MOTIVE TELEVISION SCOTLAND LTD
Overview
| Company Name | MOTIVE TELEVISION SCOTLAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC388756 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTIVE TELEVISION SCOTLAND LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MOTIVE TELEVISION SCOTLAND LTD located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTIVE TELEVISION SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| NXV LIMITED | Nov 12, 2010 | Nov 12, 2010 |
What are the latest accounts for MOTIVE TELEVISION SCOTLAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MOTIVE TELEVISION SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael John Pilsworth as a director on Oct 12, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Leonard Martin Fertig as a director on Oct 12, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Glenn Ritchie Gordon Craib as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony David Combe as a director on Aug 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Leonard Martin Fertig on Feb 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Glenn Ritchie Gordon Craib on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony David Combe on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom* on Mar 06, 2014 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Leonard Martin Fertig on Feb 24, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 12, 2013 | 16 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Leonard Martin Fertig on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 | 16 pages | AR01 | ||||||||||
Director's details changed for Mr Leonard Martin Fertig on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Leonard Martin Fertig on Oct 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Dr Glenn Ritchie Gordon Craib on Jul 09, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Anthony David Combe on Jul 09, 2012 | 3 pages | CH01 | ||||||||||
Who are the officers of MOTIVE TELEVISION SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMBE, Anthony David | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | Scotland | British | 969440001 | |||||
| CRAIB, Glenn Ritchie Gordon, Dr | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | Scotland | British | 123972090002 | |||||
| FERTIG, Leonard Martin | Director | 18 Soho Square W1D 3QL London 18 Soho Square Great Britain | Great Britain | Usa | 137987450005 | |||||
| LOADER, Graham Philip | Director | Great King Street EH3 6QN Edinburgh 24 Scotland United Kingdom | England | British | 190689130003 | |||||
| PILSWORTH, Michael John | Director | Castlenock Green Castlenock Dublin 16 Dublin 15 Republic Of Ireland | Republic Of Ireland | British | 155636980001 |
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