Motive Offshore Group Ltd.

Company Name	Motive Offshore Group Ltd.
Company Status	Active
Company Number	SC441249
Category	Private Limited Company
Incorporation Date	28 January 2013(11 years, 2 months ago)
Previous Name	Motive Services (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Edward Acton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland

Director Name	Mr James Philip Gregg
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Services Cairnton Road Boyndie Banff Aberdeenshire 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(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland

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

Secretary Name	Mr Edward Lindsay Acton
Status	Resigned
Appointed	28 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland

Director Name	Mr Colin Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 October 2014(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland

Director Name	Mr Bastiaan Theodorus Johannes Smit
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland

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

Contact

Website	motive-offshore.com
Telephone	01261 843537
Telephone region	Banff

Location

Registered Address	Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR Scotland
Constituency	Banff and Buchan
Ward	Banff and District
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	James Gregg 55.00% Ordinary
45 at £1	David Acton 45.00% Ordinary

Financials

Year	2014
Net Worth	-£2,035
Current Liabilities	£410,731

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months 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
9 September 2022	Delivered on: 15 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
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
3 December 2020	Delivered on: 10 December 2020 Persons entitled: Tc Loans (Cbils) Limited as Security Trustee 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
31 March 2023	Delivered on: 6 April 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
31 March 2023	Delivered on: 6 April 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
23 June 2014	Delivered on: 25 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
16 December 2020	Alterations to floating charge SC4412490003 (18 pages)
15 December 2020	Alterations to floating charge SC4412490002 (20 pages)
10 December 2020	Registration of charge SC4412490003, created on 29 November 2020 (15 pages)
10 December 2020	Registration of charge SC4412490004, created on 3 December 2020 (17 pages)
16 October 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)
3 February 2020	Cessation of David Edward Acton as a person with significant control on 28 February 2019 (1 page)
3 February 2020	Notification of Motive Offshore Group Holdings Limited as a person with significant control on 28 February 2019 (2 pages)
3 February 2020	Cessation of James Philip Gregg as a person with significant control on 28 February 2019 (1 page)
3 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
28 August 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
21 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 08/03/2019 (1 page)
15 March 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 108.72 (8 pages)
15 March 2019	Sub-division of shares on 8 March 2019 (6 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)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
16 July 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
13 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
13 November 2017	Satisfaction of charge SC4412490001 in full (4 pages)
13 November 2017	Satisfaction of charge SC4412490001 in full (4 pages)
10 November 2017	Registration of charge SC4412490002, created on 8 November 2017 (12 pages)
10 November 2017	Registration of charge SC4412490002, created on 8 November 2017 (12 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
2 October 2017	Auditor's resignation (1 page)
2 October 2017	Auditor's resignation (1 page)
4 August 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
4 August 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
2 February 2017	Group of companies' accounts made up to 31 October 2015 (22 pages)
2 February 2017	Group of companies' accounts made up to 31 October 2015 (22 pages)
1 March 2016	Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016 (1 page)
1 March 2016	Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016 (1 page)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
10 August 2015	Termination of appointment of Colin Murray as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Colin Murray as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of Colin Murray as a director on 1 August 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 February 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (17 pages)
25 February 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (17 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
19 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-30 (1 page)
19 November 2014	Company name changed motive services (uk) LTD\certificate issued on 19/11/14 CONNOT ‐ Change of name notice (4 pages)
19 November 2014	Company name changed motive services (uk) LTD\certificate issued on 19/11/14 CONNOT ‐ Change of name notice (4 pages)
21 October 2014	Appointment of Mr Colin Murray as a director on 10 October 2014 (2 pages)
21 October 2014	Appointment of Mr Colin Murray as a director on 10 October 2014 (2 pages)
20 October 2014	Appointment of Mr Bastiaan Theodorus Johannes Smit as a director on 10 October 2014 (2 pages)
20 October 2014	Appointment of Mr Bastiaan Theodorus Johannes Smit as a director on 10 October 2014 (2 pages)
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)
25 June 2014	Registration of charge 4412490001 (5 pages)
25 June 2014	Registration of charge 4412490001 (5 pages)
28 January 2014	Director's details changed for Mr David Edward Acton on 4 February 2013 (2 pages)
28 January 2014	Director's details changed for Mr David Edward Acton on 4 February 2013 (2 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015. (5 pages)
28 January 2014	Director's details changed for Mr David Edward Acton on 4 February 2013 (2 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2015. (5 pages)
1 October 2013	Current accounting period shortened from 31 January 2014 to 31 October 2013 (1 page)
1 October 2013	Current accounting period shortened from 31 January 2014 to 31 October 2013 (1 page)
10 May 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
10 May 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
10 May 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
10 May 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
7 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. (4 pages)
7 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. (3 pages)
7 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. (3 pages)
7 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. (3 pages)
7 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. (4 pages)
7 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. (4 pages)
28 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Motive Offshore Group Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland