MODUSPEC LTD: Filings
Overview
| Company Name | MODUSPEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115074 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
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