MODUTEC HOLDINGS LIMITED
Overview
| Company Name | MODUTEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486008 |
| 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 MODUTEC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MODUTEC HOLDINGS LIMITED located?
| Registered Office Address | 5 Queens Terrace AB10 1XL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MODUTEC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODUTEC LIMITED | Apr 17, 2019 | Apr 17, 2019 |
| GEG (PROCESS & EQUIPMENT) LIMITED | Dec 18, 2014 | Dec 18, 2014 |
| SLLP 104 LIMITED | Sep 05, 2014 | Sep 05, 2014 |
What are the latest accounts for MODUTEC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MODUTEC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for MODUTEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 29, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||||||||||
Satisfaction of charge SC4860080001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4860080002, created on Oct 13, 2021 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MODUTEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHESON, Andrew Campbell | Secretary | Queens Terrace AB10 1XL Aberdeen 5 Scotland | 255476210001 | |||||||||||
| MACGREGOR, Iain Ross | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | Scotland | British | 126755710003 | |||||||||
| MACGREGOR, John Angus | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | United Kingdom | British | 193424830001 | |||||||||
| MATHESON, Andrew Campbell | Director | Queens Terrace AB10 1XL Aberdeen 5 Scotland | Scotland | British | 199401580001 | |||||||||
| MACDONALD, James Donald | Secretary | Hawkhill Road Rosemarkie IV10 8UJ Fortrose 11 Marine House Scotland | 196480440001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 155685440002 | |||||||||
| MACGREGOR, Roderick James | Director | Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland | Scotland | British | 61748240004 | |||||||||
| RENNIE, David Alan | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | 141766890002 |
Who are the persons with significant control of MODUTEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envoy & Partners Ltd | Feb 02, 2019 | 8 Inverness Campus IV2 5NA Inverness Aurora House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geg (Holdings) Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | 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