MODUTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registered office address changed from First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA to 5 Queens Terrace Aberdeen AB10 1XL on 2025-04-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 20/02/2420 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 15/06/2315 June 2023 | Notification of Modutec Holdings Limited as a person with significant control on 2019-06-21 |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Cessation of Envoy & Partners Limited as a person with significant control on 2019-06-21 |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2022-09-15 |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | Director's details changed for Mr John Angus Macgregor on 2020-02-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 24/11/2224 November 2022 | Appointment of Mr Christopher Andrew as a director on 2022-09-15 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Satisfaction of charge 2 in full |
| 20/10/2120 October 2021 | Registration of charge SC2293160003, created on 2021-10-13 |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | Confirmation statement made on 2021-03-19 with updates |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/03/2030 March 2020 | CESSATION OF GLOBAL ENERGY (HOLDINGS) LIMITED AS A PSC |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 17/12/1917 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 02/10/192 October 2019 | COMPANY NAME CHANGED RIGFIT OFFSHORE LIMITED CERTIFICATE ISSUED ON 02/10/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVOY & PARTNERS LIMITED |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 13 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MACDONALD |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR BRIAN KNOWLES |
| 18/02/1918 February 2019 | SECRETARY APPOINTED MR ANDREW CAMPBELL MATHESON |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR |
| 27/12/1827 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / GLOBAL ENERGY (GROUP) LIMITED / 01/04/2017 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 27/12/1727 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 |
| 01/12/161 December 2016 | ARTICLES OF ASSOCIATION |
| 01/12/161 December 2016 | ALTER ARTICLES 23/08/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KNOWLES |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 31/03/1631 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/04/153 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAIR |
| 05/04/125 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED JAMES DONALD MACDONALD |
| 07/04/117 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW KNOWLES / 19/03/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB10 1XE |
| 30/04/1030 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW KNOWLES / 18/03/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY JM TAYLOR LIMITED |
| 17/06/0917 June 2009 | ADOPT ARTICLES 11/06/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ UNITED KINGDOM |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED WILLIAM HAMILTON |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER BRUCE MAIR |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND |
| 05/06/095 June 2009 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS; AMEND |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND |
| 24/03/0924 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 1 - 7 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 1-7 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PIKE |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 1 ALBERT STREET ABERDEEN AB25 1XX |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | £ IC 1500/1000 03/08/04 £ SR 500@1=500 |
| 18/08/0418 August 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: NEIL ROSS SQUARE 39 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA |
| 28/11/0228 November 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 28/11/0228 November 2002 | £ NC 1000/100000 22/11/02 |
| 23/10/0223 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 30/03/0230 March 2002 | DIRECTOR RESIGNED |
| 30/03/0230 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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