Moduspec Ltd

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Moduspec Ltd

sc115074•Private Limited With Share Capital

Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB326FG
Website

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Incorporated

12/12/1988

Company Age

37 years

Directors

3

Employees

19

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Moduspec Ltd (sc115074) is a private limited with share capital incorporated on 12/12/1988 (37 years old) and registered in westhill, AB326FG. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 12/12/1988
AB326FG
19 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£2.28M

Net Assets

£-580.0K

Cash

£343.0K

Key Metrics

19

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark peter watson
director
L
lachlan patrick nally
director
M
marinus jan struik
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Resolution
Category:Resolution
Date:07-03-2024
Memorandum Articles
Category:Incorporation
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2023
Legacy
Category:Accounts
Date:15-06-2023
Legacy
Category:Other
Date:15-06-2023
Legacy
Category:Other
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2022
Legacy
Category:Accounts
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Legacy
Category:Other
Date:04-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Resolution
Category:Resolution
Date:19-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2020
Legacy
Category:Accounts
Date:20-03-2020
Legacy
Category:Other
Date:20-03-2020
Legacy
Category:Other
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2019
Legacy
Category:Accounts
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2018
Legacy
Category:Accounts
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland Ab15 8Pu, AB158PURegistered
Denburn House, 25 Union Terrace, Aberdeen, Aberdeenshire, AB116LN
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire, AB158PU
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, Ab32 6Fg, AB326FGRegistered
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire, AB158PU

Contact

lr.org
Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB326FG