MOTIONLINE LTD

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Profile MOTIONLINE LTD

Actual on 01.10.2020
Company name
MOTIONLINE LTD
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Company number
SC349811
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 October 2008
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Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 October 2020 due by Tuesday, 24 November 2020

Last statement dated Sunday, 13 October 2019

Annual returns

Overdue

Next annual return date due by Thursday, 10 November 2016

Last annual return made up to Tuesday, 13 October 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
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PSC and Officers MOTIONLINE LTD

Officers

(as of 20.08.2022)

COOPER, Jenny
Status: Active
Appointed on: Thursday, 20 June 2013
Correspondence address: Victoria House 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: Scotland
COOPER, Lee Michael
Status: Active
Appointed on: Monday, 13 October 2008
Correspondence address: Victoria House 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Hydraulic Engineer
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Lee Michael Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Lee Michael Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jenny Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jenny Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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