- Company Overview for MCMILLAN LEISURE LIMITED (SC262816)
- Filing history for MCMILLAN LEISURE LIMITED (SC262816)
- People for MCMILLAN LEISURE LIMITED (SC262816)
- Charges for MCMILLAN LEISURE LIMITED (SC262816)
- More for MCMILLAN LEISURE LIMITED (SC262816)
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) |
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28 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
07 Feb 2018 | PSC02 | Notification of Smartguide Travel Ltd as a person with significant control on 7 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of Jan-Kirsty Theobald as a person with significant control on 7 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of Stanley Harvey Mcmillan as a person with significant control on 7 February 2018 | |
07 Feb 2018 | PSC07 | Cessation of Hui-Lin Tzeng Mcmillan as a person with significant control on 7 February 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
31 Jan 2018 | TM01 | Termination of appointment of Nelson Mcmillan as a director on 30 January 2018 | |
31 Jan 2018 | TM01 | Termination of appointment of Stanley Harvey Mcmillan as a director on 30 January 2018 | |
14 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 May 2017 | CH01 | Director's details changed for Mr Nelson Mcmillan on 11 May 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Douglas Macleod Theobald as a director on 9 August 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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30 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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09 Feb 2015 | CH01 | Director's details changed for Mrs Jan-Kirsty Theobald on 1 January 2015 | |
09 Feb 2015 | CH01 | Director's details changed for Mr Douglas Macleod Theobald on 1 January 2015 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
15 Apr 2013 | CH03 | Secretary's details changed for Mr Stanley Harvey Mcmillan on 6 April 2012 | |
15 Apr 2013 | CH01 | Director's details changed for Mr Stanley Harvey Mcmillan on 6 April 2012 | |
15 Apr 2013 | CH01 | Director's details changed for Mrs Jan-Kirsty Theobald on 6 April 2012 |