Modutec started in year 2002 as Private Limited Company with registration number SC229316. The Modutec company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Inverness at First Floor Aurora House. Postal code: IV2 5NA. Since 2020/06/10 Modutec Limited is no longer carrying the name Rigfit7seas.
Currently there are 5 directors in the the firm, namely Christopher A., John M. and Brian K. and others. In addition one secretary - Andrew M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | First Floor Aurora House |
Office Address2 | 8 Inverness Campus |
Town | Inverness |
Post code | IV2 5NA |
Country of origin | United Kingdom |
Registration Number | SC229316 |
Date of Incorporation | Tue, 19th Mar 2002 |
Industry | Other specialised construction activities not elsewhere classified |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 22 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
Last confirmation statement dated | Sun, 19th Mar 2023 |
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Modutec Holdings Limited from Inverness, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Envoy & Partners Limited that put Inverness, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Global Energy (Holdings) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Modutec Holdings Limited
First Floor Aurora House 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Companies Register |
Registration number | Sc486008 |
Notified on | 21 June 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Envoy & Partners Limited
Aurora House First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 1 February 2019 |
Ceased on | 21 June 2019 |
Nature of control: |
75,01-100% shares |
Global Energy (Holdings) Limited
13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority | Scottish |
Legal form | Limited Company |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc369646 |
Notified on | 1 October 2016 |
Ceased on | 2 February 2019 |
Nature of control: |
75,01-100% shares |
Rigfit7seas | June 10, 2020 |
Rigfit Offshore | October 2, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 20th, February 2024 |
accounts | Free Download (38 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy