Menna Overview
Here’s a quick overview of MODUTEC HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2014.
MODUTEC HOLDINGS LIMITED
- Company statusactive
- Company NoSC486008
- Age11 years 10 months Incorporated 5 September 2014
- Officers4
Address
5 Queens Terrace, Aberdeen, AB10 1XL, Scotland
MODUTEC HOLDINGS LIMITED is an active company incorporated on 5 September 2014 and based in Aberdeen, Scotland. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Legacy
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 29 Jun 2022
Legacy
4 Years Ago on 29 Jun 2022
Resolution
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHESON, Andrew Campbell | secretary | 01 Feb 2019 | |
| MACGREGOR, Iain Ross | director | Jan 1981 | 11 Sept 2015 |
| MACGREGOR, John Angus | director | Sep 1986 | 01 Feb 2019 |
| MATHESON, Andrew Campbell | director | Oct 1981 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Envoy & Partners Ltd | 02 Feb 2019 | |
| Geg (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of MODUTEC HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2014.