MODUTEC HOLDINGS LIMITED

Company number SC486008

Date	Type	Description	View / Download
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(19 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 697,200	(5 pages)
14 Sep 2015	AP01	Appointment of Mr Iain Ross Macgregor as a director on 11 September 2015	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 697,200	(3 pages)
02 Apr 2015	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of David Alan Rennie as a director on 1 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Neil David Forbes as a director on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 13 Henderson Road Inverness IV1 1SN on 2 April 2015	(1 page)
02 Apr 2015	AP03	Appointment of Mr James Donald Macdonald as a secretary on 1 April 2015	(2 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Roderick James Macgregor as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr James Donald Macdonald as a director on 1 April 2015	(2 pages)
02 Apr 2015	MR01	Registration of charge SC4860080001, created on 1 April 2015	(17 pages)
18 Dec 2014	CERTNM	Company name changed sllp 104 LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)