Modutec Limited (SC229316) — Company Analyst

Company details

5 Queens Terrace
Aberdeen
Ab10 1xl

43999 · Other specialised construction activities n.e.c. 82990 · Other business support service activities n.e.c.

Andrew, Christopher · Director appointed 2022-09-15
Matheson, Andrew Campbell · Director appointed 2019-02-01
Macgregor, John Angus · Director appointed 2019-02-01
Knowles, Brian Andrew · Director appointed 2019-02-01
Macgregor, Iain Ross · Director appointed 2019-02-01
Matheson, Andrew Campbell · Secretary appointed 2019-02-01
Macdonald, James Donald · Secretary appointed 2012-09-27 resigned 2019-02-01
Macdonald, James Donald · Director appointed 2011-11-04 resigned 2019-02-01
Hamilton, William · Director appointed 2009-06-11 resigned 2019-02-01
Macgregor, Roderick James · Director appointed 2009-06-11 resigned 2019-02-01
Knowles, Brian Andrew · Director appointed 2002-03-27 resigned 2016-05-31
Mair, Alexander Bruce · Director appointed 2009-06-11 resigned 2012-09-27
Jm Taylor Limited · Corporate Secretary appointed 2005-09-09 resigned 2009-06-11
Pike, Jonathan · Director appointed 2005-09-08 resigned 2007-07-04
Henderson, David · Director appointed 2002-03-19 resigned 2005-09-09
Hay, Simon Alexander · Director appointed 2002-03-27 resigned 2004-06-14
Deans, Elaine · Director appointed 2002-03-19 resigned 2002-03-27

Envoy & Partners Limited Ceased 2019-06-21

Corporate Entity Psc · notified 2019-02-01

Ownership of shares 75 to 100 percent
Global Energy (Holdings) Limited Ceased 2019-02-02

Corporate Entity Psc · notified 2016-10-01

Ownership of shares 75 to 100 percent
Modutec Holdings Limited Active

Corporate Entity Psc · notified 2019-06-21

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

1 outstanding · 2 satisfied

A registered charge Outstanding SC2293160003

Held by Hsbc UK Bank PLC

Created 2021-10-13
Floating charge Satisfied

Held by Bank of Scotland PLC

Created 2009-06-11 · satisfied 2021-10-26

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2003-01-28 · satisfied 2008-12-05

The whole assets of the company.

2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-23 Group accounts (paper) AA Accounts
2025-04-30 Change registered office address company with date old address new address AD01 Address
2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-07 Group accounts (paper) AA Accounts
2024-04-18 Confirmation statement (with updates) CS01 Confirmation statement
2024-02-20 Group accounts (paper) AA Accounts
2023-06-15 Resolution (paper) RESOLUTIONS Resolution
2023-06-15 Memorandum and articles (paper) MA Incorporation
2023-06-15 Notification of a person with significant control PSC02 PSC
2023-06-14 Cessation of a person with significant control PSC07 PSC
2023-06-14 Capital allotment shares SH01 Capital
2023-04-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-04-13 Legacy (paper) PARENT_ACC Accounts
2023-04-13 Legacy (paper) AGREEMENT2 Other