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 - other specialised construction activities n.e.c..
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
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Memorandum Articles
Category:Incorporation
Date:13-07-2026
Resolution
Category:Resolution
Date:13-07-2026
Capital Allotment Shares
Category:Capital
Date:13-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Resolution
Category:Resolution
Date:13-07-2026
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
Import / Export
Imports
12 Months7
60 Months31
Exports
12 Months0
60 Months5
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
8 Inverness Campus, Inverness, IV25NARegistered
In-Spec House, Wellheads Drive, Aberdeen, Aberdeenshire, AB217GQ
In-Spec House, Wellheads Drive, Aberdeen, Aberdeenshire, AB217GQ
8 Inverness Campus, Inverness, IV25NARegistered
5 Queens Terrace, Aberdeen, AB101XLRegistered
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