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Summary

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Contact details

Officers10

Documents48

Additional data

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Last updated: May 01, 2024

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Jan 2019 (5 years ago)

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Summary

NameMOTIVE OFFSHORE GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC619557
Incorporation Date29 Jan 2019 (5 years ago) / 2844 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MOTIV*********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEENSHIRE, BANFF, MOTIVE SERVICES CAIRNTON ROAD, BOYNDIE, AB45 2LR

Officers

individual

IndividualUnited Kingdom

Mr Gregory John Herrera

Person with significant control


Appointed on29 Jan 2019

Resigned on08 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ev Private Equity V Plus Lp

Person with significant control


Appointed on28 Feb 2019

Resigned on13 Jul 2022

individual

IndividualUnited Kingdom

Acton, David Edward

Director


Appointed on08 Mar 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Gregg, James Philip

Director


Appointed on08 Mar 2019

Country of residenceScotland

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Documents

DateNameTypeDocument
15 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2020
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is MOTIVE OFFSHORE GROUP HOLDINGS LIMITED's headquarters?

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED's headquarters is located at SCOTLAND, ABERDEENSHIRE, BANFF, MOTIVE SERVICES CAIRNTON ROAD, BOYNDIE, AB45 2LR

What is MOTIVE OFFSHORE GROUP HOLDINGS LIMITED's industry?

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was MOTIVE OFFSHORE GROUP HOLDINGS LIMITED started?

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED was started in 2019

Sources: Companies House