Motive Offshore Group Holdings Limited. net worth, address, company information. Free

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Motive Offshore Group Holdings Limited (reg no SC619557) is a private limited company created on 2019-01-29 in Scotland. This enterprise was registered at Motive Services Cairnton Road, Boyndie, Banff AB45 2LR. Motive Offshore Group Holdings Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Motive Offshore Group Holdings Limited
Number	SC619557
Date of Incorporation:	January 29, 2019
End of financial year:	31 December
Address:	Motive Services Cairnton Road, Boyndie, Banff, AB45 2LR
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Declan S. (appointed on 17 September 2020), David A. (appointment date: 08 March 2019), James G. (appointed on 08 March 2019). The Companies House indexes 3 persons of significant control, namely: Motive Bidco Limited is located at Boyndie, AB45 2LR Banff, Aberdeenshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ev Private Equity V Plus Lp is located at Trafalgar Court, Les Banque, GY1 3PP St Peter Port. This corporate PSC owns over 1/2 to 3/4 of voting rights. Gregory H. has substantial control or influence.

Directors

People with significant control

Motive Bidco Limited

13 July 2022

Address	Cairnton Road Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc733751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ev Private Equity V Plus Lp

28 February 2019 - 13 July 2022

Address	East Wing Trafalgar Court, Les Banque, St Peter Port, GY1 3PP, PO Box PO BOX 656, Guernsey
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Nature of control:	50,01-75% voting rights

Gregory H.

29 January 2019 - 8 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 28th January 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 28th January 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Saturday 28th January 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 31st, January 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, January 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, January 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge SC6195570007, created on Friday 9th September 2022 filed on: 15th, September 2022 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC6195570006, created on Friday 9th September 2022 filed on: 15th, September 2022 \| mortgage	Free Download (14 pages)
(MR04) Charge SC6195570003 satisfaction in full. filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Charge SC6195570002 satisfaction in full. filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Charge SC6195570005 satisfaction in full. filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 13th July 2022 filed on: 25th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 13th July 2022 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 13th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 13th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 13th July 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (41 pages)
(MR04) Charge SC6195570004 satisfaction in full. filed on: 24th, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 28th January 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (8 pages)
(SH01) 247546.75 GBP is the capital in company's statement on Wednesday 9th February 2022 filed on: 1st, March 2022 \| capital	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 14th, February 2022 \| incorporation	Free Download (80 pages)
(MR01) Registration of charge SC6195570005, created on Friday 14th January 2022 filed on: 18th, January 2022 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC6195570004, created on Wednesday 22nd December 2021 filed on: 22nd, December 2021 \| mortgage	Free Download (10 pages)
(MR04) Charge SC6195570001 satisfaction in full. filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Thursday 28th January 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC6195570003, created on Thursday 18th March 2021 filed on: 29th, March 2021 \| mortgage	Free Download (15 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (42 pages)
(MR01) Registration of charge SC6195570002, created on Sunday 29th November 2020 filed on: 10th, December 2020 \| mortgage	Free Download (15 pages)
(AP01) New director appointment on Thursday 17th September 2020. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 28th January 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (8 pages)
(PSC02) Notification of a person with significant control Thursday 28th February 2019 filed on: 30th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020. filed on: 29th, October 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st March 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC6195570001, created on Monday 22nd July 2019 filed on: 24th, July 2019 \| mortgage	Free Download (14 pages)
(SH01) 246835.64 GBP is the capital in company's statement on Friday 8th March 2019 filed on: 21st, March 2019 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2019 \| resolution	Free Download (81 pages)
(AP01) New director appointment on Friday 8th March 2019. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 8th March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 8th March 2019. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st February 2019. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Motive Services Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR. Change occurred on Thursday 31st January 2019. Company's previous address: Motive Services Cairnton Road Boyndie Banff, Aberdeenshire EH1 2AA United Kingdom. filed on: 31st, January 2019 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2019 \| incorporation	Free Download (49 pages)
(SH01) 0.01 GBP is the capital in company's statement on Tuesday 29th January 2019 capital

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