• UK
  • MOTIVE OFFSHORE GROUP HOLDINGS LIMITED - Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, United Kingdom

Company Information

Company registration number
SC619557
Company Status
LIVE
Country
United Kingdom
Registered Address
Motive Services Cairnton Road
Boyndie
Banff
Aberdeenshire
AB45 2LR
Scotland
Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland UK

Management

Managing Directors
ACTON, David Edward
GREGG, James Philip
HERRERA, Gregory John
HVAMB, Tomas
MCALPINE, Robert
SLATTERY, Declan Joseph

Company Details

Type of Business
ltd
Incorporated
2019-01-29
Age Of Company
2019-01-29 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Ev Private Equity V Plus Lp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-02-11
Last Date: 2021-01-28

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED Company Description

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC619557. Its current trading status is "live". It was registered 2019-01-29. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Motive Services Cairnton Road .
More information

Get MOTIVE OFFSHORE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Motive Offshore Group Holdings Limited - Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, United Kingdom

2019-01-29 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-alter-floating-charge-with-number (2021-03-30) - 466(Scot)

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-group (2021-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-15) - TM01

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  • confirmation-statement-with-updates (2020-02-05) - CS01

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  • mortgage-alter-floating-charge-with-number (2020-12-15) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2020-12-16) - 466(Scot)

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  • change-account-reference-date-company-current-shortened (2019-10-29) - AA01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • incorporation-company (2019-01-29) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01

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  • appoint-person-director-company-with-name-date (2019-02-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • cessation-of-a-person-with-significant-control (2019-03-11) - PSC07

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  • resolution (2019-03-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-03-15) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-03-15) - SH10

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  • capital-allotment-shares (2019-03-21) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01

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  • notification-of-a-person-with-significant-control (2019-10-30) - PSC02

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