MO

MOTIVE OFFSHORE GROUP LTD.

Active

Company number SC441249

Banff · Incorporated 28 January 2013

Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR

Last updated on 18 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2019

Company history

Previous company names

MOTIVE SERVICES (UK) LTD · 28 January 2013 – 19 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Motive Offshore Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
28 February 2019

Funding

1 funding round
8 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Memorandum Articles
Incorporation
19 July 2022 View
Resolution
Resolution
19 July 2022 View
Accounts With Accounts Type Small
Accounts
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Accounts With Accounts Type Small
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
30 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
30 March 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
16 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Group
Accounts
28 August 2019 View
Resolution
Resolution
21 March 2019 View
Capital Alter Shares Subdivision
Capital
15 March 2019 View
Capital Allotment Shares
Capital
15 March 2019 View
Resolution
Resolution
15 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Auditors Resignation Company
Auditors
2 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Group
Accounts
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Certificate Change Of Name Company
Change Of Name
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2013 View
Second Filing Of Form With Form Type
Document Replacement
10 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
10 May 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Incorporation Company
Incorporation
28 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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