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Moduspec Ltd

Moduspec Ltd is an active company incorporated on 12 December 1988 with the registered office located in Westhill, Aberdeenshire. Moduspec Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC115074
Private limited company
Scottish Company
Age
36 years
Incorporated 12 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Moduspec House Discovery Drive
Arnhall Business Park
Westhill
AB32 6FG
Scotland
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was , Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
Telephone
01224 057777
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1968
Director • Dutch • Lives in Netherlands • Born in Mar 1987
Director • American • Lives in United States • Born in Apr 1970
Director • Australian • Lives in Australia • Born in Jul 1987
Director • British • Lives in Scotland • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£270K
Increased by £89K (+49%)
Turnover
Unreported
Decreased by £4.69M (-100%)
Employees
14
Increased by 4 (+40%)
Total Assets
£3.69M
Decreased by £111K (-3%)
Total Liabilities
-£3.63M
Decreased by £276K (-7%)
Net Assets
£56K
Increased by £165K (-151%)
Debt Ratio (%)
98%
Decreased by 4.39% (-4%)
Latest Activity
Charge Satisfied
28 Days Ago on 9 Aug 2025
Beverly Jeanette Meier Resigned
2 Months Ago on 13 Jun 2025
John David Benoit Resigned
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Vysus Group Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Leendert Evert Nagtegaal (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Geoffrey Paul Megginson Resigned
1 Year 6 Months Ago on 1 Mar 2024
Marinus Jan Struik Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Satisfaction of charge SC1150740002 in full
Submitted on 9 Aug 2025
Termination of appointment of Beverly Jeanette Meier as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of John David Benoit as a director on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 29 Jul 2024
Registered office address changed from , Proserv House Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland to Moduspec House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 29 July 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Appointment of Lachlan Patrick Nally as a director on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
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