Momentum 4 Ltd

Company Name	Momentum 4 Ltd
Directors	David Philip Falla and Lucy Macfarlane O'Neill
Company Status	Active
Company Number	SC439342
Category	Private Limited Company
Incorporation Date	24 December 2012(11 years, 4 months ago)
Previous Names	Strathgarry Estates Ltd. and MDG Consultants Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr David Philip Falla
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Miss Lucy Macfarlane O'Neill
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	135 Fifty Pitches Road Glasgow G51 4EB Scotland

Director Name	Mr Darren George McDermott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland

Director Name	Jason Daniel McDermott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland

Director Name	Mr William Michael McDermott Jnr
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk Stirlingshire FK1 1HZ Scotland

Director Name	Mr Iain Campbell Muir
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk FK1 1HZ Scotland

Location

Registered Address	135 Fifty Pitches Road Glasgow G51 4EB Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

1 at £1	Darren George Mcdermott 33.33% Ordinary
1 at £1	Jason Daniel Mcdermott 33.33% Ordinary
1 at £1	William Michael Mcdermott Jnr 33.33% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	28 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
28 June 2023	Compulsory strike-off action has been discontinued (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 June 2023	Cessation of Jason Daniel Mcdermott as a person with significant control on 29 March 2021 (1 page)
22 June 2023	Cessation of William Michael Mcdermott as a person with significant control on 29 March 2021 (1 page)
22 June 2023	Appointment of Miss Lucy Macfarlane O'neill as a director on 2 March 2023 (2 pages)
2 March 2023	Appointment of Mr David Philip Falla as a director on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Jason Daniel Mcdermott as a director on 1 March 2023 (1 page)
2 March 2023	Termination of appointment of Darren George Mcdermott as a director on 1 March 2023 (1 page)
2 March 2023	Termination of appointment of Iain Campbell Muir as a director on 1 March 2023 (1 page)
2 March 2023	Termination of appointment of William Michael Mcdermott Jnr as a director on 1 March 2023 (1 page)
1 March 2023	Registered office address changed from Mcdermott House Tweed Place Perth PH1 1TJ Scotland to 2 Melville Street Falkirk FK1 1HZ on 1 March 2023 (1 page)
20 February 2023	Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Mcdermott House Tweed Place Perth PH1 1TJ on 20 February 2023 (1 page)
16 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with updates (3 pages)
25 May 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 100 (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with updates (5 pages)
19 May 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
29 April 2021	Current accounting period shortened from 29 April 2020 to 28 April 2020 (1 page)
27 January 2021	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
25 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 (3 pages)
21 November 2020	Compulsory strike-off action has been discontinued (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
31 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 June 2017	Appointment of Mr Iain Campbell Muir as a director on 1 June 2017 (2 pages)
16 June 2017	Appointment of Mr Iain Campbell Muir as a director on 1 June 2017 (2 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 (3 pages)
23 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 (3 pages)
21 February 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
21 February 2017	Confirmation statement made on 24 December 2016 with updates (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (5 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (5 pages)
29 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (5 pages)
29 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
18 September 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
4 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (5 pages)
4 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (5 pages)
24 December 2012	Incorporation (24 pages)
24 December 2012	Incorporation (24 pages)

Momentum 4 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland