MODUTEC HOLDINGS LIMITED

Company number SC486008

Date	Type	Description	View / Download
17 Apr 2019	CERTNM	Company name changed geg (process & equipment) LIMITED\certificate issued on 17/04/19 CONNOT ‐ Change of name notice	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-11	(1 page)
25 Mar 2019	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr John Angus Macgregor as a director on 1 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr Andrew Campbell Matheson as a director on 1 February 2019	(2 pages)
19 Feb 2019	AP03	Appointment of Mr Andrew Campbell Matheson as a secretary on 1 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Roderick James Macgregor as a director on 1 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of James Donald Macdonald as a director on 1 February 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of James Donald Macdonald as a secretary on 1 February 2019	(1 page)
31 Jan 2019	SH19	Statement of capital on 31 January 2019 GBP 697,200	(3 pages)
31 Jan 2019	SH20	Statement by Directors	(1 page)
31 Jan 2019	CAP-SS	Solvency Statement dated 31/01/19	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
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)
17 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
29 Jan 2018	CH03	Secretary's details changed for Mr James Donald Macdonald on 29 January 2018	(1 page)
27 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 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	CH01	Director's details changed for Mr James Donald Macdonald on 1 September 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)