MOTION SOFTWARE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FX

Company number SC218287
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Rights pertaining to a and b ordinary shares described in new articles. 04/08/2016 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MOTION SOFTWARE LIMITED are www.motionsoftware.co.uk, and www.motion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motion Software Limited is a Private Limited Company. The company registration number is SC218287. Motion Software Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Motion Software Limited is 16 Carden Place Aberdeen Ab10 1fx. . BURT, Stephen Fraser is a Director of the company. Secretary INFINITY PARTNERSHIP LIMITED has been resigned. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURT, Stephen Fraser
Appointed Date: 30 April 2001
59 years old

Resigned Directors

Secretary
INFINITY PARTNERSHIP LIMITED
Resigned: 21 January 2005
Appointed Date: 05 April 2004
Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 21 January 2005
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 01 May 2004
Appointed Date: 20 April 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 April 2001
Appointed Date: 20 April 2001

MOTION SOFTWARE LIMITED Events

23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Rights pertaining to a and b ordinary shares described in new articles. 04/08/2016
18 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
03 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2001
Resolutions
  • ELRES ‐ Elective resolution
03 May 2001
Director resigned
20 Apr 2001
Incorporation

MOTION SOFTWARE LIMITED Charges

9 June 2015
Charge code SC21 8287 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Pavillion 3 crombie mills aberdeen - abn 96498…
15 August 2011
Floating charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
19 May 2004
Floating charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

MOTION SIMULATION LTD MOTION SKY AERIAL PHOTOGRAPHY LIMITED MOTION SOLUTIONS LIMITED MOTION SOUND PRODUCTION LTD MOTION SPIRIT LIMITED MOTION SPORTS & ENTERTAINMENT LIMITED MOTION SPORTS THERAPY LIMITED