| Company Name | Millionaires In Motion Limited |
|---|---|
| Director | David Alexander Drimmie |
| Company Status | Active |
| Company Number | SC261063 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Alexander Drimmie |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Acumen Accountants And Advisors Limited Bankhe Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Stephen Moore |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Braehead Alloa Clackmannanshire FK10 2EW Scotland |
| Secretary Name | Mr Roy Walter McIntosh Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20-22 Torphichen Street Edinburgh EH3 8JB Scotland |
| Director Name | Mr Patrick Alasdair Drimmie |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(4 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2010) |
| Role | Emergency Medical Technician |
| Country of Residence | United States |
| Correspondence Address | 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Patrick Alasdair Drimmie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,673 |
| Cash | £532 |
| Current Liabilities | £40,205 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 29 September 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 8 August 2022 | Director's details changed for Mr David Alexander Drimmie on 1 August 2022 (2 pages) |
| 8 August 2022 | Change of details for Mr David Alexander Drimmie as a person with significant control on 1 August 2022 (2 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 15 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 February 2018 | Registered office address changed from C/O Acumen Accountants & Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 29 November 2016 | Registered office address changed from C/O Elena Barns 20-22 Torphichen Street Edinburgh EH3 8JB to C/O Acumen Accountants & Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from C/O Elena Barns 20-22 Torphichen Street Edinburgh EH3 8JB to C/O Acumen Accountants & Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL on 29 November 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2010 | Termination of appointment of Roy Coles as a secretary (1 page) |
| 24 September 2010 | Termination of appointment of Roy Coles as a secretary (1 page) |
| 8 September 2010 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 8 September 2010 (1 page) |
| 22 April 2010 | Termination of appointment of Patrick Drimmie as a director (1 page) |
| 22 April 2010 | Termination of appointment of Patrick Drimmie as a director (1 page) |
| 5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for Mr Roy Walter Mcintosh Coles on 1 October 2009 (1 page) |
| 14 January 2010 | Secretary's details changed for Mr Roy Walter Mcintosh Coles on 1 October 2009 (1 page) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Patrick Alasdair Drimmie on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David Drimmie on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Mr Roy Walter Mcintosh Coles on 1 October 2009 (1 page) |
| 14 January 2010 | Director's details changed for David Drimmie on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Patrick Alasdair Drimmie on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Patrick Alasdair Drimmie on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for David Drimmie on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 27 March 2008 | Director appointed patrick alasdair drimmie (1 page) |
| 27 March 2008 | Director appointed patrick alasdair drimmie (1 page) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 27 November 2007 | Director resigned (1 page) |
| 27 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 24 February 2004 | Ad 18/02/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 24 February 2004 | Ad 18/02/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Incorporation (17 pages) |
| 17 December 2003 | Incorporation (17 pages) |
| 17 December 2003 | Secretary resigned (1 page) |