Menna Overview
Here’s a quick overview of MODUSPEC LTD 👀 — a Westhill based business that started in 1988.
MODUSPEC LTD
- Company statusactive
- Company NoSC115074
- Age37 years 7 months Incorporated 12 December 1988
- Officers3
Address
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
MODUSPEC LTD is an active company incorporated on 12 December 1988 and based in Westhill, Scotland. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
09100
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 09 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 07 Mar 2024
Memorandum Articles
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NALLY, Lachlan Patrick | director | Jul 1987 | 01 Mar 2024 |
| STRUIK, Marinus Jan | director | Mar 1987 | 01 Mar 2024 |
| WATSON, Mark Peter | director | Jul 1985 | 13 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leendert Evert Nagtegaal | Jun 1951 | 01 Mar 2024 |
| Vysus Group Holdings Limited | 18 Dec 2023 | |
| Vysus Holdings (Uk) Limited | 16 Dec 2022 | |
| Senergy Oil & Gas Limited | 25 Sept 2020 | |
| Lloyd's Register Inspection Limited | 06 Apr 2016 |
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Here’s a quick overview of MODUSPEC LTD 👀 — a Westhill based business that started in 1988.