McMillan Leisure Limited

Company Name	McMillan Leisure Limited
Company Status	Active
Company Number	SC262816
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 3 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 Hui-Lin Tzeng McMillan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	12 Heights Of Woodside Westhill Inverness IV2 5TH Scotland

Director Name	Mrs Jan-Kirsty Theobald
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	19 years, 2 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	Strathpeffer Hotel The Square Strathpeffer Ross-Shire IV14 9DF Scotland

Director Name	Mr Gang Fang
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	21 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Lower Fosters New Brent Street London NW4 2DH

Secretary Name	Mrs Jan-Kirsty Theobald
Status	Current
Appointed	21 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Strathpeffer Hotel The Square Strathpeffer Ross-Shire IV14 9DF Scotland

Director Name	Mr Stanley Harvey McMillan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	12 Heights Of Woodside Westhill Inverness IV2 5TH Scotland

Secretary Name	Mr Stanley Harvey McMillan
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Heights Of Woodside Westhill Inverness IV2 5TH Scotland

Director Name	Mr Nelson McMillan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 30 January 2018)
Role	Naval Officer
Country of Residence	England
Correspondence Address	Flat 1 93 Comeragh Road London W14 9HS

Director Name	Mr Douglas Macleod Theobald
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2009(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 August 2016)
Role	Naval Officer
Country of Residence	Scotland
Correspondence Address	Strathpeffer Hotel The Square Strathpeffer Ross-Shire IV14 9DF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	strathpefferhotel.com
Telephone	01997 421200
Telephone region	Strathpeffer

Location

Registered Address	12 Heights Of Woodside Westhill Inverness IV2 5TH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

350 at £1	Jan Kirsty Mcmillan 35.00% Ordinary
200 at £1	Hui-lin Tzeng Mcmillan 20.00% Ordinary
150 at £1	Douglas Theobald 15.00% Ordinary
150 at £1	Nelson Mcmillan 15.00% Ordinary
150 at £1	Stanley Harvey Mcmillan 15.00% Ordinary

Financials

Year	2014
Net Worth	£900,685
Cash	£350,268
Current Liabilities	£102,140

Accounts

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

Returns

Latest Return	3 February 2024 (2 months, 4 weeks ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

4 March 2004	Delivered on: 9 March 2004 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

14 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 May 2017	Director's details changed for Mr Nelson Mcmillan on 11 May 2017 (2 pages)
4 April 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 August 2016	Termination of appointment of Douglas Macleod Theobald as a director on 9 August 2016 (1 page)
17 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 February 2015	Director's details changed for Mr Douglas Macleod Theobald on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Douglas Macleod Theobald on 1 January 2015 (2 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (8 pages)
9 February 2015	Director's details changed for Mrs Jan-Kirsty Theobald on 1 January 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Jan-Kirsty Theobald on 1 January 2015 (2 pages)
9 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (9 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (9 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
15 April 2013	Director's details changed for Mr Stanley Harvey Mcmillan on 6 April 2012 (2 pages)
15 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (9 pages)
15 April 2013	Director's details changed for Mrs Jan-Kirsty Theobald on 6 April 2012 (2 pages)
15 April 2013	Director's details changed for Mrs Hui-Lin Tzeng Mcmillan on 6 April 2012 (2 pages)
15 April 2013	Director's details changed for Mrs Jan-Kirsty Theobald on 6 April 2012 (2 pages)
15 April 2013	Secretary's details changed for Mr Stanley Harvey Mcmillan on 6 April 2012 (2 pages)
15 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (9 pages)
15 April 2013	Director's details changed for Mr Stanley Harvey Mcmillan on 6 April 2012 (2 pages)
15 April 2013	Director's details changed for Mrs Hui-Lin Tzeng Mcmillan on 6 April 2012 (2 pages)
15 April 2013	Secretary's details changed for Mr Stanley Harvey Mcmillan on 6 April 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
12 March 2012	Director's details changed for Mrs Jan-Kirsty Theabold on 1 January 2012 (2 pages)
12 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (9 pages)
12 March 2012	Director's details changed for Mrs Jan-Kirsty Theabold on 1 January 2012 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
14 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (9 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 February 2010	Director's details changed for Stanley Harvey Mcmillan on 3 February 2010 (2 pages)
24 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Stanley Harvey Mcmillan on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Hui-Lin Tzeng Mcmillan on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Hui-Lin Tzeng Mcmillan on 3 February 2010 (2 pages)
24 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Nelson Mcmillan on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Nelson Mcmillan on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Jan-Kirsty Theabold on 3 February 2010 (2 pages)
24 February 2010	Director's details changed for Jan-Kirsty Theabold on 3 February 2010 (2 pages)
24 November 2009	Appointment of Mr Douglas Macleod Theobald as a director (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 February 2009	Director's change of particulars / jan-kirsty theabold / 03/02/2009 (1 page)
25 February 2009	Return made up to 03/02/09; full list of members (5 pages)
25 February 2009	Director and secretary's change of particulars / stanley mcmillan / 03/02/2009 (1 page)
25 February 2009	Director's change of particulars / hui-lin mcmillan / 03/02/2009 (1 page)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 February 2008	Return made up to 03/02/08; full list of members (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 March 2007	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 December 2006	Registered office changed on 08/12/06 from: mackay's hotel, the square strathpeffer ross-shire IV14 9DL (1 page)
7 March 2006	Return made up to 03/02/06; full list of members (8 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
4 March 2005	Return made up to 03/02/05; full list of members (7 pages)
15 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
9 March 2004	Partic of mort/charge * (6 pages)
2 March 2004	Ad 25/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 February 2004	Incorporation (17 pages)
3 February 2004	Secretary resigned (1 page)

McMillan Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland