ML

MODUTEC LIMITED

Active

Company number SC229316

Aberdeen, Scotland · Incorporated 19 March 2002

5 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 24 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2022

Company history

Previous company names

RIGFIT OFFSHORE LIMITED · 19 March 2002 – 2 October 2019

RIGFIT7SEAS LIMITED · 2 October 2019 – 10 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Modutec Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2019

Funding

1 funding round
15 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Group
Accounts
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Group
Accounts
20 February 2024 View
Memorandum Articles
Incorporation
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Resolution
Resolution
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Capital Allotment Shares
Capital
14 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2023 View
Legacy
Accounts
13 April 2023 View
Legacy
Other
13 April 2023 View
Legacy
Other
13 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2020 View
Legacy
Accounts
23 December 2020 View
Legacy
Other
23 December 2020 View
Legacy
Other
23 December 2020 View
Certificate Change Of Name Company
Change Of Name
10 June 2020 View
Resolution
Resolution
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2019 View
Legacy
Accounts
17 December 2019 View
Legacy
Other
17 December 2019 View
Legacy
Other
17 December 2019 View
Resolution
Resolution
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2018 View
Legacy
Accounts
27 December 2018 View
Legacy
Other
27 December 2018 View
Legacy
Other
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2017 View
Legacy
Accounts
27 December 2017 View
Legacy
Other
27 December 2017 View
Legacy
Other
27 December 2017 View
Change Person Secretary Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2016 View
Legacy
Accounts
29 December 2016 View
Legacy
Other
29 December 2016 View
Legacy
Other
29 December 2016 View
Memorandum Articles
Incorporation
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Auditors Resignation Company
Auditors
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Mortgage
20 June 2009 View
Resolution
Resolution
17 June 2009 View
Legacy
Address
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Address
24 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Address
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Address
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Address
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Capital
10 September 2004 View
Resolution
Resolution
18 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Accounts
23 August 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Mortgage
29 January 2003 View
Resolution
Resolution
28 November 2002 View
Legacy
Capital
28 November 2002 View
Legacy
Capital
28 November 2002 View
Legacy
Address
28 November 2002 View
Legacy
Accounts
23 October 2002 View
Legacy
Officers
30 March 2002 View
Legacy
Officers
30 March 2002 View
Incorporation Company
Incorporation
19 March 2002 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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