MODUSPEC LTD
Overview
| Company Name | MODUSPEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115074 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODUSPEC LTD?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is MODUSPEC LTD located?
| Registered Office Address | Moduspec House Discovery Drive Arnhall Business Park AB32 6FG Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODUSPEC LTD?
| Company Name | From | Until |
|---|---|---|
| VYSUS MODUSPEC (UK) LIMITED | Nov 19, 2020 | Nov 19, 2020 |
| LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED | Mar 08, 2013 | Mar 08, 2013 |
| MODU SPEC ENGINEERING (UK) LIMITED | May 02, 1989 | May 02, 1989 |
| POINTPACE LIMITED | Dec 12, 1988 | Dec 12, 1988 |
What are the latest accounts for MODUSPEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MODUSPEC LTD?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MODUSPEC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Registration of charge SC1150740003, created on Sep 08, 2025 | 10 pages | MR01 | ||||||||||
Satisfaction of charge SC1150740002 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Beverly Jeanette Meier as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Benoit as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed vysus moduspec (uk) LIMITED\certificate issued on 29/07/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from , Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on Jul 29, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Cessation of Vysus Group Holdings Limited as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Leendert Evert Nagtegaal as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Geoffrey Paul Megginson as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Marinus Jan Struik as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lachlan Patrick Nally as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mark Peter Watson as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Vysus Group Holdings Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of MODUSPEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NALLY, Lachlan Patrick | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland | Australia | Australian | 320226480001 | |||||
| STRUIK, Marinus Jan | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland | Netherlands | Dutch | 320226590001 | |||||
| WATSON, Mark Peter | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland | Scotland | British | 319301260001 | |||||
| BIGMORE, Tracey Anne | Secretary | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland | 256717500001 | |||||||
| COLBY-BLAKE, Chad Phillip | Secretary | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | 192671650001 | |||||||
| GERRARD, Ashley Louise | Secretary | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland | 241093530001 | |||||||
| MEGGINSON, Geoffrey Paul | Secretary | Prospect Road Arnhall Business Park AB32 6FJ Westhill Proserv House Scotland | 276093150001 | |||||||
| MUIR, Kenneth John | Secretary | 5 St Michaels Way Newtonhill AB3 2GS Stonehaven Kincardineshire | British | 1355140001 | ||||||
| MULLINS, Michelle | Secretary | Riverside GU1 1LD Guildford 7 Hanover Court Surrey | British | 134625310001 | ||||||
| NAGTEGAAL, Leendert Evert | Secretary | Duinweg 103 4356 GA Oostkapelle | Dutch | 1355130001 | ||||||
| WHITE, Timothy Scott | Secretary | Cornwall Road AL1 1SQ St. Albans 37 Hertfordshire | British | 146902320001 | ||||||
| BENOIT, John David | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland | United States | American | 265726840001 | |||||
| BIGMORE, Tracey Anne | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland | England | British | 45254490003 | |||||
| COLBY-BLAKE, Chad Phillip | Director | Branksome Road SS2 4HG Southend-On-Sea 53 Essex United Kingdom | England | British | 214002100001 | |||||
| CROWE, John Ramsay William | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland | United Kingdom | British | 265729080001 | |||||
| GERRARD, Ashley Louise | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland Scotland | United Kingdom | British | 239776250001 | |||||
| LIGHT, Iain Michael | Director | Salisbury Terrace AB10 6QG Aberdeen 29 Aberdeenshire | United Kingdom | British | 134625270001 | |||||
| MARSH, Alastair Stewart | Director | Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire | United Kingdom | British | 15925620005 | |||||
| MEIER, Beverly Jeanette | Director | Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland | United States | American | 314797890001 | |||||
| MITCHELL, David James | Director | 1 Town Farm NN13 5YS Mixbury Yard End Northamptonshire | England | British | 195535420001 | |||||
| MUIR, Kenneth John | Director | 5 St Michaels Way Newtonhill AB3 2GS Stonehaven Kincardineshire | British | 1355140001 | ||||||
| NAGTEGAAL, Leendert Evert | Director | Duinweg 103 4356 GA Oostkapelle | Dutch | 1355130001 | ||||||
| NOPPEN VAN, Wilco Arjen | Director | Nourdweg 412 4333KL Middelburg Zeeland Netherlands | Dutch | 140961860001 | ||||||
| POVEY, Keith Owen | Director | Pattens Lane ME1 2QT Rochester 44 Kent United Kingdom | England | British | 2785790004 | |||||
| STONE, Carla | Director | 25 Union Terrace AB10 1NN Aberdeen Denburn House Aberdeenshire | United Kingdom | British | 78923720002 | |||||
| MODUSPEC BV | Director | Duinweg 103 4356 GA Oostkapelle Netherlands | 63928100001 |
Who are the persons with significant control of MODUSPEC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leendert Evert Nagtegaal | Mar 01, 2024 | Discovery Drive Arnhall Business Park AB32 6FG Westhill Moduspec House Scotland | No | ||||||||||
Nationality: Dutch Country of Residence: Singapore | |||||||||||||
Natures of Control
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| Vysus Group Holdings Limited | Dec 18, 2023 | Piccadilly W1J 7NJ London Suite C, 105 England | Yes | ||||||||||
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Natures of Control
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| Vysus Holdings (Uk) Limited | Dec 16, 2022 | Kingswells Causeway Kingswells AB15 8PU Aberdeen Prime Four Business Park Scotland | Yes | ||||||||||
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Natures of Control
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| Senergy Oil & Gas Limited | Sep 25, 2020 | Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingswells Causeway Scotland | Yes | ||||||||||
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Natures of Control
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| Lloyd's Register Inspection Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0