MODUTEC LIMITED

SC229316
FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA

Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 accounts Annual Accounts 38 Buy now
15 Jun 2023 resolution Resolution 1 Buy now
15 Jun 2023 incorporation Memorandum Articles 33 Buy now
15 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2023 capital Return of Allotment of shares 3 Buy now
13 Apr 2023 accounts Annual Accounts 24 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 45 Buy now
13 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Apr 2023 officers Change of particulars for director (Mr John Angus Macgregor) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 officers Appointment of director (Mr Christopher Andrew) 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 17 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 58 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Registration of a charge 17 Buy now
07 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2020 accounts Annual Accounts 15 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 46 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
10 Jun 2020 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2020 resolution Resolution 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 accounts Annual Accounts 16 Buy now
17 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 38 Buy now
17 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
17 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
02 Oct 2019 resolution Resolution 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2019 officers Appointment of director (Mr Iain Ross Macgregor) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (James Donald Macdonald) 1 Buy now
18 Feb 2019 officers Termination of appointment of director (Roderick James Macgregor) 1 Buy now
18 Feb 2019 officers Termination of appointment of director (William Hamilton) 1 Buy now
18 Feb 2019 officers Termination of appointment of secretary (James Donald Macdonald) 1 Buy now
18 Feb 2019 officers Appointment of director (Mr John Angus Macgregor) 2 Buy now
18 Feb 2019 officers Appointment of director (Mr Andrew Campbell Matheson) 2 Buy now
18 Feb 2019 officers Appointment of director (Mr Brian Knowles) 2 Buy now
18 Feb 2019 officers Appointment of secretary (Mr Andrew Campbell Matheson) 2 Buy now
27 Dec 2018 accounts Annual Accounts 14 Buy now
27 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 43 Buy now
27 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2017 accounts Annual Accounts 21 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 39 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
23 Oct 2017 officers Change of particulars for secretary (Mr James Donald Macdonald) 1 Buy now
23 Oct 2017 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 22 Buy now
29 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/16 39 Buy now
29 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 01/04/16 1 Buy now
29 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 01/04/16 3 Buy now
01 Dec 2016 incorporation Memorandum Articles 10 Buy now
01 Dec 2016 resolution Resolution 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Brian Andrew Knowles) 1 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
21 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 21 Buy now
03 Apr 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 accounts Annual Accounts 21 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 24 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
27 Dec 2012 accounts Annual Accounts 20 Buy now
26 Oct 2012 officers Appointment of secretary (Mr James Donald Macdonald) 1 Buy now
26 Oct 2012 officers Termination of appointment of director (Alexander Mair) 1 Buy now
26 Oct 2012 officers Termination of appointment of secretary (Alexander Mair) 1 Buy now
05 Apr 2012 annual-return Annual Return 8 Buy now
05 Jan 2012 accounts Annual Accounts 16 Buy now
11 Nov 2011 officers Appointment of director (James Donald Macdonald) 3 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
07 Apr 2011 officers Change of particulars for director (Brian Andrew Knowles) 2 Buy now
06 Jan 2011 accounts Annual Accounts 15 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 officers Change of particulars for director (Brian Andrew Knowles) 2 Buy now
30 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
20 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Jun 2009 resolution Resolution 12 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ united kingdom 1 Buy now
17 Jun 2009 officers Director appointed william hamilton 3 Buy now
17 Jun 2009 officers Director appointed roderick james macgregor 3 Buy now
17 Jun 2009 officers Director and secretary appointed alexander bruce mair 3 Buy now
17 Jun 2009 officers Appointment terminated secretary jm taylor LIMITED 1 Buy now
10 Jun 2009 annual-return Return made up to 19/03/08; full list of members; amend 5 Buy now