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MODUSPEC LTD
Active
SC115074·incorporated 1988-12-12
Type
Private Limited Company
Registered Address
MODUSPEC HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FG, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.
Confirmation statement
Last confirmation statement made up to 2015-12-12. Next confirmation statement due 2017-01-09.
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control
MODUSPEC LTD has 1 person with significant control on file:
- Leendert Evert Nagtegaal born 1951 resident in Singapore, Dutch national. Notified 2024-03-01.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
4 historical PSC records have ceased:
- Vysus Group Holdings Limited (England reg. 12912998). Notified 2023-12-18. Ceased 2024-03-01.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Lloyd's Register Inspection Limited (England reg. 01217474). Notified 2016-04-06. Ceased 2020-10-21.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Senergy Oil & Gas Limited (Scotland reg. Sc350041). Notified 2020-09-25. Ceased 2022-12-16.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Vysus Holdings (Uk) Limited (Scotland reg. Sc677766). Notified 2022-12-16. Ceased 2023-12-18.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
Previous names
MODUSPEC LTD has previously traded as:
- VYSUS MODUSPEC (UK) LIMITED (until 2024-07-29)
- LLOYD'S REGISTER DRILLING INTEGRITY SERVICES (UK) LIMITED (until 2020-11-19)
- MODU SPEC ENGINEERING (UK) LIMITED (until 2013-03-08)
Similar UK companies
Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):
Other companies registered in Westhill:
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