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MCMILLAN LEISURE LIMITED

Company number SC262816

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
09 Nov 2023 PSC01 Notification of Hui-Lin Mcmillan as a person with significant control on 5 July 2023
09 Nov 2023 PSC01 Notification of Jan-Kirsty Theobald as a person with significant control on 5 July 2023
09 Nov 2023 PSC07 Cessation of Smartguide Travel Ltd as a person with significant control on 5 July 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2023 TM01 Termination of appointment of Gang Fang as a director on 5 July 2023
06 Jun 2023 AD01 Registered office address changed from Strathpeffer Hotel the Square Strathpeffer Ross-Shire IV14 9DF to 12 Heights of Woodside Westhill Inverness IV2 5th on 6 June 2023
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
27 Sep 2021 MR04 Satisfaction of charge 1 in full
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 CH01 Director's details changed for Mrs Jan-Kirsty Gjerland on 2 June 2021
28 May 2021 CH01 Director's details changed for Mrs Jan-Kirsty Theobald on 28 May 2021
21 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 May 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 AP01 Appointment of Mr Gang Fang as a director on 21 June 2019
21 Jun 2019 AP03 Appointment of Mrs Jan-Kirsty Theobald as a secretary on 21 June 2019
21 Jun 2019 TM02 Termination of appointment of Stanley Harvey Mcmillan as a secretary on 21 June 2019
20 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates