Mcmillan Leisure Limited

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Mcmillan Leisure Limited

sc262816•Private Limited With Share Capital

15 Bishops View, Inverness, IV38LJ
01997421200

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Incorporated

03/02/2004

Company Age

22 years

Directors

3

Employees

7

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcmillan Leisure Limited (sc262816) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in inverness, IV38LJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 03/02/2004
IV38LJ
7 employees

Financial Overview

Total Assets

£762.3K

Liabilities

£27.2K

Net Assets

£735.1K

Est. Turnover

£320.1K

AI Estimated
Unreported
Cash

£239.3K

Key Metrics

7

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
J
jan-kirsty theobald
director
H
hui-lin tzeng mcmillan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Accounts
Date:15-03-2004
Legacy
Category:Mortgage
Date:09-03-2004
Legacy
Category:Capital
Date:02-03-2004
Legacy
Category:Officers
Date:03-02-2004
Incorporation Company
Category:Incorporation
Date:03-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025

Trading Addresses

12 Heights Of Woodside, Westhill, Inverness, IV25THRegistered
Strathpeffer Hotel, The Square, Strathpeffer, Ross-Shire, IV149DF
12 Heights Of Woodside, Westhill, Inverness, IV25THRegistered
12 Heights Of Woodside, Westhill, Inverness, IV25THRegistered
12 Heights Of Woodside, Westhill, Inverness, IV25THRegistered

Contact

01997421200
15 Bishops View, Inverness, IV38LJ