Motive Engineering Ltd.

SC489367

Company Name	Motive Engineering Ltd.
Company Status	Dissolved
Company Number	SC489367
Category	Private Limited Company
Incorporation Date	21 October 2014(9 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Motive Rentals Ltd.

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Edward Acton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Scottish
Status	Closed
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland

Director Name	Mr James Philip Gregg
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2014(1 day after company formation)
Appointment Duration	5 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland

Director Name	Mr Colin Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Charetered Acountant
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland

Director Name	Mr Bastiaan Theodorus Johannes Smit
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland

Secretary Name	Mr Edward Lindsay Acton
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland

Location

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

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 November 2017	Delivered on: 10 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

10 November 2017	Registration of charge SC4893670001, created on 8 November 2017 (12 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 September 2017	Amended accounts for a small company made up to 31 October 2015 (5 pages)
27 July 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 March 2016	Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016 (1 page)
7 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
11 August 2015	Termination of appointment of Colin Murray as a director on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Colin Murray as a director on 1 August 2015 (1 page)
12 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-15 RES15 ‐ Change company name resolution on 2014-12-15 (1 page)
12 January 2015	Company name changed motive rentals LTD.\certificate issued on 12/01/15 CONNOT ‐ Change of name notice (4 pages)
30 October 2014	Appointment of Mr James Philip Gregg as a director on 22 October 2014 (2 pages)
21 October 2014	Incorporation Statement of capital on 2014-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Contact Data Scotland