Company NameModus Vivendi Ltd.
DirectorsMalcolm Clive Gavin Macgarvin and Jennifer Dorothy Stewart
Company StatusActive
Company NumberSC238471
CategoryPrivate Limited Company
Incorporation Date21 October 2002(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameDr Malcolm Clive Gavin Macgarvin
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2002(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressBallantruan
Kirkmichael
Ballindalloch
AB37 9AQ
Scotland
Secretary NameMs Jane Keys
NationalityBritish
StatusCurrent
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Cottages 3 Manor Cottages
Lillingstone Lovell
Buckingham
Bucks
MK18 5BG
Director NameMs Jennifer Dorothy Stewart
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2016(14 years after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBallantruan
Kirkmichael
Ballindalloch
AB37 9AQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.pisces-rfr.org

Location

Registered AddressBallantruan
Kirkmichael
Ballindalloch
AB37 9AQ
Scotland
ConstituencyMoray
WardSpeyside Glenlivet

Shareholders

2 at £1Malcolm Macgarvin
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,663
Cash£692
Current Liabilities£49,233

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 October 2020 (4 months, 1 week ago)
Next Return Due4 November 2021 (8 months, 1 week from now)

Filing History

1 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 November 2016Appointment of Ms Jennifer Dorothy Stewart as a director on 11 November 2016 (2 pages)
2 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
(4 pages)
28 August 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
12 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
27 August 2013Total exemption full accounts made up to 30 November 2012 (17 pages)
16 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 October 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
30 October 2009Director's details changed for Malcolm Macgarvin on 30 October 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 January 2009Return made up to 21/10/08; full list of members (3 pages)
19 January 2009Secretary's change of particulars / jane keys / 18/01/2009 (1 page)
19 January 2009Secretary's change of particulars / jane keys / 18/01/2009 (1 page)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 November 2007Return made up to 21/10/07; no change of members (6 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
31 October 2005Return made up to 21/10/05; full list of members (6 pages)
1 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 November 2004Return made up to 21/10/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 December 2003Return made up to 21/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 December 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
17 December 2002New secretary appointed (2 pages)
17 December 2002New director appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
21 October 2002Incorporation (16 pages)