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Company Information for

MOTIVE CERTIFICATION & INSPECTION LIMITED

MOTIVE BASE CAIRNTON ROAD, BOYNDIE DROME, BANFF, AB45 2LR,
Company Registration Number
SC406526
Private Limited Company
Active

Company Overview

About Motive Certification & Inspection Ltd
MOTIVE CERTIFICATION & INSPECTION LIMITED was founded on 2011-09-01 and has its registered office in Banff. The organisation's status is listed as "Active". Motive Certification & Inspection Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOTIVE CERTIFICATION & INSPECTION LIMITED
 
Legal Registered Office
MOTIVE BASE CAIRNTON ROAD
BOYNDIE DROME
BANFF
AB45 2LR
 
Previous Names
MOTIVE SPOOLING & INSPECTION LTD.14/12/2023
MOTIVE INDUSTRIAL SERVICES LTD30/09/2016
Filing Information
Company Number SC406526
Company ID Number SC406526
Date formed 2011-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-07 15:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTIVE CERTIFICATION & INSPECTION LIMITED
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Company Officers of MOTIVE CERTIFICATION & INSPECTION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD LINDSAY ACTON
 Company Secretary 2014-09-01
DAVID EDWARD ACTON
 Director 2016-09-27
ALASTAIR FORBES
 Director 2017-05-01
CLAIRE FORBES
 Director 2017-05-01
JAMES PHILIP GREGG
 Director 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD ACTON MOTIVE FABRICATION LTD Director 2017-03-02 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID EDWARD ACTON GRAMPIAN WIND INVESTMENT LIMITED Director 2017-01-01 CURRENT 2015-07-22 Active - Proposal to Strike off
DAVID EDWARD ACTON WIND KW LIMITED Director 2016-01-15 CURRENT 2015-07-24 Active
DAVID EDWARD ACTON GRAMPIAN HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
DAVID EDWARD ACTON MOTIVE RENTALS LTD. Director 2011-07-01 CURRENT 2010-08-13 Active
JAMES PHILIP GREGG MOTIVE FABRICATION LTD Director 2017-03-02 CURRENT 2016-09-06 Active - Proposal to Strike off
JAMES PHILIP GREGG WIND KW LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
JAMES PHILIP GREGG GRAMPIAN WIND INVESTMENT LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
JAMES PHILIP GREGG GRAMPIAN HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE ENGINEERING LTD. Director 2014-10-22 CURRENT 2014-10-21 Active - Proposal to Strike off
JAMES PHILIP GREGG CORNHILL HIGHLAND GAMES Director 2014-03-28 CURRENT 2004-10-28 Active
JAMES PHILIP GREGG MOTIVE SUBSEA SERVICES LTD Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE OFFSHORE GROUP LTD. Director 2013-01-28 CURRENT 2013-01-28 Active
JAMES PHILIP GREGG MOTIVE MANUFACTURING . LTD. Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE RENEWABLE ENERGY SERVICES LTD Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE CONSTRUCTION SERVICES LTD Director 2010-08-24 CURRENT 2010-08-24 Active
JAMES PHILIP GREGG MOTIVE RENTALS LTD. Director 2010-08-13 CURRENT 2010-08-13 Active
JAMES PHILIP GREGG GRAMPIAN PROPERTY LTD. Director 2002-03-07 CURRENT 2002-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08APPOINTMENT TERMINATED, DIRECTOR CLAIRE FORBES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FORBES
2023-12-14Company name changed motive spooling & inspection LTD.\certificate issued on 14/12/23
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4065260005
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4065260003
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-07-19RES01ADOPT ARTICLES 19/07/22
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE SC4065260004
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4065260004
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4065260001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4065260001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4065260001
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30466(Scot)Alter floating charge SC4065260001
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4065260003
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-16466(Scot)Alter floating charge SC4065260002
2020-12-15466(Scot)Alter floating charge SC4065260001
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4065260002
2020-11-25AP01DIRECTOR APPOINTED MR DECLAN JOSEPH SLATTERY
2020-10-15AP03Appointment of Mr Declan Joseph Slattery as company secretary on 2020-09-17
2020-10-15TM02Termination of appointment of John Brebner on 2020-10-07
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Cairnton Road Boyndie Drome Banff
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12AP03Appointment of John Brebner as company secretary on 2019-03-08
2019-03-12TM02Termination of appointment of Edward Lindsay Acton on 2019-03-08
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-19PSC07CESSATION OF JAMES PHILIP GREGG AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4065260001
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-15PSC02Notification of Motive Offshore Group Ltd as a person with significant control on 2016-09-26
2017-09-13PSC02Notification of Motive Offshore Group Ltd as a person with significant control on 2016-09-26
2017-06-30AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-05-08AP01DIRECTOR APPOINTED MR ALASTAIR FORBES
2017-05-08AP01DIRECTOR APPOINTED MRS CLAIRE FORBES
2016-11-25RES01ADOPT ARTICLES 25/11/16
2016-10-19MEM/ARTSARTICLES OF ASSOCIATION
2016-09-30RES15CHANGE OF COMPANY NAME 30/09/16
2016-09-30CERTNMCOMPANY NAME CHANGED MOTIVE INDUSTRIAL SERVICES LTD CERTIFICATE ISSUED ON 30/09/16
2016-09-28AP01DIRECTOR APPOINTED MR DAVID EDWARD ACTON
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-25AP03SECRETARY APPOINTED MR EDWARD LINDSAY ACTON
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O JAMES GREGG FOURMANLEA COBAIRDY HUNTLY ABERDEENSHIRE AB54 7YB
2014-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-13AR0101/09/13 FULL LIST
2013-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-24AR0101/09/12 FULL LIST
2011-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTIVE CERTIFICATION & INSPECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTIVE CERTIFICATION & INSPECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MOTIVE CERTIFICATION & INSPECTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTIVE CERTIFICATION & INSPECTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTIVE CERTIFICATION & INSPECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTIVE CERTIFICATION & INSPECTION LIMITED
Trademarks
We have not found any records of MOTIVE CERTIFICATION & INSPECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTIVE CERTIFICATION & INSPECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MOTIVE CERTIFICATION & INSPECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTIVE CERTIFICATION & INSPECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTIVE CERTIFICATION & INSPECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTIVE CERTIFICATION & INSPECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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