MODUTEC LIMITED

Company number SC229316

Date	Type	Description	View / Download
27 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
27 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
27 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
22 Mar 2018	PSC05	Change of details for Global Energy (Group) Limited as a person with significant control on 1 April 2017	(2 pages)
27 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(21 pages)
27 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(22 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
01 Dec 2016	MA	Memorandum and Articles of Association	(10 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Brian Andrew Knowles as a director on 31 May 2016	(1 page)
18 May 2016	AUD	Auditor's resignation	(1 page)
31 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(6 pages)
21 Jan 2016	AD01	Registered office address changed from In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 21 January 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
03 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1,000	(6 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)