Motive Offshore Group Holdings Limited
Company Profile
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MicroMotive Offshore Group Holdings Limited
sc619557•Private Limited With Share Capital
Motive Services Cairnton Road, Boyndie, Banff, AB452LR
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Incorporated
29/01/2019
Company Age
7 years
Directors
3
Employees
18
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Motive Offshore Group Holdings Limited (sc619557) is a private limited with share capital incorporated on 29/01/2019 (7 years old) and registered in banff, AB452LR. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/2019
AB452LR
18 employees
Financial Overview
Total Assets
£18.92M
Liabilities
£2.65M
Net Assets
£16.27M
Turnover
£1.59M
Cash
£67.6K
Key Metrics
18
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-12-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Incorporation Company
Category:Incorporation
Date:29-01-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire Ab45 2Lr, AB452LRRegistered
Related Companies
10
Contact
01261843537
Motive Services Cairnton Road, Boyndie, Banff, AB452LR