Officers. Termination date: 2023-09-23. Officer name: Helen Bunbury. |
2023-12-06 |
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Officers. Termination date: 2023-09-23. Officer name: Robert Neil Macinnes Cleary. |
2023-12-06 |
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Officers. Officer name: Ann Duffy. Termination date: 2023-09-23. |
2023-12-06 |
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Officers. Officer name: Ms Jacqui Siggers. Appointment date: 2023-11-23. |
2023-12-06 |
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Officers. Appointment date: 2023-05-25. Officer name: Mr Thomas Hunter Mcgowan. |
2023-12-06 |
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Officers. Officer name: Ms Elica Pendleton. Appointment date: 2023-09-22. |
2023-12-06 |
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Accounts. Accounts type full. |
2023-10-11 |
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Confirmation statement. Statement with updates. |
2023-07-03 |
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Accounts. Accounts type full. |
2022-10-06 |
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Officers. Appointment date: 2022-09-06. Officer name: Finbarr Murray. |
2022-09-07 |
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Officers. Termination date: 2022-09-06. Officer name: Connie Kelleher. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Change of constitution. Statement of companys objects. |
2022-02-10 |
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Persons with significant control. Psc name: Rehab Group. Notification date: 2021-12-02. |
2022-01-07 |
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Persons with significant control. Psc name: Momentum Scotland. Cessation date: 2021-12-02. |
2022-01-07 |
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Resolution. Description: Resolutions. |
2021-12-29 |
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Incorporation. Memorandum articles. |
2021-12-24 |
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Accounts. Accounts type full. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-07-06 |
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Persons with significant control. Change date: 2021-06-04. Psc name: Momentum Scotland. |
2021-06-18 |
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Address. New address: Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU. Change date: 2021-06-14. Old address: Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE. |
2021-06-14 |
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Mortgage. Charge number: SC0238520012. Charge creation date: 2021-03-25. |
2021-03-30 |
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Accounts. Accounts type full. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Officers. Termination date: 2020-03-31. Officer name: Mary Flynn. |
2020-03-31 |
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Accounts. Accounts type full. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-06-26 |
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Accounts. Accounts type full. |
2018-09-19 |
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Confirmation statement. Statement with no updates. |
2018-07-05 |
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Officers. Officer name: Ms Mary Flynn. Appointment date: 2018-04-24. |
2018-04-30 |
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Officers. Officer name: Mr Robert Neil Macinnes Cleary. Appointment date: 2018-04-24. |
2018-04-30 |
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Officers. Termination date: 2017-10-03. Officer name: John Frederick Smith. |
2017-11-03 |
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Officers. Appointment date: 2017-10-03. Officer name: Ms Helen Bunbury. |
2017-10-12 |
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Officers. Officer name: Ms Ann Duffy. Appointment date: 2017-10-03. |
2017-10-12 |
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Officers. Officer name: Patrick Arthur Salmon. Termination date: 2017-10-11. |
2017-10-12 |
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Accounts. Accounts type full. |
2017-09-19 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Officers. Appointment date: 2017-05-17. Officer name: Mr Connie Kelleher. |
2017-05-22 |
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Officers. Termination date: 2017-05-17. Officer name: Cliona Deegan. |
2017-05-18 |
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Officers. Termination date: 2017-03-31. Officer name: David Malcolm Whyte. |
2017-04-03 |
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Mortgage. Charge number: SC0238520011. Charge creation date: 2016-11-24. |
2016-12-13 |
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Accounts. Accounts type full. |
2016-10-01 |
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Confirmation statement. Statement with updates. |
2016-07-08 |
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Officers. Termination date: 2016-05-26. Officer name: Keith Donald Poole. |
2016-05-30 |
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Officers. Termination date: 2016-05-09. Officer name: Steven Wrigley-Howe. |
2016-05-10 |
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Officers. Officer name: Sean Egan. Termination date: 2015-11-07. |
2016-01-07 |
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Auditors. Auditors resignation company. |
2015-11-26 |
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Officers. Officer name: Fiona Ross. Termination date: 2015-08-14. |
2015-09-18 |
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Officers. Change date: 2015-07-24. Officer name: Mr. Stephen Wrigley-Howe. |
2015-09-09 |
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