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 33 years ago on 15/10/1990 and has the registered number: SC127950. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMENTUM SCOTLAND was incorporated 33 years ago on 15/10/1990 and has the registered number: SC127950. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMENTUM SCOTLAND - LARBERT
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
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 | 30/12/2022 | 30/09/2024 |
Registered Office
HAVEN PRODUCTS
LARBERT
FALKIRK
FK5 4RU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HUNTER MCGOWAN | Dec 1958 | Irish | Director | 2023-09-22 | CURRENT |
FINBARR MURRAY | Secretary | 2022-09-06 | CURRENT | ||
MS ELICA PENDLETON | Dec 1963 | British | Director | 2023-09-22 | CURRENT |
MS JACQUI SIGGERS | Jul 1968 | British | Director | 2023-11-23 | CURRENT |
ALAN MCDONALD | May 1935 | British | Director | 1990-11-26 UNTIL 1993-03-24 | RESIGNED |
MR JOHN FREDERICK SMITH | Jul 1946 | Irish | Director | 2015-07-16 UNTIL 2017-10-03 | RESIGNED |
JOHN MCLELLAN HOUSTON | Jul 1944 | British | Director | 2004-07-01 UNTIL 2011-06-16 | 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 PATRICK ARTHUR SALMON | Jun 1941 | British | Director | 2014-11-03 UNTIL 2017-09-11 | RESIGNED |
MR GREGORY CHARLES SIM | Sep 1959 | British | Director | 1996-03-28 UNTIL 1996-12-12 | 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 |
ERIC RAYMOND TAYLOR | Jul 1951 | British | Director | 1991-04-19 UNTIL 2003-05-26 | RESIGNED |
BARONESS HELEN LAWRIE LIDDELL | Dec 1950 | British | Director | 1990-11-26 UNTIL 1992-03-24 | RESIGNED |
DR ANGELA KERINS | May 1958 | Irish | Director | 2001-09-06 UNTIL 2014-04-04 | RESIGNED |
MS FIONA ROSS | Nov 1965 | Irish | Director | 2015-07-16 UNTIL 2015-08-14 | 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 | ||
MR CONNIE KELLEHER | Secretary | 2017-05-17 UNTIL 2022-09-06 | 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 | ||
MR FRANCIS MICHAEL FLANNERY | Dec 1944 | Irish | Director | 2007-06-07 UNTIL 2010-10-18 | RESIGNED |
HUGH ANTHONY BOYLE | Aug 1940 | Irish | Director | 1999-09-16 UNTIL 2000-12-22 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-24 UNTIL 2008-12-31 | 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 |
MS ANN DUFFY | Nov 1963 | Irish | Director | 2017-10-03 UNTIL 2023-09-23 | RESIGNED |
MR ROBERT NEIL MACINNES CLEARY | Dec 1954 | British | Director | 2015-12-14 UNTIL 2023-09-23 | RESIGNED |
JOHN STARK CHRISTIE | Oct 1940 | British | Director | 1994-05-10 UNTIL 1998-02-02 | RESIGNED |
HENRY DESMOND CASHELL | Feb 1924 | British | Director | 1990-11-26 UNTIL 2008-10-06 | RESIGNED |
MS HELEN BUNBURY | Jun 1967 | Irish | Director | 2017-10-03 UNTIL 2023-09-23 | 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 |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1990-10-15 UNTIL 2003-03-24 | RESIGNED | ||
JAMES ADAMSON | Apr 1949 | British | Director | 1999-09-16 UNTIL 2007-06-07 | RESIGNED |
MR STEVEN WRIGLEY-HOWE | Jun 1963 | British | Director | 2014-11-03 UNTIL 2016-05-09 | RESIGNED |
MS. MARY FLYNN | Aug 1960 | Irish | Director | 2015-11-05 UNTIL 2020-03-31 | RESIGNED |
DOUGLAS GENTLEMAN | Jan 1954 | British | Director | 2003-08-21 UNTIL 2015-12-07 | RESIGNED |
ANDREW BARNETSON HERON | Oct 1945 | British | Director | 1999-09-16 UNTIL 2015-06-04 | RESIGNED |
FRANCIS MICHAEL FLANNERY | Dec 1944 | Irish | Director | 1991-03-04 UNTIL 2006-11-23 | RESIGNED |
MR BARRY THOMAS KEOGH | Sep 1943 | Irish | Director | 2009-06-22 UNTIL 2012-03-01 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jacqui Siggers | 2023-11-29 | 7/1968 | Larbert Falkirk | Significant influence or control |
Ms Elica Pendleton | 2023-11-09 | 12/1963 | Larbert Falkirk | Significant influence or control |
Mr Thomas Hunter Mcgowan | 2023-09-22 | 12/1958 | Larbert Falkirk | Significant influence or control |
Mr Robert Neil Macinnes Cleary | 2021-06-18 - 2023-09-23 | 12/1954 | Larbert Falkirk |
Voting rights 25 to 50 percent Significant influence or control as firm |
Ms Helen Bunbury | 2021-06-18 - 2023-09-23 | 6/1967 | Larbert Falkirk |
Voting rights 25 to 50 percent Significant influence or control as firm |
Ms Ann Duffy | 2021-06-18 - 2023-09-23 | 11/1963 | Larbert Falkirk |
Voting rights 25 to 50 percent Significant influence or control as firm |