MOTIVE OFFSHORE GROUP LTD.
BANFF MOTIVE SERVICES (UK) LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2LR

Company number SC441249
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address MOTIVE SERVICES CAIRNTON ROAD, BOYNDIE, BANFF, ABERDEENSHIRE, AB45 2LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' 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 OFFSHORE GROUP LTD. are www.motiveoffshoregroup.co.uk, and www.motive-offshore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Motive Offshore Group Ltd is a Private Limited Company. The company registration number is SC441249. Motive Offshore Group Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Motive Offshore Group Ltd is Motive Services Cairnton Road Boyndie Banff Aberdeenshire 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACTON, Edward Lindsay
Appointed Date: 28 January 2013
Director
ACTON, David Edward
Appointed Date: 28 January 2013
46 years old
Director
GREGG, James Philip
Appointed Date: 28 January 2013
45 years old

Resigned Directors

Director
MURRAY, Colin
Resigned: 01 August 2015
Appointed Date: 10 October 2014
56 years old
Director
SMIT, Bastiaan Theodorus Johannes
Resigned: 25 February 2016
Appointed Date: 10 October 2014
78 years old

Persons With Significant Control

Mr James Philip Gregg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Edward Acton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTIVE OFFSHORE GROUP LTD. Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Feb 2017
Group of companies' 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
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
10 Aug 2015
Termination of appointment of Colin Murray as a director on 1 August 2015
...
... and 12 more events
10 May 2013
Second filing of SH01 previously delivered to Companies House
10 May 2013
Second filing of SH01 previously delivered to Companies House
07 May 2013
Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 10/05/2013.
07 May 2013
Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 10/05/2013.
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOTIVE OFFSHORE GROUP LTD. Charges

23 June 2014
Charge code SC44 1249 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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