Sep 1959 British Secretary 2002-03-19 UNTIL 2005-09-09 RESIGNED
JM TAYLOR LIMITED Corporate Secretary 2005-09-09 UNTIL 2009-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envoy & Partners Limited 2019-02-01 Inverness   Ownership of shares 75 to 100 percent
Global Energy (Holdings) Limited 2016-10-01 - 2019-02-02 Inverness   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBAL ENERGY (GROUP) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
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GLOBAL PROJECT (SERVICES) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
FALLSKY LIMITED ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED BEAULY SCOTLAND Active FULL 41100 - Development of building projects
GLOBAL ENERGY FABRICATION LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CRC-EVANS OFFSHORE LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
GEG (MARINE & LOGISTICS) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOUNTWEST 795 LIMITED ABERDEEN Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL LOGISTICS SERVICES LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL POWER & PROCESS LIMITED INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL ENERGY (HOLDINGS) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GQS-UK LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOUNTWEST INFRASTRUCTURE LIMITED INVERNESS SCOTLAND Active FULL 74990 - Non-trading company

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