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MOTIVE ENGINEERING LTD.

Company number SC489367

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2020 DS01 Application to strike the company off the register
30 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
30 Oct 2019 TM02 Termination of appointment of Edward Lindsay Acton as a secretary on 28 February 2019
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 Nov 2017 MR01 Registration of charge SC4893670001, created on 8 November 2017
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 AAMD Amended accounts for a small company made up to 31 October 2015
27 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Mar 2016 TM01 Termination of appointment of Bastiaan Theodorus Johannes Smit as a director on 25 February 2016
07 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
11 Aug 2015 TM01 Termination of appointment of Colin Murray as a director on 1 August 2015
12 Jan 2015 CERTNM Company name changed motive rentals LTD.\certificate issued on 12/01/15
  • CONNOT ‐ Change of name notice
12 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
30 Oct 2014 AP01 Appointment of Mr James Philip Gregg as a director on 22 October 2014
21 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-21
  • GBP 100