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MOTIVE FABRICATION LTD - Motive Base, Boyndie, Banff, AB45 2LR, United Kingdom
Company Information
- Company registration number
- SC544742
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Motive Base
- Boyndie
- Banff
- AB45 2LR
- Scotland Motive Base, Boyndie, Banff, AB45 2LR, Scotland UK
Management
- Managing Directors
- ACTON, David Edward
- GREGG, James Philip
- SLATTERY, Declan Joseph
- Company secretaries
- SLATTERY, Declan Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-06
- Dissolved on
- 2024-01-02
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Motive Offshore Group Ltd.
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- OILFIELD MACHINERY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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MOTIVE FABRICATION LTD Company Description
- MOTIVE FABRICATION LTD is a ltd registered in United Kingdom with the Company reg no SC544742. Its current trading status is "closed". It was registered 2016-09-06. It was previously called OILFIELD MACHINERY SERVICES LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Motive Base .
Get MOTIVE FABRICATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motive Fabrication Ltd - Motive Base, Boyndie, Banff, AB45 2LR, United Kingdom
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https://www.kompany.co.uk/p/uk/sc544742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc544742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc544742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-02) - GAZ2(A)
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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accounts-with-accounts-type-small (2023-09-21) - AA
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dissolution-application-strike-off-company (2023-10-11) - DS01
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gazette-notice-voluntary (2023-10-17) - GAZ1(A)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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memorandum-articles (2022-07-19) - MA
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resolution (2022-07-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-07-14) - AA
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mortgage-satisfy-charge-full (2022-06-28) - MR04
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change-to-a-person-with-significant-control (2022-06-09) - PSC05
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-small (2021-08-09) - AA
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accounts-with-accounts-type-small (2021-01-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-small (2019-08-28) - AA
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-15) - AP03
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-28) - PSC05
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-small (2018-06-11) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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keyboard_arrow_right 2017
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resolution (2017-01-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-22) - CS01
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change-account-reference-date-company-current-extended (2017-07-27) - AA01
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appoint-person-secretary-company-with-name-date (2017-03-27) - AP03
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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keyboard_arrow_right 2016
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incorporation-company (2016-09-06) - NEWINC
