McMillan Hotels Limited

Company Name	McMillan Hotels Limited
Directors	Janet Douglas McMillan and Douglas Dalrymple McMillan
Company Status	Liquidation
Company Number	SC073544
Category	Private Limited Company
Incorporation Date	22 December 1980(43 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Janet Douglas McMillan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 September 1989(8 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Maples Westwood Avenue Stranraer Wigtownshire DG9 8BT Scotland

Director Name	Mr Douglas Dalrymple McMillan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 May 1994(13 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	Stables House Fernhill Portpatrick DG9 8EH Scotland

Secretary Name	Graham Cowan
Nationality	British
Status	Current
Appointed	03 July 2002(21 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barbados Villa Station Road Wigtown Newton Stewart Wigtownshire DG8 9DS Scotland

Director Name	Mr Hamilton Coats McMillan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(8 years, 9 months after company formation)
Appointment Duration	32 years, 3 months (resigned 17 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Maples Westwood Avenue Stranraer Wigtownshire DG9 8BT Scotland

Secretary Name	Mrs Janet Douglas McMillan
Nationality	British
Status	Resigned
Appointed	29 September 1989(8 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maples Westwood Avenue Stranraer Wigtownshire DG9 8BT Scotland

Contact

Website	mcmillanhotels.co.uk
Email address	[email protected]
Telephone	01776 704413
Telephone region	Stranraer

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

458.2k at £1	Trustees Of J.d. Mcmillan Trust 99.78% Ordinary A
499 at £1	Mr H.c. Mcmillan 0.11% Ordinary
167 at £1	Douglas D. Mcmillan 0.04% Ordinary
167 at £1	Fay Cowan 0.04% Ordinary
167 at £1	Hamilton M. Mcmillan 0.04% Ordinary

Financials

Year	2014
Turnover	£5,258,388
Gross Profit	£4,186,341
Net Worth	£4,501,959
Cash	£3,521
Current Liabilities	£2,999,558

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	16 November 2021 (2 years, 5 months ago)
Next Return Due	30 November 2022 (overdue)

Charges

12 January 2011	Delivered on: 14 January 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Glenapp castle ballantrae ayr 11084. Outstanding
10 November 2004	Delivered on: 19 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 November 1982	Delivered on: 17 November 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: North west castle hotel stranraer (including the annexe therof formerly know as fairhaven 11 royal crescent stranraer). Outstanding
17 November 1981	Delivered on: 23 November 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cally palace hotel gatehouse of fleet. Outstanding

Filing History

1 November 2017	Full accounts made up to 31 May 2017 (27 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 May 2016 (27 pages)
22 June 2016	Secretary's details changed for Graham Cowan on 1 September 2015 (1 page)
22 June 2016	Director's details changed for Mr Douglas Dalrymple Mcmillan on 15 October 2014 (2 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 459,200 (7 pages)
7 December 2015	Full accounts made up to 31 May 2015 (24 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 459,200 (7 pages)
24 February 2015	Group of companies' accounts made up to 31 May 2014 (32 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 459,200 (7 pages)
4 April 2014	Group of companies' accounts made up to 31 May 2013 (31 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
14 February 2013	Group of companies' accounts made up to 31 May 2012 (31 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (28 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 April 2011	Group of companies' accounts made up to 31 May 2010 (31 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
8 December 2009	Annual return made up to 31 May 2009 with a full list of shareholders (5 pages)
16 October 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
29 September 2008	Group of companies' accounts made up to 31 May 2008 (25 pages)
4 June 2008	Return made up to 31/05/08; full list of members (5 pages)
23 October 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
27 November 2006	Return made up to 23/08/06; full list of members (8 pages)
9 October 2006	Group of companies' accounts made up to 31 May 2006 (27 pages)
8 December 2005	Group of companies' accounts made up to 31 May 2005 (29 pages)
23 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2004	Partic of mort/charge * (3 pages)
6 September 2004	Return made up to 23/08/04; full list of members (8 pages)
1 September 2004	Accounts for a medium company made up to 31 May 2004 (21 pages)
15 September 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
9 September 2003	Return made up to 23/08/03; full list of members (8 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
17 September 2002	Accounts for a medium company made up to 31 May 2002 (22 pages)
4 September 2002	Return made up to 23/08/02; full list of members (8 pages)
4 December 2001	Amended accounts made up to 31 May 2001 (21 pages)
11 September 2001	Return made up to 23/08/01; full list of members (8 pages)
6 September 2001	Accounts for a medium company made up to 31 May 2001 (21 pages)
10 November 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Accounts for a medium company made up to 31 May 2000 (19 pages)
13 October 1999	Accounts for a medium company made up to 31 May 1999 (21 pages)
22 September 1999	Return made up to 23/08/99; no change of members (4 pages)
24 January 1999	Return made up to 23/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Accounts for a medium company made up to 31 May 1998 (20 pages)
22 September 1997	Accounts for a medium company made up to 31 May 1997 (21 pages)
29 August 1997	Return made up to 23/08/97; no change of members (6 pages)
13 September 1996	Accounts for a medium company made up to 31 May 1996 (22 pages)
6 September 1996	Return made up to 23/08/96; full list of members (6 pages)
4 September 1995	Accounts for a medium company made up to 31 May 1995 (22 pages)
1 September 1994	Accounts for a medium company made up to 31 May 1994 (21 pages)
27 October 1993	Accounts for a medium company made up to 31 May 1993 (15 pages)
28 September 1993	Company name changed north west castle hotel stranrae r LIMITED\certificate issued on 29/09/93 (2 pages)
6 October 1992	Accounts for a medium company made up to 31 May 1992 (13 pages)
24 September 1991	Accounts for a medium company made up to 31 May 1991 (8 pages)
24 September 1991	Return made up to 23/08/91; full list of members (5 pages)
13 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 September 1990	Memorandum and Articles of Association (23 pages)
31 August 1990	Full accounts made up to 31 May 1990 (8 pages)
1 November 1989	Accounts for a medium company made up to 31 May 1989 (8 pages)
9 November 1988	Accounts for a medium company made up to 31 May 1988 (8 pages)
19 August 1987	Accounts for a small company made up to 31 May 1987 (8 pages)
7 July 1987	PUC3 459200 @ Â£1 ord 020381 (2 pages)
18 September 1986	Full accounts made up to 31 May 1986 (8 pages)
27 September 1985	Accounts made up to 31 May 1985 (8 pages)
4 April 1985	Accounts made up to 31 May 1984 (12 pages)
20 September 1983	Accounts made up to 31 May 1983 (8 pages)
29 November 1982	Accounts made up to 31 May 1982 (8 pages)

McMillan Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland