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MCMILLAN HOTELS LIMITED

Company number SC073544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2023 MR04 Satisfaction of charge 2 in full
04 Mar 2023 MR04 Satisfaction of charge 1 in full
04 Mar 2023 MR04 Satisfaction of charge 3 in full
04 Mar 2023 MR04 Satisfaction of charge 4 in full
11 Nov 2022 AD01 Registered office address changed from North West Castle Hotel Stranraer to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 11 November 2022
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-21
26 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 November 2022
28 Feb 2022 AA Full accounts made up to 31 May 2021
09 Feb 2022 TM01 Termination of appointment of Hamilton Coats Mcmillan as a director on 17 January 2022
24 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
07 Jul 2021 PSC05 Change of details for J.D. Mcmillan Trust for Children as a person with significant control on 6 March 2020
07 Jul 2021 PSC07 Cessation of Hamilton Coats Mcmillan as a person with significant control on 7 July 2021
27 May 2021 AA Full accounts made up to 31 May 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
18 Jun 2020 PSC02 Notification of J.D. Mcmillan Trust for Children as a person with significant control on 10 December 2019
18 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
10 Dec 2019 SH10 Particulars of variation of rights attached to shares
10 Dec 2019 SH08 Change of share class name or designation
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 AA Full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
01 Nov 2017 AA Full accounts made up to 31 May 2017