Modutec Holdings Limited
Company Profile
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MicroModutec Holdings Limited
sc486008•Private Limited With Share Capital
5 Queens Terrace, Aberdeen, AB101XL
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Incorporated
05/09/2014
Company Age
11 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Modutec Holdings Limited (sc486008) is a private limited with share capital incorporated on 05/09/2014 (11 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/09/2014
AB101XL
3 employees
Financial Overview
Total Assets
£19.57M
Liabilities
£897.0K
Net Assets
£18.67M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2025
Legacy
Category:Accounts
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2024
Legacy
Category:Accounts
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Legacy
Category:Other
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2022
Legacy
Category:Capital
Date:29-06-2022
Legacy
Category:Insolvency
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2019
Legacy
Category:Capital
Date:31-01-2019
Legacy
Category:Insolvency
Date:31-01-2019
Resolution
Category:Resolution
Date:31-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2018
Legacy
Category:Accounts
Date:27-12-2018
Legacy
Category:Other
Date:27-12-2018
Legacy
Category:Other
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2017
Legacy
Category:Accounts
Date:27-12-2017
Legacy
Category:Other
Date:27-12-2017
Legacy
Category:Other
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2016
Legacy
Category:Accounts
Date:29-12-2016
Legacy
Category:Other
Date:29-12-2016
Legacy
Category:Other
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2014
Incorporation Company
Category:Incorporation
Date:05-09-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
5 Queens Terrace, Aberdeen, AB101XLRegistered
First Floor, Aurora House, 8 Inverness Campus, Inverness, Inverness-Shire, IV25NA
5 Queens Terrace, Aberdeen, AB101XLRegistered
8 Inverness Campus, Inverness, IV25NARegistered
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