MOTIVE RENTALS LTD.
BANFF MOTIVE ENGINEERING LTD. MOTIVE OFFSHORE SERVICES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 2LR

Company number SC383640
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address CAIRNTON ROAD, BOYNDIE DROME, BANFF, AB45 2LR
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a medium company made up to 31 October 2015; Second filing of the annual return made up to 13 August 2015. The most likely internet sites of MOTIVE RENTALS LTD. are www.motiverentals.co.uk, and www.motive-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Motive Rentals Ltd is a Private Limited Company. The company registration number is SC383640. Motive Rentals Ltd has been working since 13 August 2010. The present status of the company is Active. The registered address of Motive Rentals Ltd is Cairnton Road Boyndie Drome 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 BROWN, Russell James has been resigned. Director MURRAY, Colin has been resigned. Director SMIT, Bastiaan Theodorus Johannes has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
ACTON, Edward Lindsay
Appointed Date: 11 September 2014
Director
ACTON, David Edward
Appointed Date: 01 July 2011
46 years old
Director
GREGG, James Philip
Appointed Date: 13 August 2010
45 years old

Resigned Directors

Director
BROWN, Russell James
Resigned: 20 June 2012
Appointed Date: 13 August 2010
49 years old
Director
MURRAY, Colin
Resigned: 01 August 2015
Appointed Date: 16 February 2015
56 years old
Director
SMIT, Bastiaan Theodorus Johannes
Resigned: 25 February 2016
Appointed Date: 26 July 2012
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% as a member of a firm
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% as a member of a firm

MOTIVE RENTALS LTD. Events

17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Jul 2016
Accounts for a medium company made up to 31 October 2015
11 Jul 2016
Second filing of the annual return made up to 13 August 2015
01 Mar 2016
Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016
13 Aug 2015
Annual return
Statement of capital on 2015-08-13
  • GBP 99

Statement of capital on 2016-07-11
  • GBP 99
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/07/2016
...
... and 24 more events
03 Nov 2011
Previous accounting period extended from 31 August 2011 to 31 October 2011
31 Oct 2011
Annual return made up to 13 August 2011 with full list of shareholders
01 Aug 2011
Appointment of David Acton as a director
08 Apr 2011
Registered office address changed from 7 Kinkell Terrace St. Andrews Fife KY16 8DS on 8 April 2011
13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOTIVE RENTALS LTD. Charges

30 March 2015
Charge code SC38 3640 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
23 June 2014
Charge code SC38 3640 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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