Boyndie
Banff
AB45 2LR
Scotland
Director Name | Mr James Philip Gregg |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 25 October 2014(2 days 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 |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 October 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland |
Director Name | Mr Bastiaan Theodorus Johannes Smit |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 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 |
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Status | Resigned |
Appointed | 23 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland |
Registered Address | Motive Base Cairnton Road Boyndie Banff AB45 2LR Scotland |
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Constituency | Banff and Buchan |
Ward | Banff and District |
100 at £1 | Motive Offshore Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 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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10 November 2017 | Registration of charge SC4895730001, created on 8 November 2017 (12 pages) |
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2 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
6 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
6 September 2017 | Amended accounts for a small company made up to 31 October 2015 (5 pages) |
18 July 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
4 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
15 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) |
5 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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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) |
30 October 2014 | Appointment of Mr James Philip Gregg as a director on 25 October 2014 (2 pages) |
23 October 2014 | Incorporation Statement of capital on 2014-10-23
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