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MOMENTUM SCOTLAND - Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, United Kingdom
Company Information
- Company registration number
- SC127950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haven Products
- 8 Central Park Boulevard
- Larbert
- Falkirk
- FK5 4RU
- Scotland Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, FK5 4RU, Scotland UK
Management
- Managing Directors
- BUNBURY, Helen
- CLEARY, Robert Neil Macinnes
- DUFFY, Ann
- Company secretaries
- KELLEHER, Connie
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1990-10-15
- Age Of Company 1990-10-15 33 years
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- Mr Robert Neil Macinnes Cleary
- Ms Helen Bunbury
- Ms Ann Duffy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REHAB SCOTLAND
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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MOMENTUM SCOTLAND Company Description
- MOMENTUM SCOTLAND is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC127950. Its current trading status is "live". It was registered 1990-10-15. It was previously called REHAB SCOTLAND. It has declared SIC or NACE codes as "88100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at Haven Products .
Get MOMENTUM SCOTLAND Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Momentum Scotland - Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, United Kingdom
- 1990-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-18) - PSC09
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notification-of-a-person-with-significant-control (2021-06-18) - PSC01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-08) - MR04
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-person-director-company-with-change-date (2017-10-13) - CH01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-03) - AR01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-24) - TM02
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-24) - AP03
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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auditors-resignation-company (2015-11-26) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-11) - TM01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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termination-secretary-company-with-name (2014-03-27) - TM02
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termination-director-company-with-name (2014-04-04) - TM01
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termination-secretary-company-with-name (2014-04-28) - TM02
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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accounts-with-accounts-type-full (2014-06-20) - AA
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-07-04) - AR01
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memorandum-articles (2014-12-24) - MA
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resolution (2014-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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termination-director-company-with-name (2012-04-19) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-22) - TM01
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accounts-with-accounts-type-full (2011-06-20) - AA
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appoint-person-director-company-with-name (2011-11-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-07-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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termination-director-company-with-name (2010-10-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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change-person-secretary-company-with-change-date (2010-03-31) - CH03
keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-08-03) - AAMD
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legacy (2009-07-31) - 363a
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legacy (2009-07-15) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2009-07-11) - 466(Scot)
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-02-27) - 287
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legacy (2009-02-20) - 288c
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legacy (2009-02-12) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-07-31) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 410(Scot)
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legacy (2008-11-26) - 287
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legacy (2008-10-08) - 288b
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legacy (2008-07-01) - 363a
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legacy (2008-07-01) - 288c
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accounts-with-accounts-type-full (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 287
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-07-23) - 363a
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legacy (2007-06-15) - 288a
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legacy (2007-06-12) - 288c
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legacy (2007-06-11) - 288a
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legacy (2007-06-11) - 288b
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legacy (2007-01-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-04) - 353
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legacy (2006-08-04) - 288c
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-08-04) - 363a
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legacy (2006-12-01) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-07-06) - 363s
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legacy (2005-03-09) - 410(Scot)
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resolution (2005-03-09) - RESOLUTIONS
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legacy (2005-02-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288a
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 287
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auditors-resignation-company (2003-03-06) - AUD
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certificate-change-of-name-company (2003-03-26) - CERTNM
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legacy (2003-03-27) - 288a
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legacy (2003-06-10) - 288b
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legacy (2003-10-11) - 363s
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legacy (2003-07-29) - 288b
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-10-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-07-11) - 288b
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legacy (2002-05-23) - 288a
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legacy (2002-03-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-15) - 288b
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-10-12) - 363s
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legacy (2001-10-15) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-04) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
keyboard_arrow_right 1999
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legacy (1999-04-26) - 288b
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legacy (1999-07-15) - 288b
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legacy (1999-06-08) - 288b
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legacy (1999-09-26) - 288a
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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legacy (1998-08-04) - 288a
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auditors-resignation-company (1998-07-17) - AUD
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-03-20) - 288b
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legacy (1997-11-16) - 363s
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legacy (1997-10-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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legacy (1996-10-18) - 288a
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-05-22) - 288
keyboard_arrow_right 1995
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legacy (1995-10-17) - 363s
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accounts-with-accounts-type-full (1995-09-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-12) - 288
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-10-17) - 363s
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resolution (1994-11-24) - RESOLUTIONS
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memorandum-articles (1994-12-04) - MEM/ARTS
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memorandum-articles (1994-11-24) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-10-19) - 363s
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legacy (1993-09-24) - 288
keyboard_arrow_right 1992
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legacy (1992-08-07) - 225(2)
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legacy (1992-10-23) - 363b
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legacy (1992-06-25) - 288
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legacy (1992-11-30) - 288
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accounts-with-accounts-type-full (1992-11-03) - AA
keyboard_arrow_right 1991
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legacy (1991-11-01) - 363b
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legacy (1991-06-17) - 288
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legacy (1991-03-28) - 288
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memorandum-articles (1991-03-12) - MEM/ARTS
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resolution (1991-03-12) - RESOLUTIONS
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legacy (1991-01-21) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-10-15) - NEWINC