Motive Offshore Group Ltd.. net worth, address, company information. Free

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Motive Offshore Group Ltd. (reg no SC441249) is a private limited company started on 2013-01-28. This firm is registered at Motive Services Cairnton Road, Boyndie, Banff AB45 2LR. Changed on 2014-11-19, the previous name the firm utilized was Motive Services (Uk) Ltd. Motive Offshore Group Ltd. operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Motive Offshore Group Ltd.
Number	SC441249
Date of Incorporation:	2013-01-28
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 this particular firm, we can name: Declan S. (appointed on 17 September 2020), David A. (appointment date: 28 January 2013), James G. (appointed on 28 January 2013). 1 secretary is present: Declan S. (appointed on 17 September 2020). The Companies House reports 3 persons of significant control, namely: Motive Offshore Group Holdings Limited can be reached at Cairnton Road, Banff, Aberdeensgire. This corporate PSC has over 3/4 of shares,. David A. has 1/2 or less of shares, James G. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31
Current Assets	134	134
Fixed Assets	207,542	408,562
Number Shares Allotted	200	200
Shareholder Funds	-400	-2,035
Total Assets Less Current Liabilities	-400	-2,035

People with significant control

Motive Offshore Group Holdings Limited

28 February 2019

Address	Motive Services Cairnton Road, Banff, Aberdeensgire, Scotland
Legal authority	Company Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc619557
Nature of control:	75,01-100% shares

David A.

6 April 2016 - 28 February 2019

Nature of control:	25-50% shares

James G.

6 April 2016 - 28 February 2019

Nature of control:	50,01-75% shares

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge SC4412490010, created on 31st March 2023 filed on: 6th, April 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4412490011, created on 31st March 2023 filed on: 6th, April 2023 \| mortgage	Free Download (20 pages)
(MR04) Satisfaction of charge SC4412490006 in full filed on: 19th, October 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4412490008, created on 9th September 2022 filed on: 15th, September 2022 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC4412490007, created on 9th September 2022 filed on: 15th, September 2022 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4412490009, created on 9th September 2022 filed on: 15th, September 2022 \| mortgage	Free Download (14 pages)
(MR04) Satisfaction of charge SC4412490005 in full filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4412490004 in full filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4412490003 in full filed on: 14th, September 2022 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, July 2022 \| incorporation	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC4412490006, created on 14th January 2022 filed on: 18th, January 2022 \| mortgage	Free Download (14 pages)
(MR04) Satisfaction of charge SC4412490002 in full filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC4412490005, created on 18th March 2021 filed on: 29th, March 2021 \| mortgage	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
(MR01) Registration of charge SC4412490004, created on 3rd December 2020 filed on: 10th, December 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge SC4412490003, created on 29th November 2020 filed on: 10th, December 2020 \| mortgage	Free Download (15 pages)
(AP01) New director was appointed on 17th September 2020 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(TM02) 7th October 2020 - the day secretary's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 17th September 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, March 2019 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 15th, March 2019 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 8th March 2019 filed on: 15th, March 2019 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 8th March 2019: 108.72 GBP filed on: 15th, March 2019 \| capital	Free Download (8 pages)
(TM02) 8th March 2019 - the day secretary's appointment was terminated filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 8th March 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (37 pages)
(MR04) Satisfaction of charge SC4412490001 in full filed on: 13th, November 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4412490002, created on 8th November 2017 filed on: 10th, November 2017 \| mortgage	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (38 pages)
(AUD) Resignation of an auditor filed on: 2nd, October 2017 \| auditors	Free Download (1 page)
(AA01) Accounting reference date changed from 31st October 2016 to 31st December 2016 filed on: 4th, August 2017 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 2nd, February 2017 \| accounts	Free Download (22 pages)
(TM01) 25th February 2016 - the day director's appointment was terminated filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 28th January 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(TM01) 1st August 2015 - the day director's appointment was terminated filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th February 2015: 100.00 GBP capital
(CERTNM) Company name changed motive services (uk) LTDcertificate issued on 19/11/14 filed on: 19th, November 2014 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th November 2014 filed on: 19th, November 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th November 2014 filed on: 19th, November 2014 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 10th October 2014 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th October 2014 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 4412490001 filed on: 25th, June 2014 \| mortgage	Free Download (5 pages)
(CH01) On 4th February 2013 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st January 2014 to 31st October 2013 filed on: 1st, October 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 9th April 2013: 100.00 GBP filed on: 7th, May 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 8th April 2013: 100.00 GBP filed on: 7th, May 2013 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, January 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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