MOMENTUM SCOTLAND
GLASGOW REHAB SCOTLAND

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Company number SC127950
Status Active
Incorporation Date 15 October 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PAVILION 7 WATERMARK PARK, 325 GOVAN ROAD, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016. The most likely internet sites of MOMENTUM SCOTLAND are www.momentum.co.uk, and www.momentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Momentum Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC127950. Momentum Scotland has been working since 15 October 1990. The present status of the company is Active. The registered address of Momentum Scotland is Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2se. . DEEGAN, Cliona is a Secretary of the company. CLEARY, Robert Neil Macinnes is a Director of the company. FLYNN, Mary is a Director of the company. SALMON, Patrick Arthur is a Director of the company. SMITH, John Frederick is a Director of the company. Secretary FLAHERTY, Mary has been resigned. Secretary O'GRADY, Vicky has been resigned. Secretary POOLE, Keith has been resigned. Secretary WHYTE, David has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ADAMSON, James has been resigned. Director BOYLE, Hugh Anthony has been resigned. Director BOYNE, Shona Isabella has been resigned. Director BROWNE, John has been resigned. Director CASHELL, Henry Desmond has been resigned. Director CHRISTIE, John Stark has been resigned. Director DUNN, Bernard George has been resigned. Director EGAN, Sean has been resigned. Director FLANNERY, Francis Michael has been resigned. Director FLANNERY, Francis Michael has been resigned. Director FLANNERY, Francis Michael has been resigned. Director GENTLEMAN, Douglas has been resigned. Director HERON, Andrew Barnetson has been resigned. Director HOUSTON, John Mclellan has been resigned. Director KEOGH, Barry Thomas has been resigned. Director KERINS, Angela, Dr has been resigned. Director LIDDELL, Helen Lawrie, Baroness has been resigned. Director MCDONALD, Alan has been resigned. Director MCGREGOR, Roy has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director O'LEARY, Margaret has been resigned. Director O'NEIL, Daniel has been resigned. Director POOLE, Keith Donald has been resigned. Director ROSS, Fiona has been resigned. Director SEYMOUR, Margaret Rodger has been resigned. Director SHAW, David has been resigned. Director SIM, Gregory Charles has been resigned. Director TAYLOR, Eric Raymond has been resigned. Director WALSH, Timothy Kieran has been resigned. Director WILLIAMS, Colin has been resigned. Director WINTER, Robert Rickaby has been resigned. Director WRIGLEY-HOWE, Steven has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
DEEGAN, Cliona
Appointed Date: 16 July 2015
Director
CLEARY, Robert Neil Macinnes
Appointed Date: 14 December 2015
70 years old
Director
FLYNN, Mary
Appointed Date: 05 November 2015
65 years old
Director
SALMON, Patrick Arthur
Appointed Date: 03 November 2014
84 years old
Director
SMITH, John Frederick
Appointed Date: 16 July 2015
79 years old

Resigned Directors

Secretary
FLAHERTY, Mary
Resigned: 18 November 2014
Appointed Date: 24 April 2014
Secretary
O'GRADY, Vicky
Resigned: 27 March 2014
Appointed Date: 31 December 2008
Secretary
POOLE, Keith
Resigned: 24 April 2014
Appointed Date: 27 March 2014
Secretary
WHYTE, David
Resigned: 16 July 2015
Appointed Date: 19 November 2014
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 24 March 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 24 March 2003
Appointed Date: 15 October 1990
Director
ADAMSON, James
Resigned: 07 June 2007
Appointed Date: 16 September 1999
76 years old
Director
BOYLE, Hugh Anthony
Resigned: 22 December 2000
Appointed Date: 16 September 1999
85 years old
Director
BOYNE, Shona Isabella
Resigned: 19 May 2015
Appointed Date: 07 June 2007
56 years old
Director
BROWNE, John
Resigned: 26 May 2003
Appointed Date: 04 March 1991
101 years old
Director
CASHELL, Henry Desmond
Resigned: 06 October 2008
Appointed Date: 26 November 1990
101 years old
Director
CHRISTIE, John Stark
Resigned: 02 February 1998
Appointed Date: 10 May 1994
85 years old
Director
DUNN, Bernard George
Resigned: 11 June 1999
Appointed Date: 21 July 1993
67 years old
Director
EGAN, Sean
Resigned: 07 November 2015
Appointed Date: 16 July 2015
69 years old
Director
FLANNERY, Francis Michael
Resigned: 10 March 2014
Appointed Date: 24 October 2011
80 years old
Director
FLANNERY, Francis Michael
Resigned: 18 October 2010
Appointed Date: 07 June 2007
80 years old
Director
FLANNERY, Francis Michael
Resigned: 23 November 2006
Appointed Date: 04 March 1991
80 years old
Director
GENTLEMAN, Douglas
Resigned: 07 December 2015
Appointed Date: 21 August 2003
71 years old
Director
HERON, Andrew Barnetson
Resigned: 04 June 2015
Appointed Date: 16 September 1999
80 years old
Director
HOUSTON, John Mclellan
Resigned: 16 June 2011
Appointed Date: 01 July 2004
81 years old
Director
KEOGH, Barry Thomas
Resigned: 01 March 2012
Appointed Date: 22 June 2009
82 years old
Director
KERINS, Angela, Dr
Resigned: 04 April 2014
Appointed Date: 06 September 2001
67 years old
Director
LIDDELL, Helen Lawrie, Baroness
Resigned: 24 March 1992
Appointed Date: 26 November 1990
74 years old
Director
MCDONALD, Alan
Resigned: 24 March 1993
Appointed Date: 26 November 1990
90 years old
Director
MCGREGOR, Roy
Resigned: 11 March 1999
Appointed Date: 26 November 1990
76 years old
Director
O'CALLAGHAN, Francis
Resigned: 08 May 2002
Appointed Date: 22 July 1993
86 years old
Director
O'LEARY, Margaret
Resigned: 24 March 2001
Appointed Date: 26 November 1990
88 years old
Director
O'NEIL, Daniel
Resigned: 02 June 1999
Appointed Date: 07 May 1998
65 years old
Director
POOLE, Keith Donald
Resigned: 19 May 2015
Appointed Date: 27 February 2002
63 years old
Director
ROSS, Fiona
Resigned: 14 August 2015
Appointed Date: 16 July 2015
60 years old
Director
SEYMOUR, Margaret Rodger
Resigned: 23 November 2006
Appointed Date: 18 September 1997
84 years old
Director
SHAW, David
Resigned: 11 November 1994
Appointed Date: 26 November 1990
81 years old
Director
SIM, Gregory Charles
Resigned: 12 December 1996
Appointed Date: 28 March 1996
66 years old
Director
TAYLOR, Eric Raymond
Resigned: 26 May 2003
Appointed Date: 19 April 1991
74 years old
Director
WALSH, Timothy Kieran
Resigned: 31 December 2001
Appointed Date: 26 November 1990
85 years old
Director
WILLIAMS, Colin
Resigned: 23 October 1992
Appointed Date: 26 November 1990
85 years old
Director
WINTER, Robert Rickaby
Resigned: 13 May 1999
Appointed Date: 26 September 1996
88 years old
Director
WRIGLEY-HOWE, Steven
Resigned: 09 May 2016
Appointed Date: 03 November 2014
62 years old
Nominee Director
VINDEX LIMITED
Resigned: 26 November 1990
Appointed Date: 15 October 1990
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 26 November 1990
Appointed Date: 15 October 1990

MOMENTUM SCOTLAND Events

01 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 May 2016
Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016
08 Jan 2016
Appointment of Mr Robert Neil Macinnes Cleary as a director on 14 December 2015
07 Jan 2016
Termination of appointment of Sean Egan as a director on 7 November 2015
...
... and 157 more events
28 Mar 1991
New director appointed
12 Mar 1991
Memorandum and Articles of Association
12 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1991
Director resigned;new director appointed
15 Oct 1990
Incorporation

MOMENTUM SCOTLAND Charges

9 July 2009
Standard security
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Units 7, watermark business park, 247-249 govan road…
25 November 2008
Standard security
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 7 watermark business park, 247-249 govan road, glasgow…
3 March 2005
Bond & floating charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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