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Company Information for

MILLENNIUM FITNESS CENTRE LIMITED

C/O INTERPATH LTD, 5TH FLOOR 130 ST. VINCENT STREET, GLASGOW, G2 5HF,

Company Registration Number

SC166951

Private Limited Company

Liquidation

Company Overview

About Millennium Fitness Centre Ltd

MILLENNIUM FITNESS CENTRE LIMITED was founded on 1996-07-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Millennium Fitness Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MILLENNIUM FITNESS CENTRE LIMITED

C/O INTERPATH LTD 5TH FLOOR 130 ST. VINCENT STREET GLASGOW G2 5HF Other companies in KY7

Filing Information

Company Number		SC166951
Company ID Number		SC166951
Date formed		1996-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB775016723~~

Last Datalog update:	2022-03-07 07:01:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM FITNESS CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDL (SCOTLAND) HOLDINGS LIMITED TAYLOR MCINTYRE LIMITED

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Company Officers of MILLENNIUM FITNESS CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
OLGA DUNCAN	Company Secretary	2016-03-29
MARK JAMES HUTCHISON	Director	2016-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY BLAIR	Company Secretary	2012-07-09	2016-03-29
EUAN ANDERSON FIELDER	Director	2010-11-02	2016-03-29
LESLEY FALCONER	Company Secretary	2006-01-11	2012-07-09
GRANT DUNCAN	Director	1996-07-11	2010-11-02
JANET DUNCAN	Company Secretary	2002-08-29	2005-10-05
JANET DUNCAN	Director	1996-07-11	2005-10-05
RODERICK BRIAN GUNKEL	Company Secretary	1996-07-11	2002-08-28
BRIAN REID	Nominated Secretary	1996-07-11	1996-07-11
STEPHEN MABBOTT	Nominated Director	1996-07-11	1996-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA GILMOUR	GILMOUR TOOLS (HOLDINGS) LIMITED	Company Secretary	2001-06-15	CURRENT	2001-06-12	Active
LINDA GILMOUR	GILMOUR TOOLING LIMITED	Company Secretary	1999-08-31	CURRENT	1985-03-21	Dissolved 2017-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-10		Error
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM 319 st. Vincent Street Glasgow G2 5AS
2019-07-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-27	DISS40	Compulsory strike-off action has been discontinued
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-11-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-04	DISS40	Compulsory strike-off action has been discontinued
2018-06-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-06-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-31	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-15	DISS40	Compulsory strike-off action has been discontinued
2017-07-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	AP03	Appointment of Olga Duncan as company secretary on 2016-03-29
2016-03-29	TM02	Termination of appointment of Lesley Blair on 2016-03-29
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EUAN ANDERSON FIELDER
2016-03-29	AP01	DIRECTOR APPOINTED MR MARK JAMES HUTCHISON
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-07-27	AP03	Appointment of Mrs Lesley Blair as company secretary
2012-07-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY FALCONER
2012-04-17	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	11/07/11 FULL LIST
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-09	AP01	DIRECTOR APPOINTED MR EUAN FIELDER
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT DUNCAN
2010-08-05	AR01	11/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DUNCAN / 11/07/2010
2010-04-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-13	AA	31/07/08 TOTAL EXEMPTION FULL
2009-07-28	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRANT DUNCAN / 28/07/2009
2008-12-23	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-12-23	288c	SECRETARY'S CHANGE OF PARTICULARS / LESLEY WRIGHT / 23/12/2008
2008-09-04	AA	31/07/07 TOTAL EXEMPTION FULL
2007-07-20	363s	RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-13	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-16	288a	NEW SECRETARY APPOINTED
2005-10-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-26	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-08-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-08	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: DUNCAN HOUSE PLOT 2 KINLOCH, LADYBANK CUPAR FIFE KY15 7UT
2002-09-19	288b	SECRETARY RESIGNED
2002-09-19	288a	NEW SECRETARY APPOINTED
2002-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/02 FROM: THE FLUTHERS GLENWOOD ROAD, LESLIE GLENROTHES FIFE KY6 3AS
2002-07-11	363a	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-29	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-10	363a	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-11-27	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-28	363a	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-07-28	225	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
2000-05-17	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-12-15	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-29	363a	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 6A WALKERTON DRIVE LESLIE FIFE FK6 3BT
1999-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-17	363a	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-02-09	ELRES	S366A DISP HOLDING AGM 07/10/97
1998-02-09	ELRES	S252 DISP LAYING ACC 07/10/97
1997-12-11	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-30	363a	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-01-14	CERTNM	COMPANY NAME CHANGED KINGDOM FITNESS CENTRE LIMITED CERTIFICATE ISSUED ON 15/01/97
1996-07-11	288	NEW DIRECTOR APPOINTED
1996-07-11	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to MILLENNIUM FITNESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-12-02
Petitions	2019-08-30

Fines / Sanctions

No fines or sanctions have been issued against MILLENNIUM FITNESS CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-08-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM FITNESS CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of MILLENNIUM FITNESS CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLENNIUM FITNESS CENTRE LIMITED

Trademarks

We have not found any records of MILLENNIUM FITNESS CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLENNIUM FITNESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as MILLENNIUM FITNESS CENTRE LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

Outgoings

Business Rates/Property Tax

No properties were found where MILLENNIUM FITNESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MILLENNIUM FITNESS CENTRE LIMITED	Event Date	2019-12-02
In the Kirkcaldy Sheriff Court Court Number: KKD-L10 of 19 MILLENNIUM FITNESS CENTRE LIMITED Company Number: SC166951 Registered office: c/o KPMG LLP, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EG…

Initiating party		Event Type	Petitions
Defending party	MILLENNIUM FITNESS CENTRE LIMITED	Event Date	2019-08-30
MILLENNIUM FITNESS CENTRE LIMITED Company Number: SC166951 Notice is hereby given that on 26 August 2019 a Petition was presented at Kirkcaldy Sheriff Court by Olga Duncan and Mark James Hutchison, c…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLENNIUM FITNESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLENNIUM FITNESS CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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