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MOTIVE MANUFACTURING . LTD.

Company number SC406527

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	PSC02	Notification of Motive Offshore Group Ltd as a person with significant control on 31 December 2016	View PDF Notification of Motive Offshore Group Ltd as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC02	Notification of Motive Offshore Group Ltd as a person with significant control on 31 December 2016	View PDF Notification of Motive Offshore Group Ltd as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2014	CERTNM	Company name changed motive engineering services LTD\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	View PDF Company name changed motive engineering services LTD\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AP03	Appointment of Mr Edward Lindsay Acton as a secretary on 1 September 2014	View PDF Appointment of Mr Edward Lindsay Acton as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AD01	Registered office address changed from C/O James Gregg Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB on 10 June 2014	View PDF Registered office address changed from C/O James Gregg Fourmanlea Cobairdy Huntly Aberdeenshire AB54 7YB on 10 June 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MOTIVE MANUFACTURING . LTD.

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