Momentum Care Services

Company Name	Momentum Care Services
Company Status	Dissolved
Company Number	SC182092
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	17 October 2023 (6 months ago)
Previous Name	P.I. Care Services

Business Activity

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

Directors

Director Name	Ms Ann Duffy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2017(19 years, 8 months after company formation)
Appointment Duration	6 years (closed 17 October 2023)
Role	Corporate Affairs & HR Manager
Country of Residence	Ireland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Ms Helen Bunbury
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2017(19 years, 8 months after company formation)
Appointment Duration	6 years (closed 17 October 2023)
Role	Change Director & Auditor
Country of Residence	Ireland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Mr Robert Neil Macinnes Cleary
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Secretary Name	Finbarr Murray
Status	Closed
Appointed	06 September 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 October 2023)
Role	Company Director
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Mr Frank James Miller
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Actor
Correspondence Address	24 Bucklaw Terrace Glasgow G52 3BP Scotland

Director Name	Judith Howie McDowall
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Retired
Correspondence Address	Crossloan South Crieff Road, Comrie Crieff Perthshire PH6 2HF Scotland

Director Name	Robert Lennie
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Retired
Correspondence Address	358 Albert Drive Glasgow G41 5PL Scotland

Director Name	Mr John Kiddie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Douglas Gardens Uddingston Glasgow G71 7HB Scotland

Secretary Name	Mr John Kiddie
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Douglas Gardens Uddingston Glasgow G71 7HB Scotland

Secretary Name	Stuart Lamond Robertson
Nationality	British
Status	Resigned
Appointed	06 July 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	15 Gordon Crescent Newton Mearns East Renfrewshire G77 6HZ Scotland

Director Name	Alan Laurence Maclaren
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Cedarwood Avenue Newton Mearns Glasgow Strathclyde G77 5QD Scotland

Director Name	Lesley Eleanor Kragt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loganlea House Loganlea West Calder EH55 8HY Scotland

Director Name	Thomas Murray Mair
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	188 Bonnyton Drive Eaglesham Glasgow G76 0NG Scotland

Director Name	Gail McEwan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2004)
Role	Company Director
Correspondence Address	11 Gladstone Avenue Johnstone Renfrewshire PA5 0RD Scotland

Director Name	Mr John McWilliam Welsh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Ayr Road Prestwick Ayrshire KA9 1SY Scotland

Director Name	James Adamson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wildwood House Stanley Perth PH1 4PX Scotland

Director Name	Mr Gordon Myers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Laightoun Gardens Cumbernauld Glasgow G67 4EZ Scotland

Director Name	Ms Ruth Dorman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 February 2011)
Role	Head Of Community Health
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Stuart Lamond Robertson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2009)
Role	Head Of Service Department
Correspondence Address	15 Gordon Crescent Newton Mearns East Renfrewshire G77 6HZ Scotland

Secretary Name	Vicky O'Grady
Nationality	British
Status	Resigned
Appointed	31 December 2008(10 years, 11 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 David Malcolm Whyte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Margaret Gillard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 2013)
Role	Director Of Health & Social Care Services
Country of Residence	Ireland
Correspondence Address	Roslyn Park Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Ms Alice Drife
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 February 2011(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 August 2012)
Role	Head Of Health & Social Care
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Stephen Black
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 August 2015)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Laura Keane
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2013(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Director Of Health & Social Care
Country of Residence	Ireland
Correspondence Address	Roslyn Park Sandymount, Dublin 4 Dublin Dublin 4

Secretary Name	Mr Keith Poole
Status	Resigned
Appointed	27 March 2014(16 years, 2 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(16 years, 3 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(16 years, 10 months 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	Ms Fiona Ross
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(17 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 August 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Roslyn Park Sandymount Dublin 4 D04 Fh28 Ireland

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(17 years, 6 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

Director Name	Mr Patrick Arthur Salmon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr John Frederick Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Roslyn Park Sandymount Dublin 4 D04 Fh28 Ireland

Secretary Name	Ms Cliona Deegan
Status	Resigned
Appointed	16 July 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 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	02 February 2016(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Roslyn Park Sandymount Dublin 4 Do4 Fh28 Ireland

Secretary Name	Mr Connie Kelleher
Status	Resigned
Appointed	17 May 2017(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2008)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Telephone	0141 4195299
Telephone region	Glasgow

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	2013
Turnover	£1,302,629
Net Worth	£392,695
Cash	£320,040
Current Liabilities	£308,823

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 March 2005	Delivered on: 9 March 2005 Satisfied on: 23 June 2015 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. Fully Satisfied

Filing History

1 December 2020	Full accounts made up to 31 December 2019 (23 pages)
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 (23 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 (23 pages)
5 July 2018	Appointment of Mr Connie Kelleher as a secretary on 17 May 2017 (2 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of John Frederick Smith as a director on 3 November 2017 (1 page)
30 April 2018	Appointment of Mr Robert Neil Macinnes Cleary as a director on 24 April 2018 (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)
12 October 2017	Appointment of Ms Ann Duffy as a director on 3 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 May 2017	Termination of appointment of Cliona Deegan as a secretary on 16 May 2017 (1 page)
25 October 2016	Full accounts made up to 31 December 2015 (21 pages)
29 August 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)
23 February 2016	Appointment of Ms. Mary Flynn as a director on 2 February 2016 (2 pages)
23 February 2016	Appointment of Ms. Mary Flynn as a director on 2 February 2016 (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 Laura Keane as a director on 14 August 2015 (1 page)
7 January 2016	Termination of appointment of Laura Keane as a director on 14 August 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)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (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)
9 September 2015	Director's details changed for Mr. Stephen Wrigley-Howe on 24 July 2015 (2 pages)
9 September 2015	Director's details changed for Mr. Stephen Wrigley-Howe on 24 July 2015 (2 pages)
18 August 2015	Termination of appointment of David Malcolm Whyte as a director on 12 August 2015 (1 page)
18 August 2015	Termination of appointment of David Malcolm Whyte as a director on 12 August 2015 (1 page)
18 August 2015	Termination of appointment of Stephen Black as a director on 10 August 2015 (1 page)
18 August 2015	Termination of appointment of Stephen Black as a director on 10 August 2015 (1 page)
24 July 2015	Appointment of Ms. Fiona Ross as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. Patrick Arthur Salmon 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 John Frederick Smith as a director on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
24 July 2015	Appointment of Mr. Patrick Arthur Salmon 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)
24 July 2015	Appointment of Mr. Stephen Wrigley-Howe 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. Cliona Deegan as a secretary 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. Sean Egan as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
3 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
23 June 2015	Satisfaction of charge 1 in full (1 page)
23 June 2015	Satisfaction of charge 1 in full (1 page)
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)
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)
3 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
3 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
20 June 2014	Full accounts made up to 31 December 2013 (19 pages)
20 June 2014	Full accounts made up to 31 December 2013 (19 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)
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	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)
1 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
1 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
16 April 2013	Full accounts made up to 31 December 2012 (18 pages)
16 April 2013	Full accounts made up to 31 December 2012 (18 pages)
23 January 2013	Appointment of Laura Keane as a director (2 pages)
23 January 2013	Appointment of Laura Keane as a director (2 pages)
22 January 2013	Termination of appointment of Margaret Gillard as a director (1 page)
22 January 2013	Termination of appointment of Margaret Gillard as a director (1 page)
10 August 2012	Termination of appointment of Alice Drife as a director (1 page)
10 August 2012	Appointment of Stephen Black as a director (2 pages)
10 August 2012	Termination of appointment of Alice Drife as a director (1 page)
10 August 2012	Appointment of Stephen Black as a director (2 pages)
4 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
4 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (18 pages)
15 May 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
4 July 2011	Annual return made up to 30 June 2011 no member list (4 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
16 February 2011	Termination of appointment of Ruth Dorman as a director (1 page)
16 February 2011	Termination of appointment of Ruth Dorman as a director (1 page)
16 February 2011	Appointment of Alice Drife as a director (2 pages)
16 February 2011	Appointment of Alice Drife as a director (2 pages)
30 June 2010	Annual return made up to 30 June 2010 no member list (3 pages)
30 June 2010	Annual return made up to 30 June 2010 no member list (3 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Director's details changed for Ruth Dorman on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Margaret Gillard on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Malcolm Whyte 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 Margaret Gillard on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Ruth Dorman 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 David Malcolm Whyte on 31 March 2010 (2 pages)
25 January 2010	Amended full accounts made up to 31 December 2008 (18 pages)
25 January 2010	Amended full accounts made up to 31 December 2008 (18 pages)
31 December 2009	Appointment of Margaret Gillard as a director (3 pages)
31 December 2009	Termination of appointment of John Welsh as a director (2 pages)
31 December 2009	Appointment of Margaret Gillard as a director (3 pages)
31 December 2009	Termination of appointment of John Welsh as a director (2 pages)
5 October 2009	Amended full accounts made up to 31 December 2008 (18 pages)
5 October 2009	Amended full accounts made up to 31 December 2008 (18 pages)
31 July 2009	Annual return made up to 30/06/09 (3 pages)
31 July 2009	Annual return made up to 30/06/09 (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 May 2009	Director appointed david malcolm whyte (1 page)
15 May 2009	Appointment terminated director stuart robertson (1 page)
15 May 2009	Appointment terminated director stuart robertson (1 page)
15 May 2009	Director appointed david malcolm whyte (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o momentum scotland unit 7 watermark park 247 govan road glasgow G51 1HJ (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o momentum scotland unit 7 watermark park 247 govan road glasgow G51 1HJ (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)
26 November 2008	Registered office changed on 26/11/2008 from c/o momentum scotland, the stables, carlton court glasgow G5 9JP (1 page)
26 November 2008	Registered office changed on 26/11/2008 from c/o momentum scotland, the stables, carlton court glasgow G5 9JP (1 page)
8 September 2008	Appointment terminated director gordon myers (1 page)
8 September 2008	Appointment terminated director gordon myers (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (18 pages)
5 August 2008	Full accounts made up to 31 December 2007 (18 pages)
1 July 2008	Annual return made up to 30/06/08 (3 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Annual return made up to 30/06/08 (3 pages)
1 July 2008	Location of register of members (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 (18 pages)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
24 July 2007	Annual return made up to 30/06/07 (2 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Annual return made up to 30/06/07 (2 pages)
24 July 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (17 pages)
21 July 2006	Full accounts made up to 31 December 2005 (17 pages)
13 July 2006	Annual return made up to 30/06/06 (5 pages)
13 July 2006	Annual return made up to 30/06/06 (5 pages)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
13 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
7 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director's particulars changed (2 pages)
7 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director's particulars changed (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)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2005	Annual return made up to 14/01/05 (2 pages)
22 February 2005	Annual return made up to 14/01/05 (2 pages)
20 December 2004	Full accounts made up to 31 March 2004 (14 pages)
20 December 2004	Full accounts made up to 31 March 2004 (14 pages)
13 December 2004	Memorandum and Articles of Association (5 pages)
13 December 2004	Memorandum and Articles of Association (5 pages)
2 December 2004	Company name changed P.I. care services\certificate issued on 02/12/04 (3 pages)
2 December 2004	Company name changed P.I. care services\certificate issued on 02/12/04 (3 pages)
1 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
23 February 2004	Full accounts made up to 31 March 2003 (14 pages)
23 February 2004	Full accounts made up to 31 March 2003 (14 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 840 govan road glasgow G51 3UU (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Annual return made up to 14/01/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 February 2004	Registered office changed on 19/02/04 from: 840 govan road glasgow G51 3UU (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Annual return made up to 14/01/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Location of register of members (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Location of register of members (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
27 February 2003	Annual return made up to 14/01/03 363(288) ‐ Director resigned (5 pages)
27 February 2003	Annual return made up to 14/01/03 363(288) ‐ Director resigned (5 pages)
12 December 2002	Full accounts made up to 31 March 2002 (13 pages)
12 December 2002	Full accounts made up to 31 March 2002 (13 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
17 January 2002	Annual return made up to 14/01/02 (4 pages)
17 January 2002	Annual return made up to 14/01/02 (4 pages)
10 January 2002	Full accounts made up to 31 March 2001 (10 pages)
10 January 2002	Full accounts made up to 31 March 2001 (10 pages)
14 February 2001	Annual return made up to 14/01/01 363(288) ‐ Director's particulars changed (4 pages)
14 February 2001	Annual return made up to 14/01/01 363(288) ‐ Director's particulars changed (4 pages)
15 January 2001	Full accounts made up to 31 March 2000 (10 pages)
15 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 August 2000	Annual return made up to 14/01/00 363(288) ‐ Director's particulars changed (4 pages)
21 August 2000	Annual return made up to 14/01/00 363(288) ‐ Director's particulars changed (4 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
17 May 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
24 March 1999	Annual return made up to 14/01/99 (6 pages)
24 March 1999	Annual return made up to 14/01/99 (6 pages)
28 October 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
28 October 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
14 January 1998	Incorporation (25 pages)
14 January 1998	Incorporation (25 pages)

Momentum Care Services

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland