MODULINK LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3NQ

Company number SC199031
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address DUNLUKIN, EAST CAMMACHMORE, ABERDEENSHIRE, AB39 3NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MODULINK LIMITED are www.modulink.co.uk, and www.modulink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Stonehaven Rail Station is 6 miles; to Aberdeen Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modulink Limited is a Private Limited Company. The company registration number is SC199031. Modulink Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Modulink Limited is Dunlukin East Cammachmore Aberdeenshire Ab39 3nq. . DONALD, James is a Secretary of the company. DONALD, Daniel Leith is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ABERDEIN CONSIDINE & CO has been resigned. Director BATEMAN, Christine Helen has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DONALD, James
Appointed Date: 31 May 2001
Director
DONALD, Daniel Leith
Appointed Date: 05 March 2001
70 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Secretary
ABERDEIN CONSIDINE & CO
Resigned: 17 May 2001
Appointed Date: 18 August 1999
Director
BATEMAN, Christine Helen
Resigned: 03 March 2001
Appointed Date: 18 August 1999
70 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Daniel Leith Donald
Notified on: 18 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MODULINK LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
24 Aug 1999
Secretary resigned
24 Aug 1999
Director resigned
24 Aug 1999
New secretary appointed
24 Aug 1999
New director appointed
18 Aug 1999
Incorporation

MODULINK LIMITED Charges

4 April 2001
Bond & floating charge
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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