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- MCMILLAN LEISURE LIMITED
MCMILLAN LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
MCMILLAN LEISURE LIMITED
COMPANY NUMBER
SC262816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/02/2004
(20 years and 11 months old)
WEBSITE
smartguide-travel.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
INVERNESS
IV2 5TH
Telephone: 01997421200
TPS: No
12 Heights Of Woodside
Westhill
INVERNESS
IV2 5TH
Strathpeffer Hotel
The Square
Strathpeffer
Ross-Shire
IV14 9DF
Telephone: 421346
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMARTGUIDE TRAVEL LTD | Active - Accounts Filed | View Report |
MCMILLAN LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MCMILLAN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCMILLAN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCMILLAN LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2004 - Present (20 years and 11 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2005 - Present (19 years and 10 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/06/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/2004 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
Director: 03/02/2004 - 30/01/2018 (13 years and 11 months) Secretary: 03/02/2004 - 21/06/2019 (15 years and 4 months) Born in Jan 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMARTGUIDE TRAVEL LTD | Active - Accounts Filed | View Report |
MCMILLAN LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: Gang Fang (915599195) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Board Member Gang Fang (915599195) Appointed |
Date: 25/06/2019 | Event: Stanley Harvey McMillan (909546213) has left the board |
Date: 25/06/2019 | Event: New Company Secretary Jan-Kirsty Theobald (925973831) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: Nelson McMillan (910413999) has left the board |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 29/08/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: Douglas Macleod Theobald (914716707) has left the board |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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