About

Registered Number: SC544742
Date of Incorporation: 06/09/2016 (7 years and 9 months ago)
Company Status: Active
Registered Address: Motive Base, Boyndie, Banff, AB45 2LR,

 

Motive Fabrication Ltd was founded on 06 September 2016 and are based in Banff. We don't currently know the number of employees at this business. The current directors of the organisation are listed as Brebner, John, Acton, Edward Lindsay, Acton, Edward Lindsay, Fyfe, Alexander James, Mitchelson, Gary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACTON, Edward Lindsay 02 March 2017 08 March 2019 1
FYFE, Alexander James 06 September 2016 15 June 2018 1
MITCHELSON, Gary 02 March 2017 29 June 2018 1
Secretary Name Appointed Resigned Total Appointments
BREBNER, John 08 March 2019 - 1
ACTON, Edward Lindsay 02 March 2017 08 March 2019 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 28 August 2019
MR01 - N/A 24 July 2019
AP03 - Appointment of secretary 15 March 2019
TM02 - Termination of appointment of secretary 15 March 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 21 September 2018
AD01 - Change of registered office address 19 September 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 28 June 2018
PSC05 - N/A 28 June 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 22 September 2017
AA01 - Change of accounting reference date 27 July 2017
AP03 - Appointment of secretary 27 March 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
AP01 - Appointment of director 27 March 2017
AD01 - Change of registered office address 26 January 2017
RESOLUTIONS - N/A 18 January 2017
NEWINC - New incorporation documents 06 September 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.