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- MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC619557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2019
(5 years and 10 months old)
WEBSITE
http://motive-offshore.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEENSHIRE
AB45 2LR
Telephone: 01261843537
TPS: No
Motive Services Cairnton Road
Boyndie
Banff
Aberdeenshire AB45 2LR
AB45 2LR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MOTIVE OFFSHORE GROUP HOLDINGS 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 MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/2019 - Present (5 years and 8 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
08/03/2019 - Present (5 years and 8 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 8 |
View Report |
17/09/2020 - Present (4 years and 2 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
29/01/2019 - Present (5 years and 10 months) Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 22 |
View Report |
21/02/2019 - Present (5 years and 9 months) Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: Robert McAlpine (905634681) has left the board |
Date: 20/07/2022 | Event: Gregory John Herrera (902630457) has left the board |
Date: 20/07/2022 | Event: Tomas Hvamb (919357036) has left the board |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: John Alexander Brebner (926080793) has left the board |
Date: 19/10/2020 | Event: New Board Member Declan Joseph Slattery (925905176) Appointed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Board Member John Alexander Brebner (926080793) Appointed |
Date: 26/07/2019 | Event: New Board Member Robert McAlpine (905634681) Appointed |
Date: 13/03/2019 | Event: New Board Member David Edward Acton (916199071) Appointed |
Date: 13/03/2019 | Event: New Board Member James Philip Gregg (908068709) Appointed |
Date: 27/02/2019 | Event: New Board Member Tomas Hvamb (919357036) Appointed |
Date: 04/02/2019 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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