MILLENNIUM HD LIMITED

Overview

Company Name	MILLENNIUM HD LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC540105
Jurisdiction	Scotland
Date of Creation	Jul 12, 2016

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 HD LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is MILLENNIUM HD LIMITED located?

Registered Office Address	C/O Horizon Ca 5 La Belle Place G3 7LH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM HD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 11, 2024
Next Confirmation Statement Due	Jul 25, 2024
Next Confirmation Statement Made Up To	Jul 11, 2023
Overdue	Yes

What are the latest filings for MILLENNIUM HD LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 23, 2025	1 pages	AD01

Jun 19, 2024	Termination of appointment of Ian Allan Mcmillan as a director on Oct 30, 2023	1 pages	TM01

Jun 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2024	Registered office address changed from 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 26, 2024	1 pages	AD01

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on Jul 11, 2023	1 pages	AD01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Nov 10, 2020	Change of details for Ms Hazel Florence Mcmillan as a person with significant control on Nov 10, 2020	2 pages	PSC04

Oct 29, 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 29, 2020	1 pages	AD01

Oct 07, 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 07, 2020	1 pages	AD01

Jul 11, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Dec 03, 2019	Notification of Hazel Florence Mcmillan as a person with significant control on Dec 03, 2019	2 pages	PSC01

Dec 03, 2019	Withdrawal of a person with significant control statement on Dec 03, 2019	2 pages	PSC09

Dec 01, 2019	Termination of appointment of Michelle Cross as a director on Nov 25, 2019	1 pages	TM01

Jul 28, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

May 08, 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on May 08, 2019	1 pages	AD01

Jul 17, 2018	Director's details changed for Mrs Michelle Cross on Jul 17, 2018	2 pages	CH01

Jul 13, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 13, 2018	Registered office address changed from 69 Beltonfoot Way Beltonfoot Way Wishaw Lanarkshire ML2 0GA United Kingdom to 24 Beresford Terrace Ayr KA7 2EG on Jul 13, 2018	1 pages	AD01

View All Filings

Who are the officers of MILLENNIUM HD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Hazel Florence Gilchrist Way ML2 8JX Wishaw 28 Scotland	Jul 12, 2018		Director	Gilchrist Way ML2 8JX Wishaw 28 Scotland	Scotland	British	1971-3	Hairdresser	159368720001
CROSS, Marshall Henry, Rev Beltonfoot Way ML2 0GA Wishaw 69 Beltonfoot Way Lanarkshire United Kingdom	Jul 12, 2016	Jul 12, 2018	Director	Beltonfoot Way ML2 0GA Wishaw 69 Beltonfoot Way Lanarkshire United Kingdom	United Kingdom	British	1980-7	Minister	210107920001
CROSS, Michelle Beltonfoot Way ML2 0GA Wishaw 68 Scotland	Jul 12, 2018	Nov 25, 2019	Director	Beltonfoot Way ML2 0GA Wishaw 68 Scotland	Scotland	British	1974-10	Hairdresser	210107930002
CROSS, Michelle Beltonfoot Way ML2 0GA Wishaw 69 Beltonfoot Way Lanarkshire United Kingdom	Jul 12, 2016	Jul 12, 2017	Director	Beltonfoot Way ML2 0GA Wishaw 69 Beltonfoot Way Lanarkshire United Kingdom	Scotland	British	1974-10	Hairdresser	210107930002
MCMILLAN, Ian Allan South Caldeen Road ML5 4EG Coatbridge 4b Scotland	Jul 12, 2018	Oct 30, 2023	Director	South Caldeen Road ML5 4EG Coatbridge 4b Scotland	Scotland	British	1969-7	Commercial Director	248384540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM HD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Hazel Florence Mcmillan 5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland	Dec 03, 2019	5 La Belle Place G3 7LH Glasgow C/O Horizon Ca Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MILLENNIUM HD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016	Nov 28, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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