MOTION SOFTWARE LIMITED
Overview
| Company Name | MOTION SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218287 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTION SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MOTION SOFTWARE LIMITED located?
| Registered Office Address | 32 Dryden Road Unit 1-9 EH20 9LZ Loanhead Bliston Glen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTION SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOTION SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
|---|---|
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | No |
What are the latest filings for MOTION SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Vesta Software Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of David Innes Swanston as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pavilion 3 115 Grandholm Drive Aberdeen AB22 8AE to 32 Dryden Road Unit 1-9 Loanhead Bliston Glen EH20 9LZ on Feb 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas Baptie as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 24 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
Who are the officers of MOTION SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHILIZZI, John | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 316267800001 | |||||||
| BAPTIE, Thomas | Director | Howbery Park OX10 8FD Wallingford The Thames Wing England | England | British | Head Of Finance | 295347550001 | ||||
| CLANCY, Richard | Director | Dryden Road Unit 1-9 EH20 9LZ Loanhead 32 Bliston Glen Scotland | England | British | Portfolio Manager | 198717300001 | ||||
| BAPTIE, Thomas | Secretary | 115 Grandholm Drive AB22 8AE Aberdeen Pavilion 3 | 265015990001 | |||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | 7 Queens Terrace AB10 1XL Aberdeen Aberdeenshire | 127964240001 | |||||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | 96945510001 | |||||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| BURT, Stephen Fraser | Director | 76 Desswood Place AB15 4DQ Aberdeen | United Kingdom | British | It Consultant | 115415910001 | ||||
| SAKLAD, Scott Ryan | Director | 115 Grandholm Drive AB22 8AE Aberdeen Pavilion 3 | England | American | Ceo | 249069280001 | ||||
| SWANSTON, David Innes | Director | Dryden Road Unit 1-9 EH20 9LZ Loanhead 32 Bliston Glen Scotland | Scotland | British | Director | 77496140001 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Who are the persons with significant control of MOTION SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesta Software Group Limited | Jan 01, 2025 | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonas Computing (Uk) Limited | Nov 29, 2019 | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Fraser Burt | Apr 06, 2016 | 115 Grandholm Drive AB22 8AE Aberdeen Pavilion 3 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0