MODUTEC LIMITED
Company number SC229316 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2026 | Notification of Modutec Group Holdings Limited as a person with significant control on 2026-07-08 · 2 pages | View document |
| 13 Jul 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 13 Jul 2026 | Resolutions · 2 pages | View document |
| 13 Jul 2026 | Resolutions · 1 page | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-08 · 3 pages | View document |
| 13 Jul 2026 | Cessation of Modutec Holdings Limited as a person with significant control on 2026-07-08 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 23 Feb 2026 | Group of companies' accounts made up to 2025-03-31 · 42 pages | View document |
| 30 Apr 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 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 7 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 36 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 20 Feb 2024 | Group of companies' accounts made up to 2023-03-31 · 38 pages | View document |
| 15 Jun 2023 | Notification of Modutec Holdings Limited as a person with significant control on 2019-06-21 · 2 pages | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 14 Jun 2023 | Cessation of Envoy & Partners Limited as a person with significant control on 2019-06-21 · 1 page | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 13 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2023 | PARENT_ACC · 45 pages | View document |
| 13 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 24 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr John Angus Macgregor on 2020-02-01 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 24 Nov 2022 | Appointment of Mr Christopher Andrew as a director on 2022-09-15 · 2 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 58 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Oct 2021 | Registration of charge SC2293160003, created on 2021-10-13 · 17 pages | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-03-19 with updates · 4 pages | View document |
| 30 Mar 2020 | CESSATION OF GLOBAL ENERGY (HOLDINGS) LIMITED AS A PSC | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 17 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 17 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 17 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 2 Oct 2019 | COMPANY NAME CHANGED RIGFIT OFFSHORE LIMITED CERTIFICATE ISSUED ON 02/10/19 | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVOY & PARTNERS LIMITED | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 13 HENDERSON ROAD INVERNESS IV1 1SN SCOTLAND | View document |
| 21 Feb 2019 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MACDONALD | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR JOHN ANGUS MACGREGOR | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR BRIAN KNOWLES | View document |
| 18 Feb 2019 | SECRETARY APPOINTED MR ANDREW CAMPBELL MATHESON | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON | View document |
| 27 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 27 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 27 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 22 Mar 2018 | PSC'S CHANGE OF PARTICULARS / GLOBAL ENERGY (GROUP) LIMITED / 01/04/2017 | View document |
| 27 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 27 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 27 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 | View document |
| 29 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 | View document |
| 29 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 | View document |
| 1 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2016 | ALTER ARTICLES 23/08/2016 | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KNOWLES | View document |
| 18 May 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Oct 2012 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAIR | View document |
| 5 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED JAMES DONALD MACDONALD | View document |
| 7 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW KNOWLES / 19/03/2011 | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW KNOWLES / 18/03/2010 | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB10 1XE | View document |
| 30 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED RODERICK JAMES MACGREGOR | View document |
| 17 Jun 2009 | ADOPT ARTICLES 11/06/2009 | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ UNITED KINGDOM | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED WILLIAM HAMILTON | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JM TAYLOR LIMITED | View document |
| 17 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER BRUCE MAIR | View document |
| 10 Jun 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Jun 2009 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Apr 2009 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Apr 2009 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 1 - 7 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 1-7 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PIKE | View document |
| 19 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 1 ALBERT STREET ABERDEEN AB25 1XX | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | £ IC 1500/1000 03/08/04 £ SR 500@1=500 | View document |
| 18 Aug 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: NEIL ROSS SQUARE 39 BRIDGE STREET ELLON ABERDEENSHIRE AB41 9AA | View document |
| 28 Nov 2002 | NC INC ALREADY ADJUSTED 22/11/02 | View document |
| 28 Nov 2002 | £ NC 1000/100000 22/11/02 | View document |
| 23 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | View document |
| 30 Mar 2002 | DIRECTOR RESIGNED | View document |
| 30 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |