Based in Inverness, Modutec Ltd was founded on 19 March 2002. The current directors of this company are listed as Matheson, Andrew Campbell, Knowles, Brian, Macdonald, James Donald, Hamilton, William, Hay, Simon Alexander, Henderson, David, Knowles, Brian Andrew, Pike, Jonathan. We don't know the number of employees at Modutec Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLES, Brian | 01 February 2019 | - | 1 |
| HAMILTON, William | 11 June 2009 | 01 February 2019 | 1 |
| HAY, Simon Alexander | 27 March 2002 | 14 June 2004 | 1 |
| HENDERSON, David | 19 March 2002 | 09 September 2005 | 1 |
| KNOWLES, Brian Andrew | 27 March 2002 | 31 May 2016 | 1 |
| PIKE, Jonathan | 08 September 2005 | 04 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHESON, Andrew Campbell | 01 February 2019 | - | 1 |
| MACDONALD, James Donald | 27 September 2012 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CERTNM - Change of name certificate | 10 June 2020 | |
| RESOLUTIONS - N/A | 10 June 2020 | |
| CS01 - N/A | 30 March 2020 | |
| PSC07 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PARENT_ACC - N/A | 17 December 2019 | |
| AGREEMENT2 - N/A | 17 December 2019 | |
| GUARANTEE2 - N/A | 17 December 2019 | |
| RESOLUTIONS - N/A | 02 October 2019 | |
| CS01 - N/A | 29 April 2019 | |
| PSC02 - N/A | 29 April 2019 | |
| AD01 - Change of registered office address | 26 March 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| TM02 - Termination of appointment of secretary | 18 February 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| AP03 - Appointment of secretary | 18 February 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 | 22 March 2018 | |
| PSC05 - N/A | 22 March 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 | |
| CH03 - Change of particulars for secretary | 23 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| AGREEMENT2 - N/A | 29 December 2016 | |
| GUARANTEE2 - N/A | 29 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| MA - Memorandum and Articles | 01 December 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AUD - Auditor's letter of resignation | 18 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AD01 - Change of registered office address | 21 January 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 03 April 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AP03 - Appointment of secretary | 26 October 2012 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| TM02 - Termination of appointment of secretary | 26 October 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AD01 - Change of registered office address | 30 April 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| 410(Scot) - N/A | 20 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 24 March 2009 | |
| 353 - Register of members | 24 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 419a(Scot) - N/A | 05 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2008 | |
| 353 - Register of members | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 169 - Return by a company purchasing its own shares | 10 September 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 225 - Change of Accounting Reference Date | 23 August 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| 287 - Change in situation or address of Registered Office | 28 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
| 123 - Notice of increase in nominal capital | 28 November 2002 | |
| 225 - Change of Accounting Reference Date | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2002 | |
| NEWINC - New incorporation documents | 19 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 11 June 2009 | Outstanding |
N/A |
| Bond & floating charge | 28 January 2003 | Fully Satisfied |
N/A |
