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MOTIVE SUBSEA SERVICES LTD

MOTIVE SUBSEA SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMOTIVE SUBSEA SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTIVE SUBSEA SERVICES LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is MOTIVE SUBSEA SERVICES LTD located?

    Registered Office Address
    Cairnton Road
    Boyndie Drome
    AB45 2LR Banff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTIVE SUBSEA SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MOTIVE SUBSEA SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC4478610001, created on Nov 08, 2017

    		12 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr James Philip Gregg on May 15, 2016

    		2 pagesCH01

    Director's details changed for Mr David Acton on May 15, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Edward Lindsay Acton as a secretary on Sep 11, 2014

    		2 pagesAP03

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Oct 31, 2013

    		1 pagesAA01

    Annual return made up to Apr 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of MOTIVE SUBSEA SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Edward Lindsay
    Boyndie Drome
    AB45 2LR Banff
    Cairnton Road
    		Secretary
    Boyndie Drome
    AB45 2LR Banff
    Cairnton Road
    		191278290001
    ACTON, David
    Boyndie Drome
    AB45 2LR Banff
    Cairnton Road
    		Director
    Boyndie Drome
    AB45 2LR Banff
    Cairnton Road
    		United KingdomBritishOperations Director177543630001
    GREGG, James Philip
    Boyndie Drome
    AB45 2LR Banff
    Cairnton Road
    		Director
    Boyndie Drome
    AB45 2LR Banff
    Cairnton Road
    		ScotlandBritishManaging Director80687090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTIVE SUBSEA SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Motive Offshore Group Ltd
    Boyndie
    AB45 2LR Banff
    Motive Base
    Scotland
    		Apr 06, 2016
    Boyndie
    AB45 2LR Banff
    Motive Base
    Scotland
    		No
    Legal FormCompany Incorporated Under The Companies Acts
    Country RegisteredUk
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc441249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MOTIVE SUBSEA SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 08, 2017
    Delivered On Nov 10, 2017
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Nov 10, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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