Modutec Limited
Company Profile
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MediumModutec Limited
sc229316•Private Limited With Share Capital
5 Queens Terrace, Aberdeen, AB101XL
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Incorporated
19/03/2002
Company Age
24 years
Directors
7
Employees
478
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Modutec Limited (sc229316) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 43999 and is classified as Medium.
Repair, conversion and new build of marine and offshore living quarters and technical buildings. a leading provider of innovative living quarters refurbishment, hvac, piping & electrical, architectural safety and modular build to the international marine, offshore, renewables and onshore process sec...
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 19/03/2002
AB101XL
478 employees
Financial Overview
Total Assets
£23.56M
Liabilities
£14.45M
Net Assets
£9.11M
Turnover
£40.26M
Cash
£3.44M
Key Metrics
478
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2024
Resolution
Category:Resolution
Date:15-06-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2021
Legacy
Category:Accounts
Date:23-12-2021
Legacy
Category:Other
Date:23-12-2021
Legacy
Category:Other
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2020
Legacy
Category:Accounts
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2019
Legacy
Category:Accounts
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Resolution
Category:Resolution
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
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:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
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 Secretary Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
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
Memorandum Articles
Category:Incorporation
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:20-06-2009
Resolution
Category:Resolution
Date:17-06-2009
Legacy
Category:Address
Date:17-06-2009
Import / Export
Imports
12 Months8
60 Months29
Exports
12 Months2
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/02/2026
Latest Accounts31/03/2025
Trading Addresses
In-Spec House, Wellheads Drive, Aberdeen, Aberdeenshire, AB217GQ
8 Inverness Campus, Inverness, IV25NARegistered
5 Queens Terrace, Aberdeen, AB101XLRegistered
Unit B, Tern Place Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JX
5 Queens Terrace, Aberdeen, AB101XLRegistered
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