Motive Rentals Ltd.. net worth, address, company information. Free

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Motive Rentals Ltd. (reg no SC383640) is a private limited company established on 2010-08-13. This company is registered at Cairnton Road, Boyndie Drome, Banff AB45 2LR. Changed on 2015-01-12, the previous name the firm utilized was Motive Engineering Ltd.. Motive Rentals Ltd. is operating under Standard Industrial Classification code: 28220 that means "manufacture of lifting and handling equipment".

Company details

Name	Motive Rentals Ltd.
Number	SC383640
Date of Incorporation:	Fri, 13th Aug 2010
End of financial year:	31 December
Address:	Cairnton Road, Boyndie Drome, Banff, AB45 2LR
SIC code:	28220 - Manufacture of lifting and handling equipment

As for the 3 directors that can be found in this enterprise, we can name: Declan S. (appointed on 17 September 2020), David A. (appointment date: 01 July 2011), James G. (appointed on 13 August 2010). 1 secretary is also present: Declan S. (appointed on 17 September 2020). The Companies House reports 3 persons of significant control, namely: Motive Offshore Group Ltd is located at Cairnton Road, Boyndie, Banff. This corporate PSC owns over 3/4 of shares,. James G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, David A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Motive Offshore Group Ltd

3 February 2020

Address	Motive Services Cairnton Road, Boyndie, Banff, Scotland
Legal authority	Company Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc441249
Nature of control:	75,01-100% shares

James G.

6 April 2016 - 3 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

David A.

6 April 2016 - 3 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (25 pages)
(MR01) Registration of charge SC3836400007, created on September 9, 2022 filed on: 15th, September 2022 \| mortgage	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, July 2022 \| incorporation	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (27 pages)
(MR01) Registration of charge SC3836400006, created on January 14, 2022 filed on: 18th, January 2022 \| mortgage	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (29 pages)
(MR01) Registration of charge SC3836400005, created on March 18, 2021 filed on: 29th, March 2021 \| mortgage	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (29 pages)
(MR01) Registration of charge SC3836400004, created on November 29, 2020 filed on: 10th, December 2020 \| mortgage	Free Download (15 pages)
(AP01) On September 17, 2020 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(AP03) On September 17, 2020 - new secretary appointed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 7, 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (28 pages)
(TM02) Secretary appointment termination on March 8, 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AP03) On March 8, 2019 - new secretary appointed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 16th, July 2018 \| accounts	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, November 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC3836400003, created on November 8, 2017 filed on: 10th, November 2017 \| mortgage	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period extended from October 31, 2016 to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, May 2017 \| auditors	Free Download (1 page)
(AA) Medium company financial statements for the year ending on October 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: February 25, 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 13, 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: August 1, 2015 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC3836400002, created on March 30, 2015 filed on: 10th, April 2015 \| mortgage	Free Download (11 pages)
(AP01) On February 16, 2015 new director was appointed. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 12, 2015 filed on: 12th, January 2015 \| resolution	Free Download (1 page)
(CERTNM) Company name changed motive engineering LTD.certificate issued on 12/01/15 filed on: 12th, January 2015 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice change of name
(CERTNM) Company name changed motive offshore services LIMITEDcertificate issued on 06/11/14 filed on: 6th, November 2014 \| change of name	Free Download (3 pages)
(AP03) On September 11, 2014 - new secretary appointed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 13, 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 20, 2014: 99.00 GBP capital
(MR01) Registration of charge 3836400001 filed on: 25th, June 2014 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on June 10, 2014. Old Address: C/O James Milne & Co 5 High Street Inverurie Aberdeenshire AB51 3QA Scotland filed on: 10th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to August 13, 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 14, 2013: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 2, 2012. Old Address: Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB filed on: 2nd, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to August 13, 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(CAP-SS) Solvency statement dated 01/07/11 filed on: 9th, August 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, August 2012 \| resolution	Free Download (1 page)
(SH19) Capital declared on August 9, 2012: 99.00 GBP filed on: 9th, August 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 1st, August 2012 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: July 26, 2012 filed on: 26th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 26, 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 14th, June 2012 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from August 31, 2011 to October 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to August 13, 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AP01) On August 1, 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on April 8, 2011. Old Address: 7 Kinkell Terrace St. Andrews Fife KY16 8DS filed on: 8th, April 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2010 \| incorporation	Free Download (18 pages)

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