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MOTIVE CERTIFICATION & INSPECTION LIMITED

Company number SC406526

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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)
10 Dec 2020 MR01 Registration of charge SC4065260002, created on 29 November 2020
25 Nov 2020 AP01 Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020
15 Oct 2020 AP03 Appointment of Mr Declan Joseph Slattery as a secretary on 17 September 2020
15 Oct 2020 TM02 Termination of appointment of John Brebner as a secretary on 7 October 2020
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
09 Dec 2019 AD01 Registered office address changed from Cairnton Road Boyndie Drome Banff to Motive Base Cairnton Road Boyndie Drome Banff AB45 2LR on 9 December 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 AP03 Appointment of John Brebner as a secretary on 8 March 2019
12 Mar 2019 TM02 Termination of appointment of Edward Lindsay Acton as a secretary on 8 March 2019
21 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
19 Sep 2018 PSC07 Cessation of James Philip Gregg as a person with significant control on 17 April 2017
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 Nov 2017 MR01 Registration of charge SC4065260001, created on 8 November 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
15 Sep 2017 PSC02 Notification of Motive Offshore Group Ltd as a person with significant control on 26 September 2016
13 Sep 2017 PSC02 Notification of Motive Offshore Group Ltd as a person with significant control on 26 September 2016
30 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
08 May 2017 AP01 Appointment of Mr Alastair Forbes as a director on 1 May 2017
08 May 2017 AP01 Appointment of Mrs Claire Forbes as a director on 1 May 2017
25 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 MA Memorandum and Articles of Association
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
28 Sep 2016 AP01 Appointment of Mr David Edward Acton as a director on 27 September 2016