MCMILLAN LEISURE LIMITED
STRATHPEFFER

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Company number SC262816
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address STRATHPEFFER HOTEL, THE SQUARE, STRATHPEFFER, ROSS-SHIRE, IV14 9DF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Douglas Macleod Theobald as a director on 9 August 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of MCMILLAN LEISURE LIMITED are www.mcmillanleisure.co.uk, and www.mcmillan-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcmillan Leisure Limited is a Private Limited Company. The company registration number is SC262816. Mcmillan Leisure Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Mcmillan Leisure Limited is Strathpeffer Hotel The Square Strathpeffer Ross Shire Iv14 9df. . MCMILLAN, Stanley Harvey is a Secretary of the company. MCMILLAN, Hui-Lin Tzeng is a Director of the company. MCMILLAN, Nelson is a Director of the company. MCMILLAN, Stanley Harvey is a Director of the company. THEOBALD, Jan-Kirsty is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THEOBALD, Douglas Macleod has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCMILLAN, Stanley Harvey
Appointed Date: 03 February 2004
Director
MCMILLAN, Hui-Lin Tzeng
Appointed Date: 03 February 2004
66 years old
Director
MCMILLAN, Nelson
Appointed Date: 01 March 2005
44 years old
Director
MCMILLAN, Stanley Harvey
Appointed Date: 03 February 2004
78 years old
Director
THEOBALD, Jan-Kirsty
Appointed Date: 01 March 2005
40 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
THEOBALD, Douglas Macleod
Resigned: 09 August 2016
Appointed Date: 24 November 2009
56 years old

MCMILLAN LEISURE LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Douglas Macleod Theobald as a director on 9 August 2016
17 Mar 2016
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
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 38 more events
15 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
09 Mar 2004
Partic of mort/charge *
02 Mar 2004
Ad 25/02/04--------- £ si 999@1=999 £ ic 1/1000
03 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

MCMILLAN LEISURE LIMITED Charges

4 March 2004
Bond & floating charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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