Mark Of Millennium Ltd. in Falkirk STIRLINGSHIRE

Mark Of Millennium Ltd. STIRLINGSHIRE

Founded in 1999, Mark Of Millennium, classified under reg no. SC192404 is an active company. Currently registered at 25 Manor Street FK1 1NH, Stirlingshire the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Christine H. and Alexander H.. In addition one secretary - Christine H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mark Of Millennium Ltd. Address / Contact

Office Address	25 Manor Street
Office Address2	Falkirk
Town	Stirlingshire
Post code	FK1 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192404
Date of Incorporation	Tue, 5th Jan 1999
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Christine H.

Position: Director

Appointed: 10 January 2022

Christine H.

Position: Secretary

Appointed: 16 August 2003

Alexander H.

Position: Director

Appointed: 05 January 1999

Ian C.

Position: Director

Appointed: 16 August 2003

Resigned: 10 January 2022

David T.

Position: Secretary

Appointed: 18 May 2001

Resigned: 16 August 2003

Melvyn C.

Position: Director

Appointed: 12 June 1999

Resigned: 24 June 2000

John D.

Position: Director

Appointed: 12 June 1999

Resigned: 14 June 2000

David T.

Position: Director

Appointed: 05 January 1999

Resigned: 16 August 2003

Derek R.

Position: Director

Appointed: 05 January 1999

Resigned: 16 August 2003

J.

Position: Secretary

Appointed: 05 January 1999

Resigned: 18 May 2001

First Scottish International Services Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 05 January 1999

Kai H.

Position: Director

Appointed: 05 January 1999

Resigned: 11 January 1999

Ian C.

Position: Director

Appointed: 05 January 1999

Resigned: 04 June 2000

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 05 January 1999

Resigned: 05 January 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Alexander H. The abovementioned PSC and has 25-50% shares.

Alexander H.

Notified on	5 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31
Net Worth	72 306	73 163

Balance Sheet
Cash Bank On Hand		17 494	14 257
Current Assets	25 303	39 284	40 621
Debtors	4 370	7 438	11 689
Net Assets Liabilities		73 163	73 267
Property Plant Equipment		48 487	41 937
Total Inventories		14 352	14 675
Cash Bank In Hand	9 415	17 494
Net Assets Liabilities Including Pension Asset Liability	72 306	73 163
Stocks Inventory	11 518	14 352
Tangible Fixed Assets	54 958	48 487

Reserves/Capital
Called Up Share Capital	18 700	18 700
Profit Loss Account Reserve	53 606	54 463
Shareholder Funds	72 306	73 163

Other
Total Fixed Assets Additions		2 302
Total Fixed Assets Cost Or Valuation	121 008	123 310
Total Fixed Assets Depreciation	66 050	74 823
Total Fixed Assets Depreciation Charge In Period		8 773
Accumulated Depreciation Impairment Property Plant Equipment		74 823	83 094
Additions Other Than Through Business Combinations Property Plant Equipment			1 721
Average Number Employees During Period		1	1
Creditors		10 037	5 432
Depreciation Rate Used For Property Plant Equipment			15
Increase From Depreciation Charge For Year Property Plant Equipment			8 271
Net Current Assets Liabilities	21 953	29 247	35 189
Property Plant Equipment Gross Cost		123 310	125 031
Taxation Including Deferred Taxation Balance Sheet Subtotal		4 571	3 859
Total Assets Less Current Liabilities	76 911	77 734	77 126
Creditors Due Within One Year Total Current Liabilities	3 350	10 037
Fixed Assets	54 958	48 487
Provisions For Liabilities Charges	4 605	4 571
Tangible Fixed Assets Additions		2 302
Tangible Fixed Assets Cost Or Valuation	121 008	123 310
Tangible Fixed Assets Depreciation	66 050	74 823
Tangible Fixed Assets Depreciation Charge For Period		8 773

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 24th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 23rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (11 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (11 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (10 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 5th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 5th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 25th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 25th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 15th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 15th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2001 with shareholders record filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 17th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 17th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 6th April 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (13 pages)
363(288)	6th April 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th April 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (13 pages)

Mark Of Millennium Ltd. STIRLINGSHIRE

Mark Of Millennium Ltd. Address / Contact

Company Information / Profile

Company staff

Christine H.

Christine H.

Alexander H.

Ian C.

David T.

Melvyn C.

John D.

David T.

Derek R.

J.

First Scottish International Services Limited

Kai H.

Ian C.

First Scottish Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us