Modutec Holdings Ltd was founded on 05 September 2014 and has its registered office in Inverness, it's status is listed as "Active". There are 2 directors listed for Modutec Holdings Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHESON, Andrew Campbell | 01 February 2019 | - | 1 |
| MACDONALD, James Donald | 01 April 2015 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CERTNM - Change of name certificate | 10 June 2020 | |
| RESOLUTIONS - N/A | 10 June 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 20 August 2019 | |
| CERTNM - Change of name certificate | 17 April 2019 | |
| RESOLUTIONS - N/A | 17 April 2019 | |
| AD01 - Change of registered office address | 25 March 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| AP03 - Appointment of secretary | 19 February 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| TM02 - Termination of appointment of secretary | 19 February 2019 | |
| RESOLUTIONS - N/A | 31 January 2019 | |
| SH19 - Statement of capital | 31 January 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 January 2019 | |
| CAP-SS - N/A | 31 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| PARENT_ACC - N/A | 27 December 2018 | |
| AGREEMENT2 - N/A | 27 December 2018 | |
| GUARANTEE2 - N/A | 27 December 2018 | |
| CS01 - N/A | 17 September 2018 | |
| CH03 - Change of particulars for secretary | 29 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| PARENT_ACC - N/A | 27 December 2017 | |
| AGREEMENT2 - N/A | 27 December 2017 | |
| GUARANTEE2 - N/A | 27 December 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| GUARANTEE2 - N/A | 29 December 2016 | |
| AGREEMENT2 - N/A | 29 December 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AD01 - Change of registered office address | 02 April 2015 | |
| AP03 - Appointment of secretary | 02 April 2015 | |
| AA01 - Change of accounting reference date | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| CERTNM - Change of name certificate | 18 December 2014 | |
| NEWINC - New incorporation documents | 05 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2015 | Outstanding |
N/A |
