Company NameMotive Resources Ltd.
Company StatusDissolved
Company NumberSC489573
CategoryPrivate Limited Company
Incorporation Date23 October 2014(9 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr David Edward Acton
Date of BirthJuly 1979 (Born 44 years ago)
NationalityScottish
StatusClosed
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMotive Base Cairnton Road
Boyndie
Banff
AB45 2LR
Scotland
Director NameMr James Philip Gregg
Date of BirthDecember 1979 (Born 44 years ago)
NationalityScottish
StatusClosed
Appointed25 October 2014(2 days after company formation)
Appointment Duration5 years, 11 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMotive Base Cairnton Road
Boyndie
Banff
AB45 2LR
Scotland
Director NameMr Colin Murray
Date of BirthApril 1969 (Born 55 years ago)
NationalityScottish
StatusResigned
Appointed23 October 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressMotive Base Cairnton Road
Boyndie
Banff
AB45 2LR
Scotland
Director NameMr Bastiaan Theodorus Johannes Smit
Date of BirthApril 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMotive Base Cairnton Road
Boyndie
Banff
AB45 2LR
Scotland
Secretary NameMr Edward Lindsay Acton
StatusResigned
Appointed23 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMotive Base Cairnton Road
Boyndie
Banff
AB45 2LR
Scotland

Location

Registered AddressMotive Base Cairnton Road
Boyndie
Banff
AB45 2LR
Scotland
ConstituencyBanff and Buchan
WardBanff and District

Shareholders

100 at £1Motive Offshore Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

8 November 2017Delivered on: 10 November 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

10 November 2017Registration of charge SC4895730001, created on 8 November 2017 (12 pages)
2 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (8 pages)
6 September 2017Amended accounts for a small company made up to 31 October 2015 (5 pages)
18 July 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
4 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 March 2016Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016 (1 page)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
11 August 2015Termination of appointment of Colin Murray as a director on 1 August 2015 (1 page)
11 August 2015Termination of appointment of Colin Murray as a director on 1 August 2015 (1 page)
30 October 2014Appointment of Mr James Philip Gregg as a director on 25 October 2014 (2 pages)
23 October 2014Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)