Millburn World Travel Services Limited

Company Name	Millburn World Travel Services Limited
Director	Marilyn Ruth Harrison
Company Status	Active
Company Number	SC090091
Category	Private Limited Company
Incorporation Date	17 October 1984(39 years, 6 months ago)
Previous Name	Walter Scott International Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Marilyn Ruth Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 March 2000(15 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Finance Director
Country of Residence	Monaco
Correspondence Address	16 Charlotte Square Edinburgh Lothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Current
Appointed	07 March 2007(22 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	John Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 December 2001)
Role	Non-Executive
Country of Residence	Scotland
Correspondence Address	The Beeches,Hedgers Acre Eshiels Peebles Tweedale EH45 8NA Scotland

Director Name	William Curtis Livingston
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1994)
Role	Investment Management
Correspondence Address	428 Arbolada Drive Arcadia California 91006

Director Name	Dr Kenneth John Lyall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 December 2001)
Role	Investment Mgr
Country of Residence	Scotland
Correspondence Address	Mainsbank Farmhouse Friockheim Arbroath Angus DD11 4RY Scotland

Director Name	Richard Allen Miller
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1994)
Role	Marketing Drctr
Correspondence Address	165 South McCadden Place Los Angeles California 910004

Director Name	Dr Walter Grant Scott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 March 2007)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	21 Moray Place Edinburgh EH3 6DA Scotland

Secretary Name	Marilyn Ruth Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	21 Manse Road Roslin Midlothian EH25 9LF Scotland

Secretary Name	Mr Alistair Lyon Dean
Nationality	British
Status	Resigned
Appointed	17 March 2000(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lempockwells Pencaitland East Lothian EH34 5EW Scotland

Director Name	Diana Ruth Grant Scott
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(17 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 January 2020)
Role	Pilot
Country of Residence	Monaco
Correspondence Address	16 Charlotte Square Edinburgh Lothian EH2 4DF Scotland

Secretary Name	Mrs Elizabeth Lois Pearston
Nationality	British
Status	Resigned
Appointed	27 September 2004(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	62 Netherbank Edinburgh Lothian EH16 6YR Scotland

Location

Registered Address	16 Charlotte Square Edinburgh Lothian EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Marilyn Ruth Harrison 6.28% Ordinary B
1.3k at £1	Marilyn Ruth Harrison 6.22% Ordinary A
9.3k at £1	Dr Walter Grant Scott 43.96% Ordinary B
9.2k at £1	Dr Walter Grant Scott 43.55% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

7 September 2004	Delivered on: 13 September 2004 Satisfied on: 31 July 2008 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Aircraft mortgage Secured details: The loan made under a loan agreement dated 7 september 2004. Particulars: The hawker 800XP aircraft (manufacturers serial number 258674). Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
27 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
25 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Change of details for Dr Walter Grant Scott as a person with significant control on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Diana Ruth Grant Scott as a director on 8 January 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2016	Particulars of variation of rights attached to shares (2 pages)
8 February 2016	Change of share class name or designation (2 pages)
8 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 February 2016	Particulars of variation of rights attached to shares (2 pages)
8 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
8 February 2016	Change of share class name or designation (2 pages)
8 February 2016	Statement of company's objects (2 pages)
8 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 21,104.00 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 21,104.00 (4 pages)
8 February 2016	Statement of company's objects (2 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 21,100 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 21,100 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 21,100 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 21,100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 21,100 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 21,100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2013	Director's details changed for Diana Ruth Grant Scott on 30 January 2013 (2 pages)
31 January 2013	Director's details changed for Diana Ruth Grant Scott on 30 January 2013 (2 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 May 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
6 May 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
14 April 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
4 February 2010	Director's details changed for Marilyn Ruth Harrison on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Dm Company Services Limited on 5 January 2010 (1 page)
4 February 2010	Secretary's details changed for Dm Company Services Limited on 5 January 2010 (1 page)
4 February 2010	Director's details changed for Marilyn Ruth Harrison on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Marilyn Ruth Harrison on 5 January 2010 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Diana Ruth Grant Scott on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Diana Ruth Grant Scott on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Diana Ruth Grant Scott on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Dm Company Services Limited on 5 January 2010 (1 page)
22 September 2009	Director's change of particulars / marilyn harrison / 18/01/2007 (1 page)
22 September 2009	Director's change of particulars / marilyn harrison / 18/01/2007 (1 page)
31 March 2009	Return made up to 31/12/08; full list of members (4 pages)
31 March 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
11 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2008	Return made up to 31/12/07; full list of members (4 pages)
20 May 2008	Return made up to 31/12/07; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 May 2007	Auditor's resignation (1 page)
10 May 2007	Auditor's resignation (1 page)
25 April 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
25 April 2007	Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
21 March 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
21 March 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
21 March 2007	Accounts for a small company made up to 5 April 2006 (7 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
1 August 2006	Registered office changed on 01/08/06 from: one charlotte square edinburgh EH2 4DZ (1 page)
1 August 2006	Registered office changed on 01/08/06 from: one charlotte square edinburgh EH2 4DZ (1 page)
15 May 2006	Company name changed walter scott international limit ed\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed walter scott international limit ed\certificate issued on 15/05/06 (2 pages)
27 February 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
27 February 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
27 February 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 June 2005	Accounts for a small company made up to 5 April 2004 (8 pages)
2 June 2005	Accounts for a small company made up to 5 April 2004 (8 pages)
2 June 2005	Accounts for a small company made up to 5 April 2004 (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
13 September 2004	Partic of mort/charge * (6 pages)
13 September 2004	Partic of mort/charge * (6 pages)
6 February 2004	Full accounts made up to 5 April 2003 (13 pages)
6 February 2004	Full accounts made up to 5 April 2003 (13 pages)
6 February 2004	Full accounts made up to 5 April 2003 (13 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 December 2003	Registered office changed on 18/12/03 from: millburn tower gogar edinburgh EH12 9BS (1 page)
18 December 2003	Registered office changed on 18/12/03 from: millburn tower gogar edinburgh EH12 9BS (1 page)
31 January 2003	Full accounts made up to 5 April 2002 (13 pages)
31 January 2003	Full accounts made up to 5 April 2002 (13 pages)
31 January 2003	Full accounts made up to 5 April 2002 (13 pages)
14 January 2003	Return made up to 31/12/02; change of members (7 pages)
14 January 2003	Return made up to 31/12/02; change of members (7 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 5 April 2001 (12 pages)
9 January 2002	Full accounts made up to 5 April 2001 (12 pages)
9 January 2002	Return made up to 31/12/01; no change of members (7 pages)
9 January 2002	Full accounts made up to 5 April 2001 (12 pages)
9 January 2002	Return made up to 31/12/01; no change of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 5 April 2000 (12 pages)
20 December 2000	Full accounts made up to 5 April 2000 (12 pages)
20 December 2000	Full accounts made up to 5 April 2000 (12 pages)
28 March 2000	Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
27 March 2000	Secretary resigned (2 pages)
27 March 2000	Secretary resigned (2 pages)
16 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 January 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
10 April 1985	Articles of association (19 pages)
10 April 1985	Articles of association (19 pages)
10 April 1985	Memorandum and Articles of Association (29 pages)
10 April 1985	Memorandum and Articles of Association (29 pages)

Millburn World Travel Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland