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 - 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 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

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