MOTIVE FABRICATION LTD - BANFF


Company Profile Company Filings

Overview

MOTIVE FABRICATION LTD is a Private Limited Company from BANFF SCOTLAND and has the status: Dissolved - no longer trading.
MOTIVE FABRICATION LTD was incorporated 7 years ago on 06/09/2016 and has the registered number: SC544742. The accounts status is SMALL.

MOTIVE FABRICATION LTD - BANFF

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

MOTIVE BASE
BANFF
AB45 2LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OILFIELD MACHINERY SERVICES LIMITED (until 18/01/2017)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN JOSEPH SLATTERY Secretary 2020-09-17 CURRENT
MR DECLAN JOSEPH SLATTERY Feb 1984 British Director 2020-09-17 CURRENT
MR JAMES PHILIP GREGG Dec 1979 British Director 2017-03-02 CURRENT
MR DAVID EDWARD ACTON Jul 1979 British Director 2017-03-02 CURRENT
MR GARY MITCHELSON Nov 1959 British Director 2017-03-02 UNTIL 2018-06-29 RESIGNED
MR ALEXANDER JAMES FYFE Mar 1980 British Director 2016-09-06 UNTIL 2018-06-15 RESIGNED
EDWARD LINDSAY ACTON Oct 1947 British Director 2017-03-02 UNTIL 2019-03-08 RESIGNED
JOHN BREBNER Secretary 2019-03-08 UNTIL 2020-10-07 RESIGNED
EDWARD LINDSAY ACTON Secretary 2017-03-02 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motive Offshore Group Ltd. 2016-09-06 Banff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. S. EUROPE LIMITED BUCKINGHAMSHI Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
MUIRHEAD INVESTMENTS LIMITED ALFORD Dissolved... DORMANT 74990 - Non-trading company
GRAMPIAN PROPERTY LTD. HUNTLY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OILFIELD MACHINERY LIMITED EDINBURGH UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MOTIVE RENTALS LTD. BANFF Active FULL 28220 - Manufacture of lifting and handling equipment
MOTIVE CONSTRUCTION SERVICES LTD BANFF Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MOTIVE RENEWABLE ENERGY SERVICES LTD BANFF Dissolved... SMALL 33190 - Repair of other equipment
ENPRO SUBSEA LIMITED PORTLETHEN Active FULL 82990 - Other business support service activities n.e.c.
MOTIVE CERTIFICATION & INSPECTION LIMITED BANFF SCOTLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MOTIVE MANUFACTURING . LTD. BANFF Dissolved... TOTAL EXEMPTION SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MOTIVE OFFSHORE GROUP LTD. BANFF Active SMALL 64209 - Activities of other holding companies n.e.c.
9A9 LTD INVERURIE SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ORCHARDBANK 1 LTD EDINBURGH Dissolved... UNAUDITED ABRIDGED 35120 - Transmission of electricity
OM HEAVY LIFT LTD EDINBURGH SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NATIONAL ELECTRIC LIMITED INVERURIE SCOTLAND Dissolved... NO ACCOUNTS FILED 35120 - Transmission of electricity
ORCHARDBANK 2 LTD INVERURIE SCOTLAND Dissolved... NO ACCOUNTS FILED 35120 - Transmission of electricity
TEXO FABRICATION LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED BANFF SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
O M HOLDINGS LTD EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOWLINE SPECIALISTS LIMITED BANFF SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLUE ANCHOR FIRE AND SAFETY LIMITED BANFF Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOTIVE RENTALS LTD. BANFF Active FULL 28220 - Manufacture of lifting and handling equipment
MOTIVE CERTIFICATION & INSPECTION LIMITED BANFF SCOTLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MOTIVE OFFSHORE GROUP LTD. BANFF Active SMALL 64209 - Activities of other holding companies n.e.c.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED BANFF SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTIVE TOPCO LIMITED BANFF SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTIVE BIDCO LIMITED BANFF SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.