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MODUTEC LIMITED - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC229316
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Aurora House
- 8 Inverness Campus
- Inverness
- IV2 5NA First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA UK
Management
- Geschäftsführung
- MACGREGOR, Iain Ross
- MACGREGOR, John Angus
- MATHESON, Andrew Campbell
- ANDREW, Christopher
- Prokuristen
- MATHESON, Andrew Campbell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2002
- Alter der Firma 2002-03-19 22 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Envoy & Partners Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RIGFIT7SEAS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-02
- Letzte Einreichung: 2023-03-19
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MODUTEC LIMITED Firmenbeschreibung
- MODUTEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC229316. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2002 registriert. MODUTEC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RIGFIT7SEAS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über First Floor Aurora House erreicht werden.
Jetzt sichern MODUTEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Modutec Limited - First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Grossbritannien
- 2002-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-03) - CS01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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legacy (2023-04-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA
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legacy (2021-12-23) - PARENT_ACC
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legacy (2021-12-23) - AGREEMENT2
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legacy (2021-12-23) - GUARANTEE2
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gazette-notice-compulsory (2021-07-06) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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gazette-filings-brought-up-to-date (2021-07-07) - DISS40
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confirmation-statement-with-updates (2021-07-06) - CS01
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mortgage-satisfy-charge-full (2021-10-26) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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resolution (2020-06-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-03-30) - PSC07
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legacy (2020-12-23) - GUARANTEE2
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - PARENT_ACC
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certificate-change-of-name-company (2020-06-10) - CERTNM
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-18) - AP03
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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confirmation-statement-with-updates (2019-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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resolution (2019-10-02) - RESOLUTIONS
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legacy (2019-12-17) - GUARANTEE2
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legacy (2019-12-17) - AGREEMENT2
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legacy (2019-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-17) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-22) - PSC05
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legacy (2018-12-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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legacy (2018-12-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-27) - AA
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legacy (2018-12-27) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA
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legacy (2017-12-27) - PARENT_ACC
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legacy (2017-12-27) - AGREEMENT2
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legacy (2017-12-27) - GUARANTEE2
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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change-person-director-company-with-change-date (2017-10-23) - CH01
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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auditors-resignation-company (2016-05-18) - AUD
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legacy (2016-12-29) - PARENT_ACC
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memorandum-articles (2016-12-01) - MA
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legacy (2016-12-29) - GUARANTEE2
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legacy (2016-12-29) - AGREEMENT2
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resolution (2016-12-01) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-26) - TM02
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termination-director-company-with-name (2012-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
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appoint-person-secretary-company-with-name (2012-10-26) - AP03
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-11-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 190
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legacy (2009-03-24) - 353
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legacy (2009-03-24) - 287
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legacy (2009-03-24) - 363a
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legacy (2009-04-27) - 363a
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legacy (2009-04-28) - 363a
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-06-17) - 287
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-06-10) - 363a
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legacy (2009-06-20) - 410(Scot)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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legacy (2008-11-14) - 287
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 353
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 363a
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legacy (2008-12-05) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-11-19) - 190
keyboard_arrow_right 2007
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legacy (2007-02-23) - 288c
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
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legacy (2005-09-13) - 288b
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legacy (2005-05-13) - 363s
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legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-10) - 169
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-06-23) - 288b
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-12) - AA
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legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 363s
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legacy (2003-01-29) - 410(Scot)
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legacy (2003-11-14) - 288a
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legacy (2003-08-23) - 225
keyboard_arrow_right 2002
-
legacy (2002-11-28) - 287
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legacy (2002-11-28) - 88(2)R
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resolution (2002-11-28) - RESOLUTIONS
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legacy (2002-11-28) - 123
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legacy (2002-10-23) - 225
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legacy (2002-03-30) - 288a
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legacy (2002-03-30) - 288b
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incorporation-company (2002-03-19) - NEWINC