MOMENTUM SCOTLAND

SC127950
HAVEN PRODUCTS 8 CENTRAL PARK BOULEVARD LARBERT FALKIRK FK5 4RU

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 19 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Robert Neil Macinnes Cleary) 1 Buy now
06 Dec 2023 officers Appointment of director (Ms Jacqui Siggers) 2 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Ann Duffy) 1 Buy now
06 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2023 officers Appointment of director (Ms Elica Pendleton) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Helen Bunbury) 1 Buy now
26 Oct 2023 officers Appointment of director (Mr Thomas Hunter Mcgowan) 2 Buy now
11 Oct 2023 accounts Annual Accounts 19 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 22 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Connie Kelleher) 1 Buy now
07 Sep 2022 officers Appointment of secretary (Finbarr Murray) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 27 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 28 Buy now
08 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Termination of appointment of director (Mary Flynn) 1 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 27 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of director (John Frederick Smith) 1 Buy now
13 Oct 2017 officers Change of particulars for director (Ms Ann Duffy) 2 Buy now
12 Oct 2017 officers Appointment of director (Ms Helen Bunbury) 2 Buy now
12 Oct 2017 officers Appointment of director (Ms Ann Duffy) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Patrick Arthur Salmon) 1 Buy now
19 Sep 2017 accounts Annual Accounts 26 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 officers Appointment of secretary (Mr Connie Kelleher) 2 Buy now
18 May 2017 officers Termination of appointment of secretary (Cliona Deegan) 1 Buy now
01 Oct 2016 accounts Annual Accounts 25 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2016 officers Termination of appointment of director (Steven Wrigley-Howe) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Robert Neil Macinnes Cleary) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Sean Egan) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Douglas Gentleman) 1 Buy now
26 Nov 2015 auditors Auditors Resignation Company 1 Buy now
16 Nov 2015 officers Appointment of director (Mrs Mary Flynn) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Fiona Ross) 1 Buy now
18 Sep 2015 officers Termination of appointment of director (Fiona Ross) 1 Buy now
24 Jul 2015 officers Appointment of director (Mr. Sean Egan) 2 Buy now
24 Jul 2015 officers Appointment of secretary (Ms. Cliona Deegan) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr. John Frederick Smith) 2 Buy now
24 Jul 2015 officers Termination of appointment of secretary (David Whyte) 1 Buy now
24 Jul 2015 officers Appointment of director (Ms. Fiona Ross) 2 Buy now
07 Jul 2015 accounts Annual Accounts 22 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
09 Jun 2015 officers Termination of appointment of director (Andrew Barnetson Heron) 1 Buy now
28 May 2015 officers Termination of appointment of director (Shona Isabella Boyne) 1 Buy now
28 May 2015 officers Termination of appointment of director (Keith Donald Poole) 1 Buy now
24 Dec 2014 incorporation Memorandum Articles 38 Buy now
24 Dec 2014 resolution Resolution 2 Buy now
16 Dec 2014 officers Appointment of director (Mr Steven Wrigley-Howe) 2 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Mary Flaherty) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Patrick Arthur Salmon) 2 Buy now
15 Dec 2014 officers Appointment of secretary (Mr David Whyte) 2 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 22 Buy now
02 May 2014 officers Appointment of secretary (Ms Mary Flaherty) 2 Buy now
28 Apr 2014 officers Termination of appointment of secretary (Keith Poole) 1 Buy now
04 Apr 2014 officers Termination of appointment of director (Angela Kerins) 1 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Vicky O'grady) 1 Buy now
27 Mar 2014 officers Appointment of secretary (Mr Keith Poole) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Francis Flannery) 1 Buy now
01 Jul 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 21 Buy now
04 Jul 2012 annual-return Annual Return 7 Buy now
22 Jun 2012 accounts Annual Accounts 21 Buy now
19 Apr 2012 officers Termination of appointment of director (Barry Keogh) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr Francis Michael Flannery) 2 Buy now
04 Jul 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 officers Termination of appointment of director (John Houston) 1 Buy now
20 Jun 2011 accounts Annual Accounts 21 Buy now
28 Oct 2010 officers Termination of appointment of director (Francis Flannery) 1 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 accounts Annual Accounts 21 Buy now
31 Mar 2010 officers Change of particulars for secretary (Vicky O'grady) 1 Buy now
31 Mar 2010 officers Change of particulars for director (Francis Michael Flannery) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Barry Thomas Keogh) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Shona Isabella Boyne) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Dr Angela Kerins) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Keith Donald Poole) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Shona Isabella Boyne) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Mr Barry Thomas Keogh) 2 Buy now
31 Mar 2010 officers Change of particulars for director (John Mclellan Houston) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Francis Michael Flannery) 2 Buy now