| Company Name | Millenium Agents Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389595 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2010(13 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Norma Alexander Turnbull |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Scotland EH7 5HS |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 December 2014) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 71 Brunswick Street Edinburgh Scotland EH7 5HS |
Location
| Registered Address | 71 Brunswick Street Edinburgh Scotland EH7 5HS |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317 |
| Cash | £317 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | Termination of appointment of Kenneth Morrison as a director on 1 December 2014 (1 page) |
| 23 June 2015 | Termination of appointment of Kenneth Morrison as a director on 1 December 2014 (1 page) |
| 23 June 2015 | Termination of appointment of Kenneth Morrison as a director on 1 December 2014 (1 page) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 16 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 23 November 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 23 November 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 23 November 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 26 November 2010 | Incorporation
|
| 26 November 2010 | Incorporation
|