MOTIVE FABRICATION LTD

Company number SC544742

Date	Type	Description	View / Download
19 Sep 2018	AD01	Registered office address changed from Cairnie House Prince Charles Wharf Dundee DD1 3NA Scotland to Motive Base Boyndie Banff AB45 2LR on 19 September 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Gary Mitchelson as a director on 29 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Alexander James Fyfe as a director on 15 June 2018	(1 page)
28 Jun 2018	PSC05	Change of details for Oilfield Machinery Limited as a person with significant control on 15 June 2018	(2 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
22 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(11 pages)
27 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
27 Mar 2017	AP03	Appointment of Edward Lindsay Acton as a secretary on 2 March 2017	(3 pages)
27 Mar 2017	AP01	Appointment of Edward Lindsay Acton as a director on 2 March 2017	(3 pages)
27 Mar 2017	AP01	Appointment of Mr David Edward Acton as a director on 2 March 2017	(3 pages)
27 Mar 2017	AP01	Appointment of Mr James Philip Gregg as a director on 2 March 2017	(3 pages)
27 Mar 2017	AP01	Appointment of Gary Mitchelson as a director on 2 March 2017	(3 pages)
26 Jan 2017	AD01	Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ Scotland to Cairnie House Prince Charles Wharf Dundee DD1 3NA on 26 January 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
06 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)