Banff
AB45 2LR
Scotland
Director Name | Mr James Philip Gregg |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Cairnton Road Boyndie Drome Banff AB45 2LR Scotland |
Secretary Name | Mr Edward Lindsay Acton |
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Status | Closed |
Appointed | 11 September 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 18 December 2018) |
Role | Company Director |
Correspondence Address | Cairnton Road Boyndie Drome Banff AB45 2LR Scotland |
Website | www.motive-generators.com |
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Registered Address | Cairnton Road Boyndie Drome Banff AB45 2LR Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
Address Matches | 2 other UK companies use this postal address |
55 at £1 | James Gregg 55.00% Ordinary |
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45 at £1 | David Acton 45.00% Ordinary |
Year | 2014 |
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Net Worth | £5,592 |
Cash | £353 |
Current Liabilities | £18,310 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 November 2017 | Delivered on: 10 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Not applicable. Outstanding |
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18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2018 | Application to strike the company off the register (3 pages) |
16 July 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
26 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
10 November 2017 | Registration of charge SC4478610001, created on 8 November 2017 (12 pages) |
10 November 2017 | Registration of charge SC4478610001, created on 8 November 2017 (12 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 December 2016 (4 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) |
30 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 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) |
16 May 2016 | Director's details changed for Mr James Philip Gregg on 15 May 2016 (2 pages) |
16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Director's details changed for Mr James Philip Gregg on 15 May 2016 (2 pages) |
16 May 2016 | Director's details changed for Mr David Acton on 15 May 2016 (2 pages) |
16 May 2016 | Director's details changed for Mr David Acton on 15 May 2016 (2 pages) |
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) |
13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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25 September 2014 | Appointment of Mr Edward Lindsay Acton as a secretary on 11 September 2014 (2 pages) |
25 September 2014 | Appointment of Mr Edward Lindsay Acton as a secretary on 11 September 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) |
29 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
29 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
18 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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17 April 2013 | Incorporation (25 pages) |
17 April 2013 | Incorporation (25 pages) |