MODUTEC LIMITED

Company number SC229316

Date	Type	Description	View / Download
07 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(6 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
02 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
26 Oct 2012	AP03	Appointment of Mr James Donald Macdonald as a secretary	(1 page)
26 Oct 2012	TM01	Termination of appointment of Alexander Mair as a director	(1 page)
26 Oct 2012	TM02	Termination of appointment of Alexander Mair as a secretary	(1 page)
05 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(8 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
11 Nov 2011	AP01	Appointment of James Donald Macdonald as a director	(3 pages)
07 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
07 Apr 2011	CH01	Director's details changed for Brian Andrew Knowles on 19 March 2011	(2 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
30 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
30 Apr 2010	CH01	Director's details changed for Brian Andrew Knowles on 18 March 2010	(2 pages)
30 Apr 2010	AD01	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB10 1XE on 30 April 2010	(1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 1 east craibstone street aberdeen aberdeenshire AB11 6YQ united kingdom	(1 page)
17 Jun 2009	288a	Director appointed william hamilton	(3 pages)
17 Jun 2009	288a	Director appointed roderick james macgregor	(3 pages)
17 Jun 2009	288a	Director and secretary appointed alexander bruce mair	(3 pages)
17 Jun 2009	288b	Appointment terminated secretary jm taylor LIMITED	(1 page)
10 Jun 2009	363a	Return made up to 19/03/08; full list of members; amend	(5 pages)