Motive Certification & Inspection Limited

Company Name	Motive Certification & Inspection Limited
Company Status	Active
Company Number	SC406526
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)
Previous Names	Motive Industrial Services Ltd and Motive Spooling & Inspection Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr James Philip Gregg
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Director Name	Mr David Edward Acton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(5 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Director Name	Mr Declan Joseph Slattery
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(9 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Secretary Name	Mr Declan Joseph Slattery
Status	Current
Appointed	17 September 2020(9 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Secretary Name	Mr Edward Lindsay Acton
Status	Resigned
Appointed	01 September 2014(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Cairnton Road Boyndie Drome Banff Scotland

Director Name	Mr Alastair Forbes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2023)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Director Name	Mrs Claire Forbes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2023)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Secretary Name	John Brebner
Status	Resigned
Appointed	08 March 2019(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2020)
Role	Company Director
Correspondence Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland

Contact

Website	www.motive-generators.com

Location

Registered Address	Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR Scotland
Constituency	Banff and Buchan
Ward	Banff and District

Shareholders

100 at £1	James Gregg 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

9 September 2022	Delivered on: 15 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
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 (12 pages)
16 December 2020	Alterations to floating charge SC4065260002 (18 pages)
15 December 2020	Alterations to floating charge SC4065260001 (21 pages)
10 December 2020	Registration of charge SC4065260002, 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)
15 October 2020	Appointment of Mr Declan Joseph Slattery as a secretary on 17 September 2020 (2 pages)
15 October 2020	Termination of appointment of John Brebner as a secretary on 7 October 2020 (1 page)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from Cairnton Road Boyndie Drome Banff to Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR on 9 December 2019 (1 page)
4 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 March 2019	Termination of appointment of Edward Lindsay Acton as a secretary on 8 March 2019 (1 page)
12 March 2019	Appointment of John Brebner as a secretary on 8 March 2019 (2 pages)
21 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
19 September 2018	Cessation of James Philip Gregg as a person with significant control on 17 April 2017 (1 page)
16 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
10 November 2017	Registration of charge SC4065260001, created on 8 November 2017 (12 pages)
10 November 2017	Registration of charge SC4065260001, created on 8 November 2017 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
15 September 2017	Notification of Motive Offshore Group Ltd as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Notification of Motive Offshore Group Ltd as a person with significant control on 26 September 2016 (1 page)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Notification of Motive Offshore Group Ltd as a person with significant control on 26 September 2016 (1 page)
13 September 2017	Notification of Motive Offshore Group Ltd as a person with significant control on 26 September 2016 (1 page)
30 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
30 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
8 May 2017	Appointment of Mrs Claire Forbes as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mr Alastair Forbes as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Claire Forbes as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mr Alastair Forbes as a director on 1 May 2017 (2 pages)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2016	Memorandum and Articles of Association (22 pages)
19 October 2016	Memorandum and Articles of Association (22 pages)
30 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 (3 pages)
30 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 (3 pages)
28 September 2016	Appointment of Mr David Edward Acton as a director on 27 September 2016 (2 pages)
28 September 2016	Appointment of Mr David Edward Acton as a director on 27 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
25 September 2014	Appointment of Mr Edward Lindsay Acton as a secretary on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr Edward Lindsay Acton as a secretary on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr Edward Lindsay Acton as a secretary on 1 September 2014 (2 pages)
10 June 2014	Registered office address changed from C/O James Gregg Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from C/O James Gregg Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB on 10 June 2014 (1 page)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
13 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
13 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
9 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Motive Certification & Inspection Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland