MARK OF MILLENNIUM LTD.

SC192404
25 MANOR STREET FALKIRK STIRLINGSHIRE FK1 1NH

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 8 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 9 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2022 officers Appointment of director (Mrs Christine Huskie) 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Ian Clark) 1 Buy now
23 Oct 2021 accounts Annual Accounts 8 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 8 Buy now
19 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 8 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 10 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2017 accounts Annual Accounts 10 Buy now
05 Sep 2017 capital Notice of cancellation of shares 3 Buy now
05 Sep 2017 capital Return of purchase of own shares 3 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
23 Oct 2015 accounts Annual Accounts 6 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
29 Oct 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 officers Change of particulars for secretary (Christine Huskie) 1 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Alexander Huskie) 2 Buy now
23 Jan 2014 capital Notice of cancellation of shares 4 Buy now
23 Jan 2014 capital Return of purchase of own shares 3 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 accounts Annual Accounts 6 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
17 Oct 2011 accounts Annual Accounts 6 Buy now
03 Feb 2011 annual-return Annual Return 6 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
01 Feb 2010 annual-return Annual Return 8 Buy now
01 Feb 2010 officers Change of particulars for director (Alexander Huskie) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Ian Clark) 2 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now
30 Jan 2009 annual-return Return made up to 05/01/09; full list of members 7 Buy now
26 Nov 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 annual-return Return made up to 05/01/08; full list of members 5 Buy now
21 Jan 2008 address Location of register of members 1 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: c/o jenkins & company 25 manor street falkirk FK1 1NH 1 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
11 Jan 2007 annual-return Return made up to 05/01/07; full list of members 11 Buy now
24 Nov 2006 accounts Annual Accounts 7 Buy now
31 Jan 2006 annual-return Return made up to 05/01/06; full list of members 11 Buy now
11 Nov 2005 accounts Annual Accounts 5 Buy now
24 Feb 2005 annual-return Return made up to 05/01/05; full list of members 10 Buy now
05 Jan 2005 accounts Annual Accounts 7 Buy now
19 Jan 2004 annual-return Return made up to 05/01/04; change of members 7 Buy now
25 Nov 2003 accounts Annual Accounts 7 Buy now
30 Aug 2003 officers New secretary appointed 2 Buy now
30 Aug 2003 officers New director appointed 2 Buy now
30 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
30 Aug 2003 officers Director resigned 1 Buy now
30 Jan 2003 annual-return Return made up to 05/01/03; full list of members 8 Buy now
22 Nov 2002 accounts Annual Accounts 7 Buy now
27 Feb 2002 resolution Resolution 1 Buy now
05 Feb 2002 capital Ad 03/01/02--------- £ si 2000@1 2 Buy now
05 Feb 2002 annual-return Return made up to 05/01/02; full list of members 8 Buy now
15 Nov 2001 accounts Annual Accounts 7 Buy now
11 Sep 2001 capital Particulars of contract relating to shares 4 Buy now
11 Sep 2001 capital Ad 09/07/01--------- £ si 2000@1=2000 £ ic 13200/15200 2 Buy now
11 Jul 2001 officers Director's particulars changed 1 Buy now
22 May 2001 address Location of register of members 1 Buy now
22 May 2001 officers New secretary appointed 2 Buy now
22 May 2001 officers Secretary resigned 1 Buy now
16 Jan 2001 annual-return Return made up to 05/01/01; no change of members 7 Buy now
14 Dec 2000 capital Ad 02/12/00--------- £ si 4600@1=4600 £ ic 8600/13200 5 Buy now
17 Aug 2000 accounts Annual Accounts 6 Buy now
27 Jun 2000 officers Director resigned 1 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
06 Apr 2000 annual-return Return made up to 05/01/00; full list of members 13 Buy now
06 Apr 2000 capital Ad 06/01/99-05/01/00 £ si 8598@1=8598 £ ic 2/8600 2 Buy now
22 Feb 2000 officers Director's particulars changed 1 Buy now
14 Feb 2000 officers Director resigned 1 Buy now
29 Jul 1999 officers New director appointed 2 Buy now
28 Jul 1999 officers New director appointed 2 Buy now
09 Feb 1999 officers Secretary resigned 1 Buy now
09 Feb 1999 officers Director resigned 1 Buy now
09 Feb 1999 officers New secretary appointed 2 Buy now
09 Feb 1999 officers New director appointed 2 Buy now
09 Feb 1999 officers New director appointed 2 Buy now
09 Feb 1999 officers New director appointed 2 Buy now
09 Feb 1999 officers New director appointed 2 Buy now
09 Feb 1999 officers New director appointed 2 Buy now
05 Jan 1999 incorporation Incorporation Company 18 Buy now