Modus Vivendi Ltd.

Company Name	Modus Vivendi Ltd.
Directors	Malcolm Clive Gavin Macgarvin and Jennifer Dorothy Stewart
Company Status	Active
Company Number	SC238471
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Malcolm Clive Gavin Macgarvin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Ballantruan Kirkmichael Ballindalloch AB37 9AQ Scotland

Secretary Name	Ms Jane Keys
Nationality	British
Status	Current
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Cottages 3 Manor Cottages Lillingstone Lovell Buckingham Bucks MK18 5BG

Director Name	Ms Jennifer Dorothy Stewart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(14 years after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ballantruan Kirkmichael Ballindalloch AB37 9AQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.pisces-rfr.org

Location

Registered Address	Ballantruan Kirkmichael Ballindalloch AB37 9AQ Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Shareholders

2 at £1	Malcolm Macgarvin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£47,663
Cash	£692
Current Liabilities	£49,233

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

22 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
24 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
27 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
29 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 November 2016	Appointment of Ms Jennifer Dorothy Stewart as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Ms Jennifer Dorothy Stewart as a director on 11 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 2 (4 pages)
15 November 2014	Annual 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 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
28 August 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual 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 2013	Total exemption full accounts made up to 30 November 2012 (17 pages)
27 August 2013	Total exemption full accounts made up to 30 November 2012 (17 pages)
16 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 October 2009	Director's details changed for Malcolm Macgarvin on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Malcolm Macgarvin on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 January 2009	Secretary's change of particulars / jane keys / 18/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / jane keys / 18/01/2009 (1 page)
19 January 2009	Return made up to 21/10/08; full list of members (3 pages)
19 January 2009	Return made up to 21/10/08; full list of members (3 pages)
19 January 2009	Secretary's change of particulars / jane keys / 18/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / jane keys / 18/01/2009 (1 page)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 November 2007	Return made up to 21/10/07; no change of members (6 pages)
16 November 2007	Return made up to 21/10/07; no change of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2006	Return made up to 21/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
31 October 2005	Return made up to 21/10/05; full list of members (6 pages)
31 October 2005	Return made up to 21/10/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 November 2004	Return made up to 21/10/04; full list of members (6 pages)
9 November 2004	Return made up to 21/10/04; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 December 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Director resigned (1 page)
21 October 2002	Incorporation (16 pages)
21 October 2002	Incorporation (16 pages)

Modus Vivendi Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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