| Company Name | Motive Renewable Energy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387505 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr James Philip Gregg |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB Scotland |
| Director Name | Mr David Edward Acton |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2015(5 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Motive Base Boyndie Banff AB45 2LR Scotland |
| Director Name | Mr Declan Joseph Slattery |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2020(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 January 2024) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Cairnton Road Boyndie Drome Banff AB45 2LR Scotland |
| Secretary Name | Mr Declan Joseph Slattery |
|---|---|
| Status | Closed |
| Appointed | 17 September 2020(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 January 2024) |
| Role | Company Director |
| Correspondence Address | Cairnton Road Boyndie Drome Banff AB45 2LR Scotland |
| Director Name | Mr Russell James Brown |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Kinkell Terrace St. Andrews Fife KY16 8DS Scotland |
| Secretary Name | John Brebner |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2019(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 September 2020) |
| Role | Company Director |
| Correspondence Address | Cairnton Road Boyndie Drome Banff AB45 2LR Scotland |
Contact
| Website | www.motive-renewables.com |
|---|---|
| Telephone | 01261 842109 |
| Telephone region | Banff |
Location
| Registered Address | Cairnton Road Boyndie Drome Banff AB45 2LR Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Gregg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,705 |
| Cash | £16,366 |
| Current Liabilities | £64,604 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 14 January 2022 | Delivered on: 18 January 2022 Persons entitled: Tc Security Trustee Limited as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 18 March 2021 | Delivered on: 29 March 2021 Persons entitled: Esf Loans Limited (Acting as Security Trustee of the Secured Parties) Classification: A registered charge Outstanding |
| 29 November 2020 | Delivered on: 10 December 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee Classification: A registered charge Outstanding |
| 8 November 2017 | Delivered on: 10 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 7 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 16 December 2020 | Alterations to floating charge SC3875050002 (18 pages) |
| 15 December 2020 | Alterations to floating charge SC3875050001 (21 pages) |
| 10 December 2020 | Registration of charge SC3875050002, created on 29 November 2020 (15 pages) |
| 25 November 2020 | Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020 (2 pages) |
| 4 November 2020 | Appointment of Mr Declan Joseph Slattery as a secretary on 17 September 2020 (2 pages) |
| 4 November 2020 | Termination of appointment of John Brebner as a secretary on 17 September 2020 (1 page) |
| 30 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 13 March 2019 | Appointment of John Brebner as a secretary on 8 March 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 16 July 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 10 November 2017 | Registration of charge SC3875050001, created on 8 November 2017 (12 pages) |
| 10 November 2017 | Registration of charge SC3875050001, created on 8 November 2017 (12 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 18 July 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 18 July 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 December 2015 | Appointment of Mr David Edward Acton as a director on 15 December 2015 (2 pages) |
| 18 December 2015 | Appointment of Mr David Edward Acton as a director on 15 December 2015 (2 pages) |
| 7 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 June 2014 | Registered office address changed from Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB on 10 June 2014 (1 page) |
| 12 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Termination of appointment of Russell Brown as a director (1 page) |
| 8 August 2012 | Termination of appointment of Russell Brown as a director (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Incorporation
|
| 22 October 2010 | Incorporation
|