MOMENTUM SCOTLAND - LARBERT


Company Profile Company Filings

Overview

MOMENTUM SCOTLAND is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LARBERT SCOTLAND and has the status: Active.
MOMENTUM SCOTLAND was incorporated 31 years ago on 15/10/1990 and has the registered number: SC127950. The accounts status is FULL and accounts are next due on 30/09/2022.

MOMENTUM SCOTLAND - LARBERT

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HAVEN PRODUCTS
LARBERT
FALKIRK
FK5 4RU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
REHAB SCOTLAND (until 26/03/2003)

Confirmation Statements

Last Statement Next Statement Due
26/06/2021 10/07/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN BUNBURY Jun 1967 Irish Director 2017-10-03 CURRENT
MR ROBERT NEIL MACINNES CLEARY Dec 1954 British Director 2015-12-14 CURRENT
MS ANN DUFFY Nov 1963 Irish Director 2017-10-03 CURRENT
MR CONNIE KELLEHER Secretary 2017-05-17 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1990-10-15 UNTIL 1990-11-26 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1990-10-15 UNTIL 1990-11-26 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-24 UNTIL 2008-12-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1990-10-15 UNTIL 2003-03-24 RESIGNED
DOUGLAS GENTLEMAN Jan 1954 British Director 2003-08-21 UNTIL 2015-12-07 RESIGNED
MS. MARY FLYNN Aug 1960 Irish Director 2015-11-05 UNTIL 2020-03-31 RESIGNED
FRANCIS MICHAEL FLANNERY Dec 1944 Irish Director 1991-03-04 UNTIL 2006-11-23 RESIGNED
MR FRANCIS MICHAEL FLANNERY Dec 1944 Irish Director 2007-06-07 UNTIL 2010-10-18 RESIGNED
MR FRANCIS MICHAEL FLANNERY Dec 1944 Irish Director 2011-10-24 UNTIL 2014-03-10 RESIGNED
MR SEAN EGAN Jun 1956 Irish Director 2015-07-16 UNTIL 2015-11-07 RESIGNED
BERNARD GEORGE DUNN May 1958 British Director 1993-07-21 UNTIL 1999-06-11 RESIGNED
HENRY DESMOND CASHELL Feb 1924 British Director 1990-11-26 UNTIL 2008-10-06 RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director 2004-07-01 UNTIL 2011-06-16 RESIGNED
JOHN BROWNE May 1924 Irish Director 1991-03-04 UNTIL 2003-05-26 RESIGNED
MRS SHONA ISABELLA BOYNE Nov 1969 British Director 2007-06-07 UNTIL 2015-05-19 RESIGNED
JAMES ADAMSON Apr 1949 British Director 1999-09-16 UNTIL 2007-06-07 RESIGNED
HUGH ANTHONY BOYLE Aug 1940 Irish Director 1999-09-16 UNTIL 2000-12-22 RESIGNED
JOHN STARK CHRISTIE Oct 1940 British Director 1994-05-10 UNTIL 1998-02-02 RESIGNED
MR BARRY THOMAS KEOGH Sep 1943 Irish Director 2009-06-22 UNTIL 2012-03-01 RESIGNED
ANDREW BARNETSON HERON Oct 1945 British Director 1999-09-16 UNTIL 2015-06-04 RESIGNED
BARONESS HELEN LAWRIE LIDDELL Dec 1950 British Director 1990-11-26 UNTIL 1992-03-24 RESIGNED
MR STEVEN WRIGLEY-HOWE Jun 1963 British Director 2014-11-03 UNTIL 2016-05-09 RESIGNED
ROBERT RICKABY WINTER Mar 1937 British Director 1996-09-26 UNTIL 1999-05-13 RESIGNED
MR COLIN WILLIAMS Jan 1940 British - Welsh Director 1990-11-26 UNTIL 1992-10-23 RESIGNED
TIMOTHY KIERAN WALSH Jan 1940 Irish Director 1990-11-26 UNTIL 2001-12-31 RESIGNED
ERIC RAYMOND TAYLOR Jul 1951 British Director 1991-04-19 UNTIL 2003-05-26 RESIGNED
DR ANGELA KERINS May 1958 Irish Director 2001-09-06 UNTIL 2014-04-04 RESIGNED
MR GREGORY CHARLES SIM Sep 1959 British Director 1996-03-28 UNTIL 1996-12-12 RESIGNED
DAVID SHAW Mar 1944 British Director 1990-11-26 UNTIL 1994-11-11 RESIGNED
MARGARET RODGER SEYMOUR Apr 1941 British Director 1997-09-18 UNTIL 2006-11-23 RESIGNED
MR JOHN FREDERICK SMITH Jul 1946 Irish Director 2015-07-16 UNTIL 2017-10-03 RESIGNED
MS FIONA ROSS Nov 1965 Irish Director 2015-07-16 UNTIL 2015-08-14 RESIGNED
MR KEITH DONALD POOLE Apr 1962 Irish Director 2002-02-27 UNTIL 2015-05-19 RESIGNED
MR DANIEL O'NEIL Jun 1960 British Director 1998-05-07 UNTIL 1999-06-02 RESIGNED
MARGARET O'LEARY Nov 1937 Irish Director 1990-11-26 UNTIL 2001-03-24 RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director 1993-07-22 UNTIL 2002-05-08 RESIGNED
ROY MCGREGOR Sep 1949 British Director 1990-11-26 UNTIL 1999-03-11 RESIGNED
ALAN MCDONALD May 1935 British Director 1990-11-26 UNTIL 1993-03-24 RESIGNED
MR PATRICK ARTHUR SALMON Jun 1941 British Director 2014-11-03 UNTIL 2017-09-11 RESIGNED
MR DAVID WHYTE Secretary 2014-11-19 UNTIL 2015-07-16 RESIGNED
MR KEITH POOLE Secretary 2014-03-27 UNTIL 2014-04-24 RESIGNED
VICKY O'GRADY Secretary 2008-12-31 UNTIL 2014-03-27 RESIGNED
MS MARY FLAHERTY Secretary 2014-04-24 UNTIL 2014-11-18 RESIGNED
MS. CLIONA DEEGAN Secretary 2015-07-16 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Neil Macinnes Cleary 2021-06-18 12/1954 Larbert   Falkirk Voting rights 25 to 50 percent
Significant influence or control as firm
Ms Helen Bunbury 2021-06-18 6/1967 Larbert   Falkirk Voting rights 25 to 50 percent
Significant influence or control as firm
Ms Ann Duffy 2021-06-18 11/1963 Larbert   Falkirk Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TBG LEARNING LTD LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
AVIVA HEALTH UK LIMITED Active FULL 66110 - Administration of financial markets
REHAB LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVIVA CONSUMER PRODUCTS UK LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
UK LOTTERY MANAGEMENT LIMITED LIVERPOOL Active FULL 92000 - Gambling and betting activities
REHAB GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
REHAB UK BIRMINGHAM ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
ACORN TRAINING CONSULTANTS LIMITED SPENNYMOOR ENGLAND Active SMALL 85590 - Other education n.e.c.
UKCL LIMITED LIVERPOOL Active DORMANT 92000 - Gambling and betting activities
BLUECYCLE.COM LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WORKABILITY INTERNATIONAL LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE CHASELEY TRUST EASTBOURNE Active SMALL 96090 - Other service activities n.e.c.
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
HAVEN PRODUCTS LIMITED LARBERT SCOTLAND Active FULL 96090 - Other service activities n.e.c.
MOMENTUM CARE SERVICES LARBERT SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED GLASGOW Dissolved... FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVEN PRODUCTS LIMITED LARBERT SCOTLAND Active FULL 96090 - Other service activities n.e.c.
HAGGIS & COMPANY LIMITED LARBERT Active DORMANT 10110 - Processing and preserving of meat
MALCOLM ALLAN LIMITED LARBERT Active FULL 10110 - Processing and preserving of meat
MOMENTUM CARE SERVICES LARBERT SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
BRAVEHEART BEEF (SCOTLAND) LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
HIGHLAND & ISLAND'S MEAT CO LTD. LARBERT Active DORMANT 99999 - Dormant Company
TILLY CONFECTIONERY LIMITED LARBERT SCOTLAND Active TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
CALEDONIAN SAUSAGE COMPANY LIMITED LARBERT Active DORMANT 32990 - Other manufacturing n.e.c.
OPEC CBRNE LTD LARBERT UNITED KINGDOM Active MICRO ENTITY 14120 - Manufacture of workwear