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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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