MODUTEC HOLDINGS LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
MODUTEC HOLDINGS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
MODUTEC HOLDINGS LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: SC486008. The accounts status is GROUP and accounts are next due on 31/03/2024.
MODUTEC HOLDINGS LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: SC486008. The accounts status is GROUP and accounts are next due on 31/03/2024.
MODUTEC HOLDINGS LIMITED - INVERNESS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
MODUTEC LIMITED (until 10/06/2020)
MODUTEC LIMITED (until 10/06/2020)
GEG (PROCESS & EQUIPMENT) LIMITED (until 17/04/2019)
SLLP 104 LIMITED (until 18/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CAMPBELL MATHESON | Secretary | 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 IAIN ROSS MACGREGOR | Jan 1981 | British | Director | 2015-09-11 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2014-09-05 UNTIL 2015-04-01 | RESIGNED | ||
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2014-09-05 UNTIL 2015-04-01 | RESIGNED |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2015-04-01 UNTIL 2019-02-01 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2014-09-05 UNTIL 2015-04-01 | RESIGNED |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2015-04-01 UNTIL 2019-02-01 | RESIGNED |
MR JAMES DONALD MACDONALD | Secretary | 2015-04-01 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envoy & Partners Ltd | 2019-02-02 | Inverness | Ownership of shares 75 to 100 percent | |
Geg (Holdings) Limited | 2016-04-06 - 2019-02-02 | Inverness | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GEG (PROCESS & EQUIPMENT) LIMITED | 2015-12-15 | 31-03-2015 | £1 Cash £1 equity |