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MOTION SOFTWARE LIMITED

Company number SC218287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Pavilion 3 115 Grandholm Drive Aberdeen AB22 8AE on 2 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Rights pertaining to a and b ordinary shares described in new articles. 04/08/2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
03 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 MR01 Registration of charge SC2182870003, created on 9 June 2015
24 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2
26 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Stephen Fraser Burt on 20 April 2010
15 Jul 2010 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
25 May 2010 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 25 May 2010