MOTIVE OFFSHORE GROUP LTD.
Active - Accounts Filed
General Information
NAME
MOTIVE OFFSHORE GROUP LTD.
COMPANY NUMBER
SC441249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2013
(11 years and 10 months old)
WEBSITE
www.motive-offshore.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2013
19/11/2014
MOTIVE SERVICES (UK) LTD
ABERDEENSHIRE
AB45 2LR
Telephone: 01261843537
TPS: No
Motive Services Cairnton Road
Boyndie
Banff
Aberdeenshire AB45 2, LR
AB45 2LR
Telephone: 843537
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTIVE OFFSHORE GROUP LTD. | Active - Accounts Filed | View Report |
| MOTIVE FABRICATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTIVE OFFSHORE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTIVE OFFSHORE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTIVE OFFSHORE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2013 - Present (11 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/01/2013 - Present (11 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2013 - 08/03/2019 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTIVE OFFSHORE GROUP LTD. | Active - Accounts Filed | View Report |
| MOTIVE FABRICATION LTD | Company is dissolved | View Report |
| MOTIVE RENEWABLE ENERGY SERVICES LTD | Company is dissolved | View Report |
| MOTIVE RENTALS LTD. | Active - Accounts Filed | View Report |
| MOTIVE RENTALS LTD. | Active - Accounts Filed | View Report |
| MOTIVE SPOOLING & INSPECTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Declan Joseph Slattery (925905176) Appointed |
| 19/10/2020 | John Brebner (925627802) has left the board |
| 19/10/2020 | New Company Secretary Declan Joseph Slattery (927544081) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 14/03/2019 | Edward Lindsay Acton (917533238) has left the board |
| 14/03/2019 | New Company Secretary John Brebner (925627802) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 03/03/2016 | Bastiaan Theodorus Johannes Smit (919194842) has left the board |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
| 12/08/2015 | Colin Murray (919194938) has left the board |
| 04/08/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Colin Murray (919194938) Appointed |
| 22/10/2014 | New Board Member Bastiaan Theodorus Johannes Smit (919194842) Appointed |
| 05/08/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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