MILLENNIUM LINK TRUST
Overview
| Company Name | MILLENNIUM LINK TRUST |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC170335 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM LINK TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is MILLENNIUM LINK TRUST located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLENNIUM LINK TRUST?
| Company Name | From | Until |
|---|---|---|
| MISSIONLIGHT LIMITED | Dec 03, 1996 | Dec 03, 1996 |
What are the latest accounts for MILLENNIUM LINK TRUST?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for MILLENNIUM LINK TRUST?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2023 |
What are the latest filings for MILLENNIUM LINK TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Canal House Applecross Street Glasgow G4 9SP to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Nov 20, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Apex Trust Corporate Limited on Jul 28, 2021 | 1 pages | CH02 | ||||||||||
Director's details changed for Apex Corporate Services (Uk) Limited on Jul 28, 2021 | 1 pages | CH02 | ||||||||||
Termination of appointment of Catherine Amelia Topley as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Amelia Morgan as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Claire Louise Lithgow as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Mrs Catherine Amelia Topley as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Louise Lithgow as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Director's details changed for Link Corporate Services Limited on Jul 01, 2019 | 1 pages | CH02 | ||||||||||
Director's details changed for Link Trust Corporate Limited on Jul 01, 2019 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Director's details changed for Link Trust Corporate Services Limited on Nov 06, 2017 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MILLENNIUM LINK TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Nicola Jane | Secretary | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | 170364050001 | |||||||||||
| CHRISTIE, Nicola Jane | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 170363730001 | |||||||||
| MORGAN, Amelia | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | British | 264868620001 | |||||||||
| APEX CORPORATE SERVICES (UK) LIMITED | Director | 140 London Wall EC2Y 5DN London Bastion House England |
| 114688040020 | ||||||||||
| APEX TRUST CORPORATE LIMITED | Director | 140 London Wall EC2Y 5DN London Bastion House England |
| 109010570016 | ||||||||||
| GIRVAN, David | Secretary | 12 Hopetoun Terrace EH31 2DE Gullane East Lothian | British | 69160020001 | ||||||||||
| RIDAL, Philip Martin | Secretary | 1 Ham Street TW10 7HR Richmond Surrey | British | 79892010001 | ||||||||||
| STIRLING, James Martin | Secretary | Kintail Watt Lane PA11 3EJ Bridge Of Weir Renfrewshire | British | 294420001 | ||||||||||
| WALLACE, John | Secretary | 43 Watermill Avenue G66 5EL Lenzie Lanarkshire | British | 89377520001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| AYLMER, Kenneth, Dr | Director | 9 Baytree Walk WD17 4RX Watford | British | 79564440001 | ||||||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| HURST, Deborah Jean | Director | Canal House Applecross Street G4 9SP Glasgow | Scotland | British | 135304170001 | |||||||||
| LITHGOW, Claire Louise | Director | Canal House Applecross Street G4 9SP Glasgow | United Kingdom | British | 149718640001 | |||||||||
| NEALE, Charles Christopher Anthony | Director | 11 Chipstead Street SW6 3SR London | Uk | British | 67700290002 | |||||||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||||||
| O'BRIEN, John | Director | Canal House Applecross Street G4 9SP Glasgow | Scotland | British | 179139490001 | |||||||||
| RIDAL, Philip Martin | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire England | United Kingdom | British | 79892010001 | |||||||||
| STIRLING, James Martin | Director | 14 Stratton Audley Manor Mill Road OX27 9AR Stratton Audley Oxfordshire | England | British | 294420002 | |||||||||
| TOPLEY, Catherine Amelia | Director | Canal House Applecross Street G4 9SP Glasgow | Scotland | British | 266934890001 | |||||||||
| WALLACE, John | Director | 43 Watermill Avenue G66 5EL Lenzie Lanarkshire | British | 89377520001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of MILLENNIUM LINK TRUST?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Canals | Nov 01, 2016 | Applecross Street G4 9SP Glasgow Canal House Scotland | No | ||||
| |||||||
Natures of Control
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Does MILLENNIUM LINK TRUST have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0