Modutec Limited

Company Name	Modutec Limited
Company Status	Active
Company Number	SC229316
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Previous Names	Rigfit Offshore Limited and Rigfit7Seas Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Angus Macgregor
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr Brian Andrew Knowles
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr Andrew Campbell Matheson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr Iain Ross Macgregor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Secretary Name	Mr Andrew Campbell Matheson
Status	Current
Appointed	01 February 2019(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr Christopher Andrew
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland

Director Name	Mr David Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	East Cultercullen Farmhouse Cultercullen Ellon Aberdeenshire AB41 6QQ Scotland

Director Name	Elaine Deans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Assistant Accountant
Correspondence Address	89 Long Walk Road Mastrick Aberdeen AB16 5QQ Scotland

Secretary Name	Mr David Henderson
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	East Cultercullen Farmhouse Cultercullen Ellon Aberdeenshire AB41 6QQ Scotland

Director Name	Brian Andrew Knowles
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 week, 1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 31 May 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	8 Clubb Crescent New Deer Turriff Aberdeenshire AB53 6WG Scotland

Director Name	Simon Alexander Hay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2004)
Role	Consultant
Correspondence Address	69 Springbank Terrace Aberdeen AB11 6JZ Scotland

Director Name	Jonathan Pike
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	110 Desswood Place Aberdeen Aberdeenshire AB15 4DQ Scotland

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Mr William Hamilton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(7 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murling Den 8 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(7 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Secretary Name	Mr Alexander Bruce Mair
Nationality	British
Status	Resigned
Appointed	11 June 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(9 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Mr James Donald MacDonald
Status	Resigned
Appointed	27 September 2012(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	JM Taylor Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2009)
Correspondence Address	5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	rigfitoffshore.com
Email address	[email protected]
Telephone	01224 799640
Telephone region	Aberdeen

Location

Registered Address	First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700 at £1	Geg Marine & Offshore LTD 70.00% Ordinary
300 at £1	Brian Andrew Knowles 30.00% Ordinary

Financials

Year	2014
Turnover	£4,783,000
Gross Profit	£1,348,000
Net Worth	£4,262,000
Cash	£3,485,000
Current Liabilities	£651,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Charges

13 October 2021	Delivered on: 20 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
11 June 2009	Delivered on: 20 June 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 January 2003	Delivered on: 29 January 2003 Satisfied on: 5 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (46 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
10 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-26 (1 page)
10 June 2020	Company name changed RIGFIT7SEAS LIMITED\certificate issued on 10/06/20 CONNOT ‐ Change of name notice (3 pages)
30 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 March 2020	Cessation of Global Energy (Holdings) Limited as a person with significant control on 2 February 2019 (1 page)
17 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
17 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
17 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
17 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (38 pages)
2 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
29 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
29 April 2019	Notification of Envoy & Partners Limited as a person with significant control on 1 February 2019 (1 page)
26 March 2019	Registered office address changed from 13 Henderson Road Inverness IV1 1SN Scotland to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 26 March 2019 (1 page)
21 February 2019	Appointment of Mr Iain Ross Macgregor as a director on 1 February 2019 (2 pages)
18 February 2019	Termination of appointment of William Hamilton as a director on 1 February 2019 (1 page)
18 February 2019	Appointment of Mr John Angus Macgregor as a director on 1 February 2019 (2 pages)
18 February 2019	Appointment of Mr Andrew Campbell Matheson as a secretary on 1 February 2019 (2 pages)
18 February 2019	Appointment of Mr Andrew Campbell Matheson as a director on 1 February 2019 (2 pages)
18 February 2019	Appointment of Mr Brian Knowles as a director on 1 February 2019 (2 pages)
18 February 2019	Termination of appointment of James Donald Macdonald as a director on 1 February 2019 (1 page)
18 February 2019	Termination of appointment of James Donald Macdonald as a secretary on 1 February 2019 (1 page)
18 February 2019	Termination of appointment of Roderick James Macgregor as a director on 1 February 2019 (1 page)
27 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
27 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
27 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 March 2018	Change of details for Global Energy (Group) Limited as a person with significant control on 1 April 2017 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
23 October 2017	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017 (1 page)
23 October 2017	Director's details changed for Mr James Donald Macdonald on 1 September 2017 (2 pages)
23 October 2017	Director's details changed for Mr James Donald Macdonald on 1 September 2017 (2 pages)
23 October 2017	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017 (1 page)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (22 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (22 pages)
1 December 2016	Memorandum and Articles of Association (10 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2016	Memorandum and Articles of Association (10 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 July 2016	Termination of appointment of Brian Andrew Knowles as a director on 31 May 2016 (1 page)
19 July 2016	Termination of appointment of Brian Andrew Knowles as a director on 31 May 2016 (1 page)
18 May 2016	Auditor's resignation (1 page)
18 May 2016	Auditor's resignation (1 page)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (6 pages)
21 January 2016	Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 21 January 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
6 January 2016	Full accounts made up to 31 March 2015 (21 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (6 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (6 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (6 pages)
24 December 2013	Full accounts made up to 31 March 2013 (24 pages)
24 December 2013	Full accounts made up to 31 March 2013 (24 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
27 December 2012	Full accounts made up to 31 March 2012 (20 pages)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
5 January 2012	Full accounts made up to 31 March 2011 (16 pages)
5 January 2012	Full accounts made up to 31 March 2011 (16 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
7 April 2011	Director's details changed for Brian Andrew Knowles on 19 March 2011 (2 pages)
7 April 2011	Director's details changed for Brian Andrew Knowles on 19 March 2011 (2 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
30 April 2010	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB10 1XE on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Brian Andrew Knowles on 18 March 2010 (2 pages)
30 April 2010	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB10 1XE on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Brian Andrew Knowles on 18 March 2010 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 June 2009	Director appointed roderick james macgregor (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ united kingdom (1 page)
17 June 2009	Director and secretary appointed alexander bruce mair (3 pages)
17 June 2009	Director appointed roderick james macgregor (3 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 June 2009	Appointment terminated secretary jm taylor LIMITED (1 page)
17 June 2009	Director and secretary appointed alexander bruce mair (3 pages)
17 June 2009	Director appointed william hamilton (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ united kingdom (1 page)
17 June 2009	Appointment terminated secretary jm taylor LIMITED (1 page)
17 June 2009	Director appointed william hamilton (3 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2009	Return made up to 19/03/08; full list of members; amend (5 pages)
10 June 2009	Return made up to 19/03/08; full list of members; amend (5 pages)
5 June 2009	Return made up to 19/03/07; full list of members; amend (5 pages)
5 June 2009	Return made up to 19/03/07; full list of members; amend (5 pages)
28 April 2009	Return made up to 19/03/06; full list of members; amend (6 pages)
28 April 2009	Return made up to 19/03/06; full list of members; amend (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from 1 - 7 east craibstone street aberdeen AB11 6YQ united kingdom (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 1 - 7 east craibstone street aberdeen AB11 6YQ united kingdom (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Return made up to 19/03/09; full list of members (3 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Return made up to 19/03/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 1-7 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page)
19 November 2008	Appointment terminated director jonathan pike (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Location of register of members (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 1-7 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page)
19 November 2008	Return made up to 19/03/08; full list of members (3 pages)
19 November 2008	Appointment terminated director jonathan pike (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Return made up to 19/03/08; full list of members (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from 1 albert street aberdeen AB25 1XX (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 1 albert street aberdeen AB25 1XX (1 page)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
3 May 2007	Return made up to 19/03/07; full list of members (2 pages)
3 May 2007	Return made up to 19/03/07; full list of members (2 pages)
23 February 2007	Return made up to 19/03/06; full list of members (3 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Return made up to 19/03/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2005	New secretary appointed (1 page)
22 December 2005	New secretary appointed (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Return made up to 19/03/05; full list of members (7 pages)
13 May 2005	Return made up to 19/03/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Â£ ic 1500/1000 03/08/04 Â£ sr 500@1=500 (1 page)
10 September 2004	Â£ ic 1500/1000 03/08/04 Â£ sr 500@1=500 (1 page)
18 August 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
18 August 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 April 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
23 August 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
23 August 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
16 May 2003	Return made up to 19/03/03; full list of members (7 pages)
16 May 2003	Return made up to 19/03/03; full list of members (7 pages)
29 January 2003	Partic of mort/charge * (6 pages)
29 January 2003	Partic of mort/charge * (6 pages)
28 November 2002	Ad 25/11/02--------- Â£ si 1400@1=1400 Â£ ic 100/1500 (2 pages)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Â£ nc 1000/100000 22/11/02 (1 page)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2002	Ad 25/11/02--------- Â£ si 1400@1=1400 Â£ ic 100/1500 (2 pages)
28 November 2002	Â£ nc 1000/100000 22/11/02 (1 page)
28 November 2002	Registered office changed on 28/11/02 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page)
28 November 2002	Registered office changed on 28/11/02 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page)
23 October 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
23 October 2002	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
30 March 2002	Director resigned (1 page)
30 March 2002	New director appointed (2 pages)
30 March 2002	New director appointed (2 pages)
30 March 2002	Director resigned (1 page)
19 March 2002	Incorporation (16 pages)
19 March 2002	Incorporation (16 pages)

Modutec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland