MODUTEC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 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 |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Satisfaction of charge SC4860080001 in full |
| 20/10/2120 October 2021 | Registration of charge SC4860080002, created on 2021-10-13 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 17/04/1917 April 2019 | CHANGE OF NAME 11/04/2019 |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED GEG (PROCESS & EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 13 HENDERSON ROAD INVERNESS IV1 1SN |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MACDONALD |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MR ANDREW CAMPBELL MATHESON |
| 31/01/1931 January 2019 | SOLVENCY STATEMENT DATED 31/01/19 |
| 31/01/1931 January 2019 | REDUCE ISSUED CAPITAL 31/01/2019 |
| 31/01/1931 January 2019 | STATEMENT BY DIRECTORS |
| 31/01/1931 January 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 697200 |
| 27/12/1827 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 29/01/1829 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 29/01/2018 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 697200 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4860080001 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD |
| 02/04/152 April 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED SLLP 104 LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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