MOTIVE ENGINEERING LTD.
BANFF MOTIVE RENTALS LTD.

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2LR

Company number SC489367
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address MOTIVE BASE CAIRNTON ROAD, BOYNDIE, BANFF, AB45 2LR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016. The most likely internet sites of MOTIVE ENGINEERING LTD. are www.motiveengineering.co.uk, and www.motive-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Motive Engineering Ltd is a Private Limited Company. The company registration number is SC489367. Motive Engineering Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Motive Engineering Ltd is Motive Base Cairnton Road Boyndie Banff Ab45 2lr. . ACTON, Edward Lindsay is a Secretary of the company. ACTON, David Edward is a Director of the company. GREGG, James Philip is a Director of the company. Director MURRAY, Colin has been resigned. Director SMIT, Bastiaan Theodorus Johannes has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ACTON, Edward Lindsay
Appointed Date: 21 October 2014
Director
ACTON, David Edward
Appointed Date: 21 October 2014
46 years old
Director
GREGG, James Philip
Appointed Date: 22 October 2014
45 years old

Resigned Directors

Director
MURRAY, Colin
Resigned: 01 August 2015
Appointed Date: 21 October 2014
56 years old
Director
SMIT, Bastiaan Theodorus Johannes
Resigned: 25 February 2016
Appointed Date: 21 October 2014
78 years old

Persons With Significant Control

Motive Offshore Group Ltd
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

MOTIVE ENGINEERING LTD. Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016
07 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
11 Aug 2015
Termination of appointment of Colin Murray as a director on 1 August 2015
12 Jan 2015
Company name changed motive rentals LTD.\certificate issued on 12/01/15
  • CONNOT ‐ Change of name notice
12 Jan 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
  • RES15 ‐ Change company name resolution on 2014-12-15
30 Oct 2014
Appointment of Mr James Philip Gregg as a director on 22 October 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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