MODUTEC HOLDINGS LIMITED
FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, INVERNESS IV2 5NA- Active
- Private Limited Company
- Company No. SC486008
- Last Updated: 01 Mar 2024
Company Profile
MODUTEC HOLDINGS LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in INVERNESS. MODUTEC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 5 months and 18 days.
| Name | MODUTEC HOLDINGS LIMITED |
|---|---|
| Company number | SC486008 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| 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 |
|---|---|
| Envoy & Partners Ltd 8 Inverness Campus, IV2 5NA |
Dates: Saturday, February 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Geg (Holdings) Limited Henderson Road, IV1 1SN |
Dates: Wednesday, April 6, 2016 - Saturday, February 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODUTEC HOLDINGS LIMITED | 05 Sep 2014 |
| SLLP 104 LIMITED | 18 Dec 2014 |
| GEG (PROCESS & EQUIPMENT) LIMITED | 17 Apr 2019 |
| MODUTEC LIMITED | 10 Jun 2020 |