MOTIVE CERTIFICATION & INSPECTION LIMITED
Company number SC406526
- Company Overview for MOTIVE CERTIFICATION & INSPECTION LIMITED (SC406526)
- Filing history for MOTIVE CERTIFICATION & INSPECTION LIMITED (SC406526)
- People for MOTIVE CERTIFICATION & INSPECTION LIMITED (SC406526)
- Charges for MOTIVE CERTIFICATION & INSPECTION LIMITED (SC406526)
- More for MOTIVE CERTIFICATION & INSPECTION LIMITED (SC406526)
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) |
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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
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19 Oct 2016 | MA | Memorandum and Articles of Association | |
30 Sep 2016 | RESOLUTIONS |
Resolutions
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28 Sep 2016 | AP01 | Appointment of Mr David Edward Acton as a director on 27 September 2016 |