MOTION SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MOTION SOFTWARE LIMITED
COMPANY NUMBER
SC218287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/04/2001
(23 years and 7 months old)
WEBSITE
www.motionsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BLISTON GLEN
EH20 9LZ
Telephone: 01224820099
TPS: No
115 Grandholm Drive
Bridge Of Don
Aberdeen
Aberdeenshire
AB22 8AE
Telephone: 820099
32 Dryden Road
Unit 1-9
Loanhead
Bliston Glen EH20 9L
EH20 9LZ
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 |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| MOTION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (926501599) has left the board |
Credit Risk Overview
Want to learn more about MOTION SOFTWARE LIMITED?
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 MOTION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTION SOFTWARE LIMITED?
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 |
|---|---|---|---|---|
|
21/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 286 |
View Report |
|
29/11/2019 - Present (5years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (926501599) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626780) Appointed |
| 26/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 20/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | David Innes Swanston (926501586) has left the board |
| 13/12/2019 | New Board Member David Innes Swanston (907749614) Appointed |
| 07/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 06/12/2019 | New Board Member Richard Clancy (919871730) Appointed |
| 06/12/2019 | New Board Member David Innes Swanston (926501586) Appointed |
| 06/12/2019 | New Company Secretary Thomas Baptie (926501599) Appointed |
| 06/12/2019 | Stephen Fraser Burt (911541591) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 06/06/2017 | Change in Reg. Office |
| 22/04/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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