CompanyTrack
M

MOTIVE SUBSEA SERVICES LTD

Dissolved Banff

Manufacture of other fabricated metal products n.e.c.

Manufacture of other fabricated metal products n.e.c.
M

MOTIVE SUBSEA SERVICES LTD

Manufacture of other fabricated metal products n.e.c.

Founded 17 Apr 2013 Dissolved Banff, United Kingdom
Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 16 Jul 2018
Confirmation Statement Submitted 26 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Cairnton Road Boyndie Drome Banff AB45 2LR

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David ActonDirectorBritishUnited Kingdom4617 Apr 2013Active
Edward Lindsay ActonSecretaryUnknownUnknown11 Sept 2014Active
James Philip GreggDirectorBritishScotland4617 Apr 2013Active

Shareholders

Shareholders (1)

Motive Offshore Group Ltd
55.0%
5530 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Motive Offshore Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MOTIVE OFFSHORE GROUP LTD. united kingdom shares 75 to 100 percent
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTIVE TOPCO LIMITED united kingdom
MOTIVE SUBSEA SERVICES LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2018GazetteGazette Dissolved VoluntaryView(1 page)
2 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
26 Sept 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Jul 2018AccountsAnnual accounts made up to 2017-12-31View(7 pages)
26 Apr 2018Confirmation StatementConfirmation statement made on 2018-04-17 with no updatesView(3 pages)
18 Dec 2018 Gazette

Gazette Dissolved Voluntary

2 Oct 2018 Gazette

Gazette Notice Voluntary

26 Sept 2018 Dissolution

Dissolution Application Strike Off Company

16 Jul 2018 Accounts

Annual accounts made up to 2017-12-31

26 Apr 2018 Confirmation Statement

Confirmation statement made on 2018-04-17 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 18 Dec 2018

Gazette Notice Voluntary

7 years ago on 2 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 26 Sept 2018

Annual accounts made up to 2017-12-31

7 years ago on 16 Jul 2018

Confirmation statement made on 2018-04-17 with no updates

7 years ago on 26 Apr 2018