MILLENNIUM GROUND WORKS LIMITED

Overview

Company Name	MILLENNIUM GROUND WORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242880
Jurisdiction	Scotland
Date of Creation	Jan 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLENNIUM GROUND WORKS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is MILLENNIUM GROUND WORKS LIMITED located?

Registered Office Address	Pavillion 3 Buchannan Business Centre Stepps G33 6HZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM GROUND WORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MILLENNIUM GROUND WORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for MILLENNIUM GROUND WORKS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Nov 19, 2025 with updates	4 pages	CS01

Dec 18, 2025	Director's details changed for Edel Doherty on Nov 01, 2025	2 pages	CH01

Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	12 pages	AA

Oct 10, 2025	Secretary's details changed for Mr James Vincent Doherty on Oct 10, 2025	1 pages	CH03

Oct 10, 2025	Director's details changed for Edel Doherty on Oct 10, 2025	2 pages	CH01

Oct 10, 2025	Director's details changed for Mr James Vincent Doherty on Oct 10, 2025	2 pages	CH01

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Unaudited abridged accounts made up to Jan 31, 2024	8 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Unaudited abridged accounts made up to Jan 31, 2023	8 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Unaudited abridged accounts made up to Jan 31, 2022	8 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Jan 31, 2021	Unaudited abridged accounts made up to Jan 31, 2020	8 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registered office address changed from 15 Kirkintilloch Road Lenzie Glasgow G66 4RN to Pavillion 3 Buchannan Business Centre Stepps Glasgow G33 6HZ on Jan 18, 2021	1 pages	AD01

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Jan 31, 2019	7 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Unaudited abridged accounts made up to Jan 31, 2018	7 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Unaudited abridged accounts made up to Jan 31, 2017	6 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 27, 2017 with updates	6 pages	CS01

Oct 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	3 pages	AA

View All Filings

Who are the officers of MILLENNIUM GROUND WORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, James Vincent Garngaber Avenue Kirkintilloch G66 4LL Glasgow 36 Garngaber Avenue Scotland	Jan 27, 2003		Secretary	Garngaber Avenue Kirkintilloch G66 4LL Glasgow 36 Garngaber Avenue Scotland		British		125851100001
DOHERTY, Edel Carol Garngaber Avenue Kirkintilloch G66 4LL Glasgow 36 Garngaber Avenue Scotland	Jan 27, 2003		Director	Garngaber Avenue Kirkintilloch G66 4LL Glasgow 36 Garngaber Avenue Scotland	Scotland	Irish	1972-12	97884870003
DOHERTY, James Vincent Garngaber Avenue Kirkintilloch G66 4LL Glasgow 36 Garngaber Avenue Scotland	Jan 27, 2003		Director	Garngaber Avenue Kirkintilloch G66 4LL Glasgow 36 Garngaber Avenue Scotland	Scotland	British	1970-7	125851100002
SHANNON, Mark 12 Tinto Avenue Bargeddie G69 7TJ Glasgow	Jan 27, 2003		Director	12 Tinto Avenue Bargeddie G69 7TJ Glasgow	Scotland	British	1966-2	87716310001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jan 27, 2003	Jan 27, 2003	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Jan 27, 2003	Jan 27, 2003	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM GROUND WORKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Vincent Doherty Buchannan Business Centre Stepps G33 6HZ Glasgow Pavillion 3 Scotland	Jan 10, 2017	Buchannan Business Centre Stepps G33 6HZ Glasgow Pavillion 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Shannon Buchannan Business Centre Stepps G33 6HZ Glasgow Pavillion 3 Scotland	Jan 10, 2017	Buchannan Business Centre Stepps G33 6HZ Glasgow Pavillion 3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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