Having been setup in 2001, Motion Software Ltd have registered office in Aberdeen, it has a status of "Active". The companies directors are listed as Baptie, Thomas, Burt, Stephen Fraser.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURT, Stephen Fraser | 30 April 2001 | 29 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAPTIE, Thomas | 29 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 17 July 2020 | |
| CS01 - N/A | 29 April 2020 | |
| AA01 - Change of accounting reference date | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| PSC02 - N/A | 04 December 2019 | |
| PSC07 - N/A | 04 December 2019 | |
| AA - Annual Accounts | 03 December 2019 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| MR04 - N/A | 02 December 2019 | |
| MR04 - N/A | 02 December 2019 | |
| MR04 - N/A | 02 December 2019 | |
| RP04CS01 - N/A | 16 July 2019 | |
| CS01 - N/A | 25 April 2019 | |
| RESOLUTIONS - N/A | 18 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| TM02 - Termination of appointment of secretary | 26 April 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| AD01 - Change of registered office address | 02 June 2017 | |
| CS01 - N/A | 20 April 2017 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR01 - N/A | 11 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 21 April 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| TM02 - Termination of appointment of secretary | 15 July 2010 | |
| AD01 - Change of registered office address | 25 May 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 363s - Annual Return | 11 May 2005 | |
| 287 - Change in situation or address of Registered Office | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 12 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2004 | |
| 410(Scot) - N/A | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| 225 - Change of Accounting Reference Date | 02 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| NEWINC - New incorporation documents | 20 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2015 | Fully Satisfied |
N/A |
| Floating charge | 15 August 2011 | Fully Satisfied |
N/A |
| Floating charge | 19 May 2004 | Fully Satisfied |
N/A |
