MODUTEC LIMITED

Company number SC229316

Date	Type	Description	View / Download
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(46 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Jun 2020	CERTNM	Company name changed RIGFIT7SEAS LIMITED\certificate issued on 10/06/20 CONNOT ‐ Change of name notice	(3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-26	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
30 Mar 2020	PSC07	Cessation of Global Energy (Holdings) Limited as a person with significant control on 2 February 2019	(1 page)
17 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
17 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(38 pages)
17 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
17 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
29 Apr 2019	PSC02	Notification of Envoy & Partners Limited as a person with significant control on 1 February 2019	(1 page)
26 Mar 2019	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN Scotland to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 26 March 2019	(1 page)
21 Feb 2019	AP01	Appointment of Mr Iain Ross Macgregor as a director on 1 February 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of James Donald Macdonald as a director on 1 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Roderick James Macgregor as a director on 1 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of William Hamilton as a director on 1 February 2019	(1 page)
18 Feb 2019	TM02	Termination of appointment of James Donald Macdonald as a secretary on 1 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr John Angus Macgregor as a director on 1 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 1 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Brian Knowles as a director on 1 February 2019	(2 pages)
18 Feb 2019	AP03	Appointment of Mr Andrew Campbell Matheson as a secretary on 1 February 2019	(2 pages)
27 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)