Vysus Moduspec (UK) Limited

Company Name	Vysus Moduspec (UK) Limited
Company Status	Active
Company Number	SC115074
Category	Private Limited Company
Incorporation Date	12 December 1988(35 years, 5 months ago)
Previous Names	MODU Spec Engineering (UK) Limited and Lloyd's Register Drilling Integrity Services (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr John David Benoit
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 January 2020(31 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Beverly Jeanette Meier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 October 2023(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Mark Peter Watson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(35 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Marinus Jan Struik
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(35 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Lachlan Patrick Nally
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2024(35 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Kenneth John Muir
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 1996)
Role	Area Manager
Correspondence Address	5 St Michaels Way Newtonhill Stonehaven Kincardineshire AB3 2GS Scotland

Secretary Name	Kenneth John Muir
Nationality	British
Status	Resigned
Appointed	31 March 1990(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1996)
Role	Company Director
Correspondence Address	5 St Michaels Way Newtonhill Stonehaven Kincardineshire AB3 2GS Scotland

Director Name	Leendert Evert Nagtegaal
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Duinweg 103 Oostkapelle 4356 Ga

Secretary Name	Leendert Evert Nagtegaal
Nationality	Dutch
Status	Resigned
Appointed	01 June 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Duinweg 103 Oostkapelle 4356 Ga

Director Name	Iain Michael Light
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Director Name	Alastair Stewart Marsh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Secretary Name	Michelle Mullins
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	7 Hanover Court Riverside Guildford Surrey GU1 1LD

Director Name	Wilco Arjen Noppen Van
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2009(20 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2019)
Role	Company Director
Correspondence Address	Nourdweg 412 Middelburg Zeeland 4333kl

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	23 October 2009(20 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2014)
Role	Company Director
Correspondence Address	37 Cornwall Road St. Albans Hertfordshire AL1 1SQ

Director Name	Mr David James Mitchell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(21 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Yard End 1 Town Farm Mixbury Northamptonshire NN13 5YS

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Pattens Lane Rochester Kent ME1 2QT

Secretary Name	Chad Phillip Colby-Blake
Status	Resigned
Appointed	23 October 2014(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2017)
Role	Company Director
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(27 years, 12 months after company formation)
Appointment Duration	7 months (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Denburn House 25 Union Terrace Aberdeen Aberdeenshire AB10 1NN Scotland

Director Name	Mr Chad Phillip Colby-Blake
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(28 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Miss Ashley Louise Gerrard
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	16 October 2017(28 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mrs Tracey Anne Bigmore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Secretary Name	Mrs Tracey Anne Bigmore
Status	Resigned
Appointed	04 February 2019(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr John Ramsay William Crowe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(31 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Secretary Name	Mr Geoffrey Paul Megginson
Status	Resigned
Appointed	31 October 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland

Director Name	Moduspec Bv (Corporation)
Status	Resigned
Appointed	01 January 1999(10 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Duinweg 103 Oostkapelle 4356 Ga

Contact

Website	lr.org

Location

Registered Address	Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Lloyd's Register Inspection LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,969,000
Gross Profit	£3,150,000
Net Worth	£3,030,000
Cash	£127,000
Current Liabilities	£2,951,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

15 June 2021	Delivered on: 15 June 2021 Persons entitled: Sonovate Limited Classification: A registered charge Outstanding
25 May 2021	Delivered on: 27 May 2021 Persons entitled: Inspirit Vysus Holdings Limited (12526046) Classification: A registered charge Outstanding

Filing History

12 December 2017	Termination of appointment of Chad Phillip Colby-Blake as a secretary on 16 October 2017 (1 page)
12 December 2017	Appointment of Miss Ashley Louise Gerrard as a secretary on 16 October 2017 (2 pages)
3 November 2017	Termination of appointment of Chad Phillip Colby-Blake as a director on 16 October 2017 (1 page)
3 November 2017	Appointment of Miss Ashley Louise Gerrard as a director on 16 October 2017 (2 pages)
25 August 2017	Registered office address changed from Denburn House 25 Union Terrace Aberdeen Aberdeenshire AB10 1NN to Kingswells Causeway Prime Four Business Park Kingswells Aberdeen Scotland AB15 8PU on 25 August 2017 (1 page)
11 July 2017	Appointment of Chad Phillip Colby-Blake as a director on 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Carla Stone as a director on 30 June 2017 (1 page)
10 March 2017	Full accounts made up to 30 June 2016 (17 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
8 December 2016	Appointment of Mrs Carla Stone as a director on 30 November 2016 (2 pages)
8 December 2016	Termination of appointment of Keith Owen Povey as a director on 30 November 2016 (1 page)
18 February 2016	Full accounts made up to 30 June 2015 (15 pages)
13 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (6 pages)
31 March 2015	Full accounts made up to 30 June 2014 (15 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (6 pages)
14 November 2014	Appointment of Chad Phillip Colby-Blake as a secretary on 23 October 2014 (2 pages)
14 November 2014	Termination of appointment of Timothy Scott White as a secretary on 20 September 2014 (1 page)
18 March 2014	Full accounts made up to 30 June 2013 (14 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (6 pages)
11 November 2013	Director's details changed for Mr Keith Owen Povey on 29 October 2013 (2 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 March 2013	Company name changed modu spec engineering (uk) LIMITED\certificate issued on 08/03/13 CONNOT ‐ (3 pages)
8 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-01 (1 page)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
28 March 2012	Full accounts made up to 30 June 2011 (14 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
4 July 2011	Termination of appointment of Iain Light as a director (1 page)
6 June 2011	Director's details changed for Mr Keith Owen Povey on 31 May 2011 (3 pages)
31 March 2011	Full accounts made up to 30 June 2010 (13 pages)
30 March 2011	Appointment of Mr Keith Owen Povey as a director (3 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
4 February 2010	Termination of appointment of Alastair Marsh as a director (2 pages)
4 February 2010	Appointment of David James Mitchell as a director (3 pages)
25 January 2010	Registered office address changed from 2 Craigshaw Road West Tullos Aberdeen AB12 3AQ on 25 January 2010 (1 page)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Full accounts made up to 30 June 2009 (14 pages)
13 November 2009	Appointment of Timothy Scott White as a secretary (3 pages)
13 November 2009	Termination of appointment of Michelle Mullins as a secretary (2 pages)
23 September 2009	Director appointed wilco arjen noppen van (2 pages)
5 February 2009	Return made up to 12/12/08; full list of members (4 pages)
15 December 2008	Full accounts made up to 30 June 2008 (13 pages)
17 November 2008	Director appointed alastair stewart marsh (3 pages)
17 November 2008	Director appointed iain michael light (2 pages)
17 November 2008	Secretary appointed michelle mullins (2 pages)
17 November 2008	Appointment terminated secretary leendert nagtegaal (1 page)
17 November 2008	Appointment terminated director moduspec bv (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
28 March 2008	Return made up to 12/12/07; no change of members (6 pages)
23 August 2007	Full accounts made up to 31 December 2006 (12 pages)
7 February 2007	Return made up to 12/12/06; full list of members (6 pages)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
5 January 2006	Return made up to 12/12/05; full list of members (6 pages)
20 May 2005	Full accounts made up to 31 December 2004 (11 pages)
21 December 2004	Return made up to 12/12/04; full list of members (6 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 December 2003	Return made up to 12/12/03; no change of members (6 pages)
27 September 2003	Full accounts made up to 31 December 2002 (11 pages)
16 January 2003	Return made up to 12/12/02; no change of members (6 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
11 February 2002	Return made up to 12/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2001	Full accounts made up to 31 December 2000 (13 pages)
4 January 2001	Return made up to 12/12/00; no change of members 363(287) ‐ Registered office changed on 04/01/01 (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (13 pages)
19 January 2000	Return made up to 12/12/99; no change of members (6 pages)
8 June 1999	Full accounts made up to 31 December 1998 (17 pages)
6 May 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
9 December 1998	Return made up to 12/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (14 pages)
11 January 1998	Return made up to 12/12/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
21 May 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 5 st michaels way newtonhill kincardineshire AB3 2GS (1 page)
9 May 1996	Secretary resigned (1 page)
8 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
12 January 1990	Ad 17/06/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1989	Company name changed pointpace LIMITED\certificate issued on 02/05/89 (2 pages)
12 December 1988	Incorporation (15 pages)

Vysus Moduspec (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland