ML

MODUSPEC LTD

Active

Company number SC115074

Westhill, Scotland · Incorporated 12 December 1988

Moduspec House Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

Last updated on 12 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POINTPACE LIMITED · 12 December 1988 – 2 May 1989

MODU SPEC ENGINEERING (UK) LIMITED · 2 May 1989 – 8 March 2013

LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED · 8 March 2013 – 19 November 2020

VYSUS MODUSPEC (UK) LIMITED · 19 November 2020 – 29 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leendert Evert Nagtegaal
Born June 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Certificate Change Of Name Company
Change Of Name
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2024 View
Resolution
Resolution
7 March 2024 View
Memorandum Articles
Incorporation
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2023 View
Legacy
Accounts
15 June 2023 View
Legacy
Other
15 June 2023 View
Legacy
Other
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2022 View
Legacy
Accounts
4 February 2022 View
Legacy
Other
4 February 2022 View
Legacy
Other
4 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
3 February 2022 View
Legacy
Accounts
3 February 2022 View
Legacy
Other
3 February 2022 View
Legacy
Other
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Memorandum Articles
Incorporation
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Resolution
Resolution
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2020 View
Legacy
Accounts
20 March 2020 View
Legacy
Other
20 March 2020 View
Legacy
Other
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2019 View
Legacy
Accounts
1 April 2019 View
Legacy
Other
1 April 2019 View
Legacy
Other
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Resolution
Resolution
8 March 2013 View
Certificate Change Of Name Company
Change Of Name
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Appoint Person Secretary Company With Name
Officers
13 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Accounts
9 June 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
20 May 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Small
Accounts
9 September 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Address
9 May 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 December 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Small
Accounts
14 September 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Accounts
30 November 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Annual Return
18 March 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Capital
12 January 1990 View
Resolution
Resolution
6 May 1989 View
Miscellaneous
Miscellaneous
6 May 1989 View
Resolution
Resolution
6 May 1989 View
Resolution
Resolution
6 May 1989 View
Legacy
Address
3 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Officers
3 May 1989 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Incorporation Company
Incorporation
12 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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