MARK OF MILLENNIUM LTD.
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK1 1NH

Company number SC192404
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 25 MANOR STREET, FALKIRK, STIRLINGSHIRE, FK1 1NH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 18,700 . The most likely internet sites of MARK OF MILLENNIUM LTD. are www.markofmillennium.co.uk, and www.mark-of-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mark of Millennium Ltd is a Private Limited Company. The company registration number is SC192404. Mark of Millennium Ltd has been working since 05 January 1999. The present status of the company is Active. The registered address of Mark of Millennium Ltd is 25 Manor Street Falkirk Stirlingshire Fk1 1nh. . HUSKIE, Christine is a Secretary of the company. CLARK, Ian is a Director of the company. HUSKIE, Alexander is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary JENKINS & CO has been resigned. Secretary TEMPLETON, David Stanley James has been resigned. Director CLARK, Ian has been resigned. Director CROSS, Melvyn has been resigned. Director DEVINE, John Robert has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HUGHES, Kai has been resigned. Director ROBERTSON, Derek Fraser has been resigned. Director TEMPLETON, David Stanley James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HUSKIE, Christine
Appointed Date: 16 August 2003
Director
CLARK, Ian
Appointed Date: 16 August 2003
78 years old
Director
HUSKIE, Alexander
Appointed Date: 05 January 1999
73 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Secretary
JENKINS & CO
Resigned: 18 May 2001
Appointed Date: 05 January 1999
Secretary
TEMPLETON, David Stanley James
Resigned: 16 August 2003
Appointed Date: 18 May 2001
Director
CLARK, Ian
Resigned: 04 June 2000
Appointed Date: 05 January 1999
78 years old
Director
CROSS, Melvyn
Resigned: 24 June 2000
Appointed Date: 12 June 1999
79 years old
Director
DEVINE, John Robert
Resigned: 14 June 2000
Appointed Date: 12 June 1999
69 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Director
HUGHES, Kai
Resigned: 11 January 1999
Appointed Date: 05 January 1999
65 years old
Director
ROBERTSON, Derek Fraser
Resigned: 16 August 2003
Appointed Date: 05 January 1999
61 years old
Director
TEMPLETON, David Stanley James
Resigned: 16 August 2003
Appointed Date: 05 January 1999
60 years old

Persons With Significant Control

Mr Alexander Huskie
Notified on: 5 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK OF MILLENNIUM LTD. Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 18,700
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 18,700
...
... and 63 more events
09 Feb 1999
New director appointed
09 Feb 1999
New director appointed
09 Feb 1999
New director appointed
09 Feb 1999
New director appointed
05 Jan 1999
Incorporation

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