MOTIVE OFFSHORE GROUP LTD.
MOTIVE SERVICES CAIRNTON ROAD, BOYNDIE, BANFF AB45 2LR- Active
- Private Limited Company
- Company No. SC441249
- Last Updated: 01 Mar 2024
Company Profile
MOTIVE OFFSHORE GROUP LTD. was incorporated on Monday, January 28, 2013 as a Private Limited Company with registered address in BANFF. MOTIVE OFFSHORE GROUP LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 17 days.
| Name | MOTIVE OFFSHORE GROUP LTD. |
|---|---|
| Company number | SC441249 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOTIVE SERVICES CAIRNTON ROAD BOYNDIE BANFF AB45 2LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Motive Offshore Group Holdings Limited Cairnton Road |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David Edward Acton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr James Philip Gregg Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MOTIVE OFFSHORE GROUP LTD. | 28 Jan 2013 |
| MOTIVE SERVICES (UK) LTD | 19 Nov 2014 |