VYSUS MODUSPEC (UK) LIMITED
PROSERV HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FJ- Active
- Private Limited Company
- Company No. SC115074
- Last Updated: 01 Mar 2024
Company Profile
VYSUS MODUSPEC (UK) LIMITED was incorporated on Monday, December 12, 1988 as a Private Limited Company with registered address in WESTHILL. VYSUS MODUSPEC (UK) LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 36 years 2 months and 11 days.
| Name | VYSUS MODUSPEC (UK) LIMITED |
|---|---|
| Company number | SC115074 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSERV HOUSE PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vysus Group Holdings Limited Piccadilly, W1J 7NJ |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vysus Holdings (Uk) Limited Kingswells Causeway, Kingswells, AB15 8PU |
Dates: Friday, December 16, 2022 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Senergy Oil & Gas Limited Prime Four Business Park, Kingswells, AB15 8PU |
Dates: Friday, September 25, 2020 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lloyd's Register Inspection Limited Fenchurch Street, EC3M 4BS |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VYSUS MODUSPEC (UK) LIMITED | 12 Dec 1988 |
| MODU SPEC ENGINEERING (UK) LIMITED | 08 Mar 2013 |
| LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED | 19 Nov 2020 |