Millenium Decor Ltd.

Company Name	Millenium Decor Ltd.
Directors	Kathleen Dornan and Thomas Michael Dornan
Company Status	Active
Company Number	SC191458
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Kathleen Dornan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 8 Unit 3 Dundyvan Industrial Estate Block 8 Unit 3 Coatbridge ML5 4AQ Scotland

Secretary Name	Thomas Michael Dornan
Nationality	British
Status	Current
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Block 8 Unit 3 Dundyvan Industrial Estate Block 8 Unit 3 Coatbridge ML5 4AQ Scotland

Director Name	Thomas Michael Dornan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(5 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Block 8 Unit 3 Dundyvan Industrial Estate Block 8 Unit 3 Coatbridge ML5 4AQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	milleniumdecor.co.uk
Telephone	01236 425855
Telephone region	Coatbridge

Location

Registered Address	Block 8 Unit 3 Dundyvan Industrial Estate Block 8 Unit 3 Coatbridge ML5 4AQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge West

Shareholders

60 at £1	Tom Dornan 60.00% Ordinary
40 at £1	Kathleen Dornan 40.00% Ordinary

Financials

Year	2014
Net Worth	£82,851
Cash	£29,541
Current Liabilities	£125,097

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
28 November 2023	Notification of Kathleen Dornan as a person with significant control on 28 November 2023 (2 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
15 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
23 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
12 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
30 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from Block 6 Unit 2 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ to Block 8 Unit 3 Dundyvan Industrial Estate Block 8 Unit 3 Coatbridge ML5 4AQ on 19 September 2019 (1 page)
12 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
11 December 2018	Director's details changed for Tom Dornan on 11 December 2018 (2 pages)
11 December 2018	Director's details changed for Kathleen Dornan on 11 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
19 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 June 2013	Registered office address changed from 5C Brown Street Coatbridge Lanarkshire ML5 4AS United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 5C Brown Street Coatbridge Lanarkshire ML5 4AS United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 5C Brown Street Coatbridge Lanarkshire ML5 4AS United Kingdom on 7 June 2013 (1 page)
18 December 2012	Director's details changed for Tom Dornan on 1 January 2012 (2 pages)
18 December 2012	Secretary's details changed for Thomas Michael Dornan on 1 January 2012 (1 page)
18 December 2012	Secretary's details changed for Thomas Michael Dornan on 1 January 2012 (1 page)
18 December 2012	Director's details changed for Kathleen Dornan on 1 January 2012 (2 pages)
18 December 2012	Secretary's details changed for Thomas Michael Dornan on 1 January 2012 (1 page)
18 December 2012	Director's details changed for Kathleen Dornan on 1 January 2012 (2 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Director's details changed for Tom Dornan on 1 January 2012 (2 pages)
18 December 2012	Director's details changed for Tom Dornan on 1 January 2012 (2 pages)
18 December 2012	Director's details changed for Kathleen Dornan on 1 January 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 January 2010	Director's details changed for Kathleen Dornan on 31 October 2009 (2 pages)
25 January 2010	Director's details changed for Tom Dornan on 31 October 2009 (2 pages)
25 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Kathleen Dornan on 31 October 2009 (2 pages)
25 January 2010	Director's details changed for Tom Dornan on 31 October 2009 (2 pages)
25 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 January 2009	Return made up to 25/11/08; full list of members (4 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Registered office changed on 26/01/2009 from block 10,unit 3 dundyvan industrial estate coatbridge lanarkshire ML5 4AQ (1 page)
26 January 2009	Ad 30/09/08-30/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 January 2009	Ad 30/09/08-30/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Return made up to 25/11/08; full list of members (4 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Registered office changed on 26/01/2009 from block 10,unit 3 dundyvan industrial estate coatbridge lanarkshire ML5 4AQ (1 page)
12 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 December 2007	Return made up to 25/11/07; full list of members (2 pages)
27 December 2007	Return made up to 25/11/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 January 2007	Return made up to 25/11/06; full list of members (2 pages)
18 January 2007	Return made up to 25/11/06; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 January 2006	Return made up to 25/11/05; full list of members (2 pages)
13 January 2006	Return made up to 25/11/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 January 2005	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (6 pages)
17 January 2005	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (6 pages)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (1 page)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 January 2004	Return made up to 25/11/03; full list of members (6 pages)
12 January 2004	Return made up to 25/11/03; full list of members (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 February 2003	Return made up to 25/11/02; full list of members (6 pages)
28 February 2003	Return made up to 25/11/02; full list of members (6 pages)
28 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
28 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 January 2002	Return made up to 25/11/01; full list of members (6 pages)
21 January 2002	Return made up to 25/11/01; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
26 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
22 February 2001	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
28 December 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
28 December 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
4 April 2000	Return made up to 25/11/99; full list of members (6 pages)
4 April 2000	Return made up to 25/11/99; full list of members (6 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
25 November 1998	Incorporation (18 pages)
25 November 1998	Incorporation (18 pages)

Millenium Decor Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland