MODUTEC LIMITED
FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS IV2 5NA- Active
- Private Limited Company
- Company No. SC229316
- Last Updated: 01 Mar 2024
Company Profile
MODUTEC LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in INVERNESS. MODUTEC LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 21 days.
| Name | MODUTEC LIMITED |
|---|---|
| Company number | SC229316 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR AURORA HOUSE 8 INVERNESS CAMPUS INVERNESS IV2 5NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Modutec Holdings Limited 8 Inverness Campus, IV2 5NA |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envoy & Partners Limited First Floor Aurora House, 8 Inverness Campus, IV2 5NA |
Dates: Friday, February 1, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
|
| Global Energy (Holdings) Limited Henderson Road, IV1 1SN |
Dates: Saturday, October 1, 2016 - Saturday, February 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MODUTEC LIMITED | 19 Mar 2002 |
| RIGFIT OFFSHORE LIMITED | 02 Oct 2019 |
| RIGFIT7SEAS LIMITED | 10 Jun 2020 |