MODUTEC LIMITED
Active - Accounts Filed
General Information
NAME
MODUTEC LIMITED
COMPANY NUMBER
SC229316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/03/2002
(22 years and 8 months old)
WEBSITE
www.rigfitoffshore.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2019
10/06/2020
RIGFIT7SEAS LIMITED
View all previous names
INVERNESS
IV2 5NA
Telephone: 01224799640
TPS: No
8 Inverness Campus
INVERNESS
IV2 5NA
Unit B
Tern Place Denmore Road
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8JX
Telephone: 799640
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 |
|---|---|---|
| MODUTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MODUTEC LIMITED | Active - Accounts Filed | View Report |
| CO-AT MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 21/04/2023 | New Board Member John Angus MacGregor (917138470) Appointed |
Credit Risk Overview
Want to learn more about MODUTEC 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODUTEC 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 18 Past: 3 |
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 Jan 1982 (age: 42) |
Active | Director |
Current: 57 Past: 20 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 21/04/2023 | New Board Member John Angus MacGregor (917138470) Appointed |
| 16/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Christopher Andrew (930262969) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 02/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 25/02/2019 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 20/02/2019 | William Hamilton (904225258) has left the board |
| 20/02/2019 | New Board Member John Angus MacGregor (919342483) Appointed |
| 20/02/2019 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 20/02/2019 | New Board Member Brian Knowles (925546810) Appointed |
| 20/02/2019 | New Company Secretary Andrew Campbell Matheson (925546798) Appointed |
| 20/02/2019 | Roderick James MacGregor (906174824) has left the board |
| 20/02/2019 | James Donald MacDonald (915568544) has left the board |
| 20/02/2019 | James Donald MacDonald (917318488) has left the board |
| 04/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/07/2016 | Brian Andrew Knowles (904479292) has left the board |
| 06/04/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 25/01/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 30/10/2012 | Alexander Bruce Mair (909284472) has left the board |
| 30/10/2012 | New Company Secretary James Donald MacDonald (917318488) Appointed |
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