MODUTEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MODUTEC HOLDINGS LIMITED
COMPANY NUMBER
SC486008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2014
(10 years and 2 months old)
WEBSITE
https://www.modutec.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/04/2019
10/06/2020
MODUTEC LIMITED
View all previous names
INVERNESS
IV2 5NA
Telephone: 01224799640
TPS: No
8 Inverness Campus
INVERNESS
IV2 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVOY & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| MODUTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.P.E. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODUTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODUTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2015 - Present (9 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 13 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 64 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 21/02/2019 | James Donald MacDonald (919648044) has left the board |
| 21/02/2019 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 21/02/2019 | New Company Secretary Andrew Campbell Matheson (925547621) Appointed |
| 21/02/2019 | Roderick James MacGregor (906174824) has left the board |
| 21/02/2019 | New Board Member John Angus MacGregor (919342483) Appointed |
| 21/02/2019 | James Donald MacDonald (915568544) has left the board |
| 04/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 16/09/2015 | New Board Member Iain Ross MacGregor (912675571) Appointed |
| 07/04/2015 | New Board Member James Donald MacDonald (915568544) Appointed |
| 07/04/2015 | STRONACHS SECRETARIES LIMITED (919071621) has left the board |
| 07/04/2015 | David Alan Rennie (914176689) has left the board |
| 07/04/2015 | Neil David Forbes (907987212) has left the board |
| 07/04/2015 | New Company Secretary James Donald MacDonald (919648044) Appointed |
| 07/04/2015 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 07/04/2015 | Change in Reg. Office |
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