Motive Fabrication Ltd

Company Name	Motive Fabrication Ltd
Company Status	Dissolved
Company Number	SC544742
Category	Private Limited Company
Incorporation Date	6 September 2016(7 years, 7 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Name	Oilfield Machinery Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr David Edward Acton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2017(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 02 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnie House Prince Charles Wharf Dundee DD1 3NA Scotland

Director Name	Mr James Philip Gregg
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2017(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 02 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnie House Prince Charles Wharf Dundee DD1 3NA Scotland

Director Name	Mr Declan Joseph Slattery
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2020(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 02 January 2024)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Motive Base Boyndie Banff AB45 2LR Scotland

Secretary Name	Mr Declan Joseph Slattery
Status	Closed
Appointed	17 September 2020(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	Motive Base Boyndie Banff AB45 2LR Scotland

Director Name	Mr Alexander James Fyfe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Keltic Accounting Limited Crichiebank Business Mill Road Inverurie Aberdeenshire AB51 5NQ Scotland

Director Name	Edward Lindsay Acton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairnie House Prince Charles Wharf Dundee DD1 3NA Scotland

Director Name	Mr Gary Mitchelson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairnie House Prince Charles Wharf Dundee DD1 3NA Scotland

Secretary Name	Edward Lindsay Acton
Status	Resigned
Appointed	02 March 2017(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Cairnie House Prince Charles Wharf Dundee DD1 3NA Scotland

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

Location

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

22 July 2019	Delivered on: 24 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

17 October 2023	First Gazette notice for voluntary strike-off (1 page)
11 October 2023	Application to strike the company off the register (1 page)
21 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
29 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
19 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 July 2022	Memorandum and Articles of Association (13 pages)
14 July 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
28 June 2022	Satisfaction of charge SC5447420001 in full (1 page)
9 June 2022	Change of details for Motive Offshore Group Ltd. as a person with significant control on 18 September 2018 (2 pages)
14 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
9 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
25 November 2020	Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020 (2 pages)
15 October 2020	Termination of appointment of John Brebner as a secretary on 7 October 2020 (1 page)
15 October 2020	Appointment of Mr Declan Joseph Slattery as a secretary on 17 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
18 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
24 July 2019	Registration of charge SC5447420001, created on 22 July 2019 (14 pages)
15 March 2019	Termination of appointment of Edward Lindsay Acton as a secretary on 8 March 2019 (1 page)
15 March 2019	Appointment of John Brebner as a secretary on 8 March 2019 (2 pages)
15 March 2019	Termination of appointment of Edward Lindsay Acton as a director on 8 March 2019 (1 page)
21 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
19 September 2018	Registered office address changed from Cairnie House Prince Charles Wharf Dundee DD1 3NA Scotland to Motive Base Boyndie Banff AB45 2LR on 19 September 2018 (1 page)
2 July 2018	Termination of appointment of Gary Mitchelson as a director on 29 June 2018 (1 page)
28 June 2018	Termination of appointment of Alexander James Fyfe as a director on 15 June 2018 (1 page)
28 June 2018	Change of details for Oilfield Machinery Limited as a person with significant control on 15 June 2018 (2 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
22 September 2017	Confirmation statement made on 5 September 2017 with updates (11 pages)
22 September 2017	Confirmation statement made on 5 September 2017 with updates (11 pages)
27 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
27 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages)
27 March 2017	Appointment of Mr David Edward Acton as a director on 2 March 2017 (3 pages)
27 March 2017	Appointment of Gary Mitchelson as a director on 2 March 2017 (3 pages)
27 March 2017	Appointment of Edward Lindsay Acton as a director on 2 March 2017 (3 pages)
27 March 2017	Appointment of Edward Lindsay Acton as a director on 2 March 2017 (3 pages)
27 March 2017	Appointment of Mr David Edward Acton as a director on 2 March 2017 (3 pages)
27 March 2017	Appointment of Gary Mitchelson as a director on 2 March 2017 (3 pages)
27 March 2017	Appointment of Edward Lindsay Acton as a secretary on 2 March 2017 (3 pages)
27 March 2017	Appointment of Edward Lindsay Acton as a secretary on 2 March 2017 (3 pages)
27 March 2017	Appointment of Mr James Philip Gregg as a director on 2 March 2017 (3 pages)
27 March 2017	Appointment of Mr James Philip Gregg as a director on 2 March 2017 (3 pages)
26 January 2017	Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ Scotland to Cairnie House Prince Charles Wharf Dundee DD1 3NA on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ Scotland to Cairnie House Prince Charles Wharf Dundee DD1 3NA on 26 January 2017 (1 page)
18 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
18 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
6 September 2016	Incorporation Statement of capital on 2016-09-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
6 September 2016	Incorporation Statement of capital on 2016-09-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Motive Fabrication Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland