Motive Television Scotland Ltd

Company Name	Motive Television Scotland Ltd
Company Status	Dissolved
Company Number	SC388756
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	NXV Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Leonard Martin Fertig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Soho Square 18 Soho Square London W1D 3QL

Director Name	Mr Michael John Pilsworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	16 Castlenock Green Castlenock Dublin Dublin 15 Republic Of Ireland

Director Name	Mr Anthony David Combe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Dr Glenn Ritchie Gordon Craib
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Graham Philip Loader
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.motivetelevision.co.uk/
Email address	[email protected]
Telephone	01383 722912
Telephone region	Dunfermline

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £0.01	Motive Television PLC 80.00% Ordinary A
10 at £0.01	Anthony Combe 10.00% Ordinary B
10 at £0.01	Glenn Craib 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£102,429
Current Liabilities	£131,503

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Termination of appointment of Michael John Pilsworth as a director on 12 October 2016 (2 pages)
27 October 2016	Termination of appointment of Michael John Pilsworth as a director on 12 October 2016 (2 pages)
25 October 2016	Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016 (2 pages)
25 October 2016	Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016 (2 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 October 2015	Full accounts made up to 31 December 2014 (13 pages)
27 August 2015	Termination of appointment of Glenn Ritchie Gordon Craib as a director on 30 November 2014 (1 page)
27 August 2015	Termination of appointment of Glenn Ritchie Gordon Craib as a director on 30 November 2014 (1 page)
27 August 2015	Termination of appointment of Anthony David Combe as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Anthony David Combe as a director on 25 August 2015 (1 page)
26 November 2014	Director's details changed for Anthony David Combe on 31 July 2014 (2 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Director's details changed for Dr Glenn Ritchie Gordon Craib on 31 July 2014 (2 pages)
26 November 2014	Director's details changed for Dr Glenn Ritchie Gordon Craib on 31 July 2014 (2 pages)
26 November 2014	Director's details changed for Mr Leonard Martin Fertig on 24 February 2014 (2 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Director's details changed for Mr Leonard Martin Fertig on 24 February 2014 (2 pages)
26 November 2014	Director's details changed for Anthony David Combe on 31 July 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
24 March 2014	Resolutions RES13 ‐ Change of registered office approved. 26/02/2014 (1 page)
24 March 2014	Resolutions RES13 ‐ Change of registered office approved. 26/02/2014 (1 page)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 6 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Leonard Martin Fertig on 24 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Leonard Martin Fertig on 24 February 2014 (2 pages)
13 January 2014	Annual return made up to 12 November 2013 Statement of capital on 2014-01-13 GBP 1 (16 pages)
13 January 2014	Annual return made up to 12 November 2013 Statement of capital on 2014-01-13 GBP 1 (16 pages)
13 January 2014	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
13 January 2014	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 December 2012	Annual return made up to 12 November 2012 (16 pages)
20 December 2012	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
20 December 2012	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
20 December 2012	Annual return made up to 12 November 2012 (16 pages)
16 October 2012	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
3 August 2012	Director's details changed for Dr Glenn Ritchie Gordon Craib on 9 July 2012 (3 pages)
3 August 2012	Director's details changed for Dr Glenn Ritchie Gordon Craib on 9 July 2012 (3 pages)
3 August 2012	Director's details changed for Dr Glenn Ritchie Gordon Craib on 9 July 2012 (3 pages)
19 July 2012	Director's details changed for Anthony David Combe on 9 July 2012 (3 pages)
19 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
19 July 2012	Director's details changed for Anthony David Combe on 9 July 2012 (3 pages)
19 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
19 July 2012	Director's details changed for Anthony David Combe on 9 July 2012 (3 pages)
26 April 2012	Termination of appointment of Graham Loader as a director (1 page)
26 April 2012	Termination of appointment of Graham Loader as a director (1 page)
9 February 2012	Annual return made up to 12 November 2011 with a full list of shareholders (17 pages)
9 February 2012	Annual return made up to 12 November 2011 with a full list of shareholders (17 pages)
23 January 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
23 January 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
23 January 2012	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 (3 pages)
10 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-02 (1 page)
10 August 2011	Company name changed nxv LIMITED\certificate issued on 10/08/11 CONNOT ‐ (3 pages)
10 August 2011	Company name changed nxv LIMITED\certificate issued on 10/08/11 CONNOT ‐ (3 pages)
10 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-02 (1 page)
15 March 2011	Appointment of Dr Glenn Ritchie Gordon Craib as a director (3 pages)
15 March 2011	Appointment of Anthony David Combe as a director (3 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 March 2011	Appointment of Mr Graham Loader as a director (3 pages)
15 March 2011	Appointment of Mr Graham Loader as a director (3 pages)
15 March 2011	Appointment of Anthony David Combe as a director (3 pages)
15 March 2011	Appointment of Dr Glenn Ritchie Gordon Craib as a director (3 pages)
15 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 November 2010	Incorporation (23 pages)
12 November 2010	Incorporation (23 pages)

Motive Television Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland