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Officers22

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

MODUTEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2002 (22 years ago)

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Summary

NameMODUTEC LIMITED
Historical names
  • RIGFIT7SEAS LIMITED
  • RIGFIT OFFSHORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC229316
Incorporation Date19 Mar 2002 (22 years ago) / 555 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CO-AT***************

ActiveUnited Kingdom

AVANT*****************

ActiveUnited Kingdom

Contact details

Legal addressINVERNESS, FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, IV2 5NA

Officers

corporate

IndividualUnited Kingdom

MODUTEC HOLDINGS LIMITED

Person with significant control


Appointed on21 Jun 2019

individual

IndividualUnited Kingdom

Envoy & Partners Limited

Person with significant control


Appointed on01 Feb 2019

Resigned on21 Jun 2019

individual

IndividualUnited Kingdom

Henderson, David

Director


Appointed on19 Mar 2002

Resigned on09 Sep 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Knowles, Brian Andrew

Director


Appointed on27 Mar 2002

Resigned on31 May 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Matheson, Andrew Campbell

Secretary


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson, David

Secretary


Appointed on19 Mar 2002

Resigned on09 Sep 2005

Country of residenceUnited Kingdom

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Events

Old value

10 Jun 2020

Name changeRIGFIT7SEAS LIMITED

02 Oct 2019

Name changeRIGFIT OFFSHORE LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Appoint person director company with name dateAP01View
25 Apr 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is MODUTEC LIMITED's headquarters?

MODUTEC LIMITED's headquarters is located at INVERNESS, FIRST FLOOR AURORA HOUSE, 8 INVERNESS CAMPUS, IV2 5NA

What is MODUTEC LIMITED's industry?

MODUTEC LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was MODUTEC LIMITED started?

MODUTEC LIMITED was started in 2002

Sources: Companies House