MODUSPEC LTD
Company number SC115074 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 16 Sep 2025 | Registration of charge SC1150740003, created on 2025-09-08 · 10 pages | View document |
| 9 Aug 2025 | Satisfaction of charge SC1150740002 in full · 4 pages | View document |
| 13 Jun 2025 | Termination of appointment of Beverly Jeanette Meier as a director on 2025-06-13 · 1 page | View document |
| 13 Jun 2025 | Termination of appointment of John David Benoit as a director on 2025-06-13 · 1 page | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Jul 2024 | 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 2024-07-29 · 1 page | View document |
| 7 Mar 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 7 Mar 2024 | Resolutions · 1 page | View document |
| 7 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Notification of Leendert Evert Nagtegaal as a person with significant control on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Marinus Jan Struik as a director on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Lachlan Patrick Nally as a director on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Cessation of Vysus Group Holdings Limited as a person with significant control on 2024-03-01 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Geoffrey Paul Megginson as a secretary on 2024-03-01 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mark Peter Watson as a director on 2024-02-13 · 2 pages | View document |
| 16 Jan 2024 | PARENT_ACC · 55 pages | View document |
| 16 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 21 Dec 2023 | Cessation of Vysus Holdings (Uk) Limited as a person with significant control on 2023-12-18 · 1 page | View document |
| 21 Dec 2023 | Notification of Vysus Group Holdings Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 7 Nov 2023 | Second filing for the notification of Senergy Oil & Gas Limited as a person with significant control · 7 pages | View document |
| 7 Nov 2023 | Second filing for the cessation of Lloyd's Register Inspection Limited as a person with significant control · 6 pages | View document |
| 17 Oct 2023 | Appointment of Beverly Jeanette Meier as a director on 2023-10-17 · 2 pages | View document |
| 29 Jun 2023 | Registered office address changed from Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU Scotland to Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 2023-06-29 · 1 page | View document |
| 15 Jun 2023 | PARENT_ACC · 53 pages | View document |
| 15 Jun 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 15 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2022 | Satisfaction of charge SC1150740001 in full · 4 pages | View document |
| 30 Dec 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 23 Dec 2022 | Notification of Vysus Holdings (Uk) Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Senergy Oil & Gas Limited as a person with significant control on 2022-12-16 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 2 Mar 2022 | Audit exemption subsidiary accounts made up to 2020-10-31 · 13 pages | View document |
| 4 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2022 | PARENT_ACC · 27 pages | View document |
| 4 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 3 Feb 2022 | PARENT_ACC · 27 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 15 Jun 2021 | Registration of charge SC1150740002, created on 2021-06-15 · 14 pages | View document |
| 3 Nov 2020 | Notification of Senergy Oil & Gas Limited as a person with significant control on 2020-09-25 · 2 pages | View document |
| 2 Nov 2020 | Cessation of Lloyd's Register Inspection Limited as a person with significant control on 2020-09-25 · 1 page | View document |
| 20 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 20 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 20 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 20 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR JOHN DAVID BENOIT | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR JOHN RAMSAY WILLIAM CROWE | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WILCO NOPPEN VAN | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 1 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 1 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 1 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 1 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Mar 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 4 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 4 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 4 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAD COLBY-BLAKE | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD | View document |
| 25 Aug 2017 | Registered office address changed from , Denburn House 25 Union Terrace, Aberdeen, Aberdeenshire, AB10 1NN to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 2017-08-25 · 1 page | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM DENBURN HOUSE 25 UNION TERRACE ABERDEEN ABERDEENSHIRE AB10 1NN | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE | View document |
| 10 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED MRS CARLA STONE | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY | View document |
| 18 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 14 Nov 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE | View document |
| 18 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 12 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders · 6 pages | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Mar 2013 | CHANGE OF NAME 01/03/2013 | View document |
| 8 Mar 2013 | COMPANY NAME CHANGED MODU SPEC ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 08/03/13 | View document |
| 14 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN LIGHT | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR KEITH OWEN POVEY | View document |
| 5 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARSH | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED DAVID JAMES MITCHELL | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 2 CRAIGSHAW ROAD WEST TULLOS ABERDEEN AB12 3AQ | View document |
| 25 Jan 2010 | Registered office address changed from , 2 Craigshaw Road, West Tullos, Aberdeen, AB12 3AQ on 2010-01-25 · 1 page | View document |
| 21 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Nov 2009 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MULLINS | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED WILCO ARJEN NOPPEN VAN | View document |
| 5 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LEENDERT NAGTEGAAL | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED ALASTAIR STEWART MARSH | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED IAIN MICHAEL LIGHT | View document |
| 17 Nov 2008 | SECRETARY APPOINTED MICHELLE MULLINS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MODUSPEC BV | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | CURRSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 12/12/00; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1996 | 287 · 1 page | View document |
| 9 May 1996 | SECRETARY RESIGNED | View document |
| 9 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 5 ST MICHAELS WAY NEWTONHILL KINCARDINESHIRE AB3 2GS | View document |
| 8 Jan 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Nov 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 May 1989 | G123 INC CAP BY £900 240489 | View document |
| 6 May 1989 | ALTER MEM AND ARTS 240489 | View document |
| 3 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 3 HILL STREET EDINBURGH EH2 3JP | View document |
| 3 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1989 | COMPANY NAME CHANGED POINTPACE LIMITED CERTIFICATE ISSUED ON 02/05/89 | View document |
| 12 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |