Momentum Scotland

Company Name	Momentum Scotland
Company Status	Active
Company Number	SC127950
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 October 1990(33 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Secretary Name	Finbarr Murray
Status	Current
Appointed	06 September 2022(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Mr Thomas Hunter McGowan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	22 September 2023(32 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Ms Elica Pendleton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(32 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Ms Jacqui Siggers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(33 years, 1 month after company formation)
Appointment Duration	5 months
Role	Hr Specialist
Country of Residence	England
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Henry Desmond Cashell
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 month, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	The Penthouse 90 Belleville, Ashtown Dublin 7 Eire

Director Name	Roy McGregor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Liraygo 10 Galachlaw Shot Fairmilehead Edinburgh Midlothian EH10 7JF Scotland

Director Name	Alan McDonald
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	21 Balmaha Road Drymen Glasgow Lanarkshire G63 0BX Scotland

Director Name	Baroness Helen Lawrie Liddell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1990(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenisla Langbank Renfrewshire PA14 6XP Scotland

Director Name	John Browne
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1991(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 26 May 2003)
Role	Retired Engineer
Correspondence Address	4 Merlin Road Ballsbridge Dublin Irish

Director Name	Francis Michael Flannery
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1991(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	19 Chalcott Crescent Primrose Hill London NW1 8YE

Director Name	Bernard George Dunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Glasgow Road Milngavie Glasgow G62 6AQ Scotland

Director Name	John Stark Christie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	56 Abercromby Crescent Helensburgh Dunbartonshire G84 9DX Scotland

Director Name	Hugh Anthony Boyle
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2000)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	48 Newlands Road Glasgow Lanarkshire G43 2JG Scotland

Director Name	Andrew Barnetson Heron
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(8 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 June 2015)
Role	Property Development Manager
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	James Adamson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 June 2007)
Role	TV Producer/ Managing Director
Country of Residence	Scotland
Correspondence Address	Wildwood House Stanley Perth PH1 4PX Scotland

Director Name	Dr Angela Kerins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2001(10 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 April 2014)
Role	Director & Chief Executive
Country of Residence	Ireland
Correspondence Address	Roslyn Park Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Douglas Gentleman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(12 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 December 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mrs Shona Isabella Boyne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(16 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 May 2015)
Role	Human Resources Director
Country of Residence	Ireland
Correspondence Address	Roslyn Park Roslyn Park Sandymount Dublin Dublin 4 Ireland

Secretary Name	Vicky O'Grady
Nationality	British
Status	Resigned
Appointed	31 December 2008(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Roslyn Park Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Mr Barry Thomas Keogh
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2009(18 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2012)
Role	Quantity Surveyor
Country of Residence	Ireland
Correspondence Address	Roslyn Park Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Mr Francis Michael Flannery
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2011(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2014)
Role	Retired
Country of Residence	Ireland
Correspondence Address	Roslyn Park Sandymount Dublin Dublin 4

Secretary Name	Mr Keith Poole
Status	Resigned
Appointed	27 March 2014(23 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin Dublin 4

Secretary Name	Ms Mary Flaherty
Status	Resigned
Appointed	24 April 2014(23 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin 4 Ireland

Secretary Name	Mr David Whyte
Status	Resigned
Appointed	19 November 2014(24 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(24 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Ms Cliona Deegan
Status	Resigned
Appointed	16 July 2015(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin 4 D04 Fh28 Ireland

Director Name	Ms Mary Flynn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2015(25 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Mr Robert Neil Macinnes Cleary
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(25 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Secretary Name	Mr Connie Kelleher
Status	Resigned
Appointed	17 May 2017(26 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	Rosyln Park Sandymount Dublin Dublin 4 Ireland

Director Name	Ms Helen Bunbury
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2017(26 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 September 2023)
Role	Change Director & Auditor
Country of Residence	Ireland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Ms Ann Duffy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2017(26 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 September 2023)
Role	Corporate Affairs & HR Manager
Country of Residence	Ireland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 October 1990(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2008)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.momentumuk.org.uk
Telephone	01543 404707
Telephone region	Cannock

Location

Registered Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,827,215
Net Worth	£1,478,704
Cash	£480,160
Current Liabilities	£1,137,363

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

9 July 2009	Delivered on: 15 July 2009 Persons entitled: Social Investment Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 7, watermark business park, 247-249 govan road, glasgow GLA202185. Outstanding
25 November 2008	Delivered on: 2 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7 watermark business park, 247-249 govan road, glasgow GLA64980. Outstanding
3 March 2005	Delivered on: 9 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 December 2023	Notification of Thomas Hunter Mcgowan as a person with significant control on 22 September 2023 (2 pages)
21 December 2023	Notification of Elica Pendleton as a person with significant control on 9 November 2023 (2 pages)
21 December 2023	Notification of Jacqui Siggers as a person with significant control on 29 November 2023 (2 pages)
6 December 2023	Appointment of Ms Jacqui Siggers as a director on 23 November 2023 (2 pages)
6 December 2023	Cessation of Robert Neil Macinnes Cleary as a person with significant control on 23 September 2023 (1 page)
6 December 2023	Termination of appointment of Robert Neil Macinnes Cleary as a director on 23 September 2023 (1 page)
6 December 2023	Termination of appointment of Ann Duffy as a director on 23 September 2023 (1 page)
6 December 2023	Appointment of Ms Elica Pendleton as a director on 22 September 2023 (2 pages)
6 December 2023	Cessation of Ann Duffy as a person with significant control on 23 September 2023 (1 page)
6 December 2023	Termination of appointment of Helen Bunbury as a director on 23 September 2023 (1 page)
6 December 2023	Cessation of Helen Bunbury as a person with significant control on 23 September 2023 (1 page)
26 October 2023	Appointment of Mr Thomas Hunter Mcgowan as a director on 22 September 2023 (2 pages)
11 October 2023	Full accounts made up to 30 December 2022 (19 pages)
3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (22 pages)
7 September 2022	Termination of appointment of Connie Kelleher as a secretary on 6 September 2022 (1 page)
7 September 2022	Appointment of Finbarr Murray as a secretary on 6 September 2022 (2 pages)
30 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (27 pages)
6 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
18 June 2021	Notification of Helen Bunbury as a person with significant control on 18 June 2021 (2 pages)
18 June 2021	Notification of Robert Cleary as a person with significant control on 18 June 2021 (2 pages)
18 June 2021	Withdrawal of a person with significant control statement on 18 June 2021 (2 pages)
18 June 2021	Notification of Ann Duffy as a person with significant control on 18 June 2021 (2 pages)
14 June 2021	Registered office address changed from Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE to Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU on 14 June 2021 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (28 pages)
8 October 2020	Satisfaction of charge 3 in full (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Mary Flynn as a director on 31 March 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (27 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of John Frederick Smith as a director on 3 October 2017 (1 page)
3 November 2017	Termination of appointment of John Frederick Smith as a director on 3 October 2017 (1 page)
13 October 2017	Director's details changed for Ms Ann Duffy on 3 October 2017 (2 pages)
13 October 2017	Director's details changed for Ms Ann Duffy on 3 October 2017 (2 pages)
12 October 2017	Termination of appointment of Patrick Arthur Salmon as a director on 11 September 2017 (1 page)
12 October 2017	Appointment of Ms Helen Bunbury as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Ms Ann Duffy as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Ms Ann Duffy as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Ms Helen Bunbury as a director on 3 October 2017 (2 pages)
12 October 2017	Termination of appointment of Patrick Arthur Salmon as a director on 11 September 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 May 2017	Appointment of Mr Connie Kelleher as a secretary on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mr Connie Kelleher as a secretary on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Cliona Deegan as a secretary on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Cliona Deegan as a secretary on 17 May 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
10 May 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
8 January 2016	Appointment of Mr Robert Neil Macinnes Cleary as a director on 14 December 2015 (2 pages)
8 January 2016	Appointment of Mr Robert Neil Macinnes Cleary as a director on 14 December 2015 (2 pages)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
16 December 2015	Termination of appointment of Douglas Gentleman as a director on 7 December 2015 (1 page)
16 December 2015	Termination of appointment of Douglas Gentleman as a director on 7 December 2015 (1 page)
16 December 2015	Termination of appointment of Douglas Gentleman as a director on 7 December 2015 (1 page)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
16 November 2015	Appointment of Mrs Mary Flynn as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Mary Flynn as a director on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Mary Flynn as a director on 5 November 2015 (2 pages)
18 September 2015	Termination of appointment of Fiona Ross as a director on 14 August 2015 (1 page)
18 September 2015	Termination of appointment of Fiona Ross as a director on 14 August 2015 (1 page)
18 September 2015	Termination of appointment of Fiona Ross as a director on 14 August 2015 (1 page)
18 September 2015	Termination of appointment of Fiona Ross as a director on 14 August 2015 (1 page)
24 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
24 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
24 July 2015	Appointment of Ms. Cliona Deegan as a secretary on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. John Frederick Smith as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Ms. Cliona Deegan as a secretary on 16 July 2015 (2 pages)
24 July 2015	Appointment of Ms. Fiona Ross as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. Sean Egan as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. John Frederick Smith as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. Sean Egan as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Ms. Fiona Ross as a director on 16 July 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (22 pages)
7 July 2015	Full accounts made up to 31 December 2014 (22 pages)
3 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
3 July 2015	Annual return made up to 30 June 2015 no member list (3 pages)
9 June 2015	Termination of appointment of Andrew Barnetson Heron as a director on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Andrew Barnetson Heron as a director on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Andrew Barnetson Heron as a director on 4 June 2015 (1 page)
28 May 2015	Termination of appointment of Keith Donald Poole as a director on 19 May 2015 (1 page)
28 May 2015	Termination of appointment of Shona Isabella Boyne as a director on 19 May 2015 (1 page)
28 May 2015	Termination of appointment of Shona Isabella Boyne as a director on 19 May 2015 (1 page)
28 May 2015	Termination of appointment of Keith Donald Poole as a director on 19 May 2015 (1 page)
24 December 2014	Memorandum and Articles of Association (38 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 December 2014	Memorandum and Articles of Association (38 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2014	Appointment of Mr Steven Wrigley-Howe as a director on 3 November 2014 (2 pages)
16 December 2014	Appointment of Mr Steven Wrigley-Howe as a director on 3 November 2014 (2 pages)
16 December 2014	Appointment of Mr Steven Wrigley-Howe as a director on 3 November 2014 (2 pages)
15 December 2014	Appointment of Mr Patrick Arthur Salmon as a director on 3 November 2014 (2 pages)
15 December 2014	Appointment of Mr Patrick Arthur Salmon as a director on 3 November 2014 (2 pages)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr Patrick Arthur Salmon as a director on 3 November 2014 (2 pages)
15 December 2014	Termination of appointment of Mary Flaherty as a secretary on 18 November 2014 (1 page)
15 December 2014	Termination of appointment of Mary Flaherty as a secretary on 18 November 2014 (1 page)
4 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
4 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
20 June 2014	Full accounts made up to 31 December 2013 (22 pages)
20 June 2014	Full accounts made up to 31 December 2013 (22 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
4 April 2014	Termination of appointment of Angela Kerins as a director (1 page)
4 April 2014	Termination of appointment of Angela Kerins as a director (1 page)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
11 March 2014	Termination of appointment of Francis Flannery as a director (1 page)
11 March 2014	Termination of appointment of Francis Flannery as a director (1 page)
1 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
1 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
16 April 2013	Full accounts made up to 31 December 2012 (21 pages)
16 April 2013	Full accounts made up to 31 December 2012 (21 pages)
4 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
4 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
19 April 2012	Termination of appointment of Barry Keogh as a director (1 page)
19 April 2012	Termination of appointment of Barry Keogh as a director (1 page)
2 November 2011	Appointment of Mr Francis Michael Flannery as a director (2 pages)
2 November 2011	Appointment of Mr Francis Michael Flannery as a director (2 pages)
4 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
4 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
22 June 2011	Termination of appointment of John Houston as a director (1 page)
22 June 2011	Termination of appointment of John Houston as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (21 pages)
20 June 2011	Full accounts made up to 31 December 2010 (21 pages)
28 October 2010	Termination of appointment of Francis Flannery as a director (1 page)
28 October 2010	Termination of appointment of Francis Flannery as a director (1 page)
30 June 2010	Annual return made up to 30 June 2010 no member list (6 pages)
30 June 2010	Annual return made up to 30 June 2010 no member list (6 pages)
29 June 2010	Full accounts made up to 31 December 2009 (21 pages)
29 June 2010	Full accounts made up to 31 December 2009 (21 pages)
31 March 2010	Director's details changed for Mr Barry Thomas Keogh on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Vicky O'grady on 31 March 2010 (1 page)
31 March 2010	Director's details changed for John Mclellan Houston on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Barry Thomas Keogh on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Barry Thomas Keogh on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for John Mclellan Houston on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Francis Michael Flannery on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Shona Isabella Boyne on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Francis Michael Flannery on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Barry Thomas Keogh on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Francis Michael Flannery on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Vicky O'grady on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Mr Keith Donald Poole on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Francis Michael Flannery on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Shona Isabella Boyne on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Keith Donald Poole on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Angela Kerins on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Angela Kerins on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Shona Isabella Boyne on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Shona Isabella Boyne on 31 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Angela Kerins on 1 November 2009 (2 pages)
30 March 2010	Director's details changed for Mr Keith Donald Poole on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Keith Donald Poole on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Douglas Gentleman on 26 February 2010 (2 pages)
30 March 2010	Director's details changed for Dr Angela Kerins on 1 November 2009 (2 pages)
30 March 2010	Director's details changed for Andrew Barnetson Heron on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Angela Kerins on 1 November 2009 (2 pages)
30 March 2010	Director's details changed for Andrew Barnetson Heron on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Douglas Gentleman on 26 February 2010 (2 pages)
3 August 2009	Amended full accounts made up to 31 December 2008 (23 pages)
3 August 2009	Amended full accounts made up to 31 December 2008 (23 pages)
31 July 2009	Director appointed mr barry keogh (2 pages)
31 July 2009	Annual return made up to 30/06/09 (4 pages)
31 July 2009	Director appointed mr barry keogh (2 pages)
31 July 2009	Annual return made up to 30/06/09 (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 July 2009	Alterations to floating charge 1 (5 pages)
11 July 2009	Alterations to floating charge 1 (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (23 pages)
7 July 2009	Full accounts made up to 31 December 2008 (23 pages)
27 February 2009	Registered office changed on 27/02/2009 from unit 7 watermark park 247 govan road glasgow G51 1HJ (1 page)
27 February 2009	Registered office changed on 27/02/2009 from unit 7 watermark park 247 govan road glasgow G51 1HJ (1 page)
20 February 2009	Director's change of particulars / douglas gentleman / 23/08/2007 (1 page)
20 February 2009	Director's change of particulars / douglas gentleman / 23/08/2007 (1 page)
12 February 2009	Secretary appointed vicky o'grady (2 pages)
12 February 2009	Secretary appointed vicky o'grady (2 pages)
5 January 2009	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
5 January 2009	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from the stables carlton court glasgow G5 9JP (1 page)
26 November 2008	Registered office changed on 26/11/2008 from the stables carlton court glasgow G5 9JP (1 page)
8 October 2008	Appointment terminated director henry cashell (1 page)
8 October 2008	Appointment terminated director henry cashell (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (23 pages)
5 August 2008	Full accounts made up to 31 December 2007 (23 pages)
1 July 2008	Director's change of particulars / andrew heron / 30/06/2008 (1 page)
1 July 2008	Annual return made up to 30/06/08 (4 pages)
1 July 2008	Annual return made up to 30/06/08 (4 pages)
1 July 2008	Director's change of particulars / andrew heron / 30/06/2008 (1 page)
29 October 2007	Registered office changed on 29/10/07 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
29 October 2007	Registered office changed on 29/10/07 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (22 pages)
24 October 2007	Full accounts made up to 31 December 2006 (22 pages)
23 July 2007	Annual return made up to 30/06/07 (3 pages)
23 July 2007	Annual return made up to 30/06/07 (3 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
4 August 2006	Annual return made up to 30/06/06 (3 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Location of register of members (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Annual return made up to 30/06/06 (3 pages)
4 August 2006	Location of register of members (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (22 pages)
21 July 2006	Full accounts made up to 31 December 2005 (22 pages)
10 October 2005	Full accounts made up to 31 December 2004 (20 pages)
10 October 2005	Full accounts made up to 31 December 2004 (20 pages)
6 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director's particulars changed (3 pages)
6 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director's particulars changed (3 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2005	Partic of mort/charge * (3 pages)
9 March 2005	Partic of mort/charge * (3 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2005	New director appointed (1 page)
3 February 2005	New director appointed (1 page)
18 November 2004	Annual return made up to 11/10/04 (7 pages)
18 November 2004	Annual return made up to 11/10/04 (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
22 September 2004	Full accounts made up to 31 December 2003 (20 pages)
5 January 2004	New director appointed (1 page)
5 January 2004	New director appointed (1 page)
11 October 2003	New director appointed (2 pages)
11 October 2003	New director appointed (2 pages)
11 October 2003	Annual return made up to 11/10/03 363(288) ‐ Director resigned (6 pages)
11 October 2003	Annual return made up to 11/10/03 363(288) ‐ Director resigned (6 pages)
23 September 2003	Full accounts made up to 31 December 2002 (20 pages)
23 September 2003	Full accounts made up to 31 December 2002 (20 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
26 March 2003	Company name changed rehab scotland\certificate issued on 26/03/03 (3 pages)
26 March 2003	Company name changed rehab scotland\certificate issued on 26/03/03 (3 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
25 October 2002	Annual return made up to 11/10/02 (7 pages)
25 October 2002	Annual return made up to 11/10/02 (7 pages)
11 September 2002	Full accounts made up to 31 December 2001 (18 pages)
11 September 2002	Full accounts made up to 31 December 2001 (18 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
12 October 2001	Annual return made up to 11/10/01 363(288) ‐ Director's particulars changed (6 pages)
12 October 2001	Annual return made up to 11/10/01 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (17 pages)
6 September 2001	Full accounts made up to 31 December 2000 (17 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
4 November 2000	Annual return made up to 15/10/00 363(288) ‐ Director's particulars changed (6 pages)
4 November 2000	Annual return made up to 15/10/00 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
1 November 1999	Annual return made up to 15/10/99 (6 pages)
1 November 1999	Annual return made up to 15/10/99 (6 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (15 pages)
15 September 1999	Full accounts made up to 31 December 1998 (15 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
17 November 1998	Annual return made up to 15/10/98 (8 pages)
17 November 1998	Annual return made up to 15/10/98 (8 pages)
4 August 1998	New director appointed (4 pages)
4 August 1998	New director appointed (4 pages)
17 July 1998	Auditor's resignation (2 pages)
17 July 1998	Auditor's resignation (2 pages)
15 July 1998	Full accounts made up to 31 December 1997 (15 pages)
15 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 November 1997	Annual return made up to 15/10/97 (8 pages)
16 November 1997	Annual return made up to 15/10/97 (8 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
2 September 1997	Full accounts made up to 31 December 1996 (16 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
14 November 1996	Annual return made up to 15/10/96 363(288) ‐ Director resigned (8 pages)
14 November 1996	Annual return made up to 15/10/96 363(288) ‐ Director resigned (8 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 December 1995 (15 pages)
10 September 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
17 October 1995	Annual return made up to 15/10/95 (8 pages)
17 October 1995	Annual return made up to 15/10/95 (8 pages)
11 September 1995	Full accounts made up to 31 December 1994 (16 pages)
11 September 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
4 December 1994	Memorandum and Articles of Association (25 pages)
4 December 1994	Memorandum and Articles of Association (25 pages)
24 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1994	Memorandum and Articles of Association (25 pages)
24 November 1994	Memorandum and Articles of Association (25 pages)
17 October 1994	Annual return made up to 15/10/94 (8 pages)
17 October 1994	Annual return made up to 15/10/94 (8 pages)
10 October 1994	Full accounts made up to 31 December 1993 (16 pages)
10 October 1994	Full accounts made up to 31 December 1993 (16 pages)
27 October 1993	Full accounts made up to 31 December 1992 (13 pages)
27 October 1993	Full accounts made up to 31 December 1992 (13 pages)
19 October 1993	Annual return made up to 15/10/93 (6 pages)
19 October 1993	Annual return made up to 15/10/93 (6 pages)
3 November 1992	Full accounts made up to 31 December 1991 (12 pages)
3 November 1992	Full accounts made up to 31 December 1991 (12 pages)
23 October 1992	Annual return made up to 15/10/92 (8 pages)
23 October 1992	Annual return made up to 15/10/92 (8 pages)
1 November 1991	Annual return made up to 15/10/91 (10 pages)
1 November 1991	Annual return made up to 15/10/91 (10 pages)
12 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1991	Memorandum and Articles of Association (25 pages)
12 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1991	Memorandum and Articles of Association (25 pages)
15 October 1990	Incorporation (45 pages)
15 October 1990	Incorporation (45 pages)

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