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 22 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 31/03/2024.
MODUTEC LIMITED was incorporated 22 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 31/03/2024.
MODUTEC LIMITED - INVERNESS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
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 | 31/03/2022 | 31/03/2024 |
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)
RIGFIT7SEAS LIMITED (until 10/06/2020)
RIGFIT OFFSHORE LIMITED (until 02/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN KNOWLES | Aug 1965 | British | Director | 2019-02-01 | CURRENT |
MR IAIN ROSS MACGREGOR | Jan 1982 | British | Director | 2019-02-01 | CURRENT |
MR JOHN ANGUS MACGREGOR | Sep 1986 | British | Director | 2019-02-01 | CURRENT |
ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2019-02-01 | CURRENT |
MR CHRISTOPHER ANDREW | Aug 1988 | Scottish | Director | 2022-09-15 | CURRENT |
MR ANDREW CAMPBELL MATHESON | Secretary | 2019-02-01 | CURRENT | ||
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 | ||
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 | ||
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 DAVID HENDERSON | Sep 1959 | British | Director | 2002-03-19 UNTIL 2005-09-09 | RESIGNED |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2011-11-04 UNTIL 2019-02-01 | RESIGNED |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2009-06-11 UNTIL 2019-02-01 | RESIGNED |
BRIAN ANDREW KNOWLES | Aug 1965 | British | Director | 2002-03-27 UNTIL 2016-05-31 | RESIGNED |
JONATHAN PIKE | Sep 1974 | British | Director | 2005-09-08 UNTIL 2007-07-04 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Modutec Holdings Limited | 2019-06-21 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Envoy & Partners Limited | 2019-02-01 - 2019-06-21 | 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 |