MILLBURN WORLD TRAVEL SERVICES LIMITED
Overview
| Company Name | MILLBURN WORLD TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC090091 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLBURN WORLD TRAVEL SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is MILLBURN WORLD TRAVEL SERVICES LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLBURN WORLD TRAVEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALTER SCOTT INTERNATIONAL LIMITED | Nov 23, 1984 | Nov 23, 1984 |
| HERMIONE LIMITED | Oct 17, 1984 | Oct 17, 1984 |
What are the latest accounts for MILLBURN WORLD TRAVEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MILLBURN WORLD TRAVEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MILLBURN WORLD TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Change of details for Dr Walter Grant Scott as a person with significant control on Apr 05, 2025 | 2 pages | PSC04 | ||
Change of details for Dr Walter Grant Scott as a person with significant control on Apr 05, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diana Ruth Grant Scott as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Change of details for Dr Walter Grant Scott as a person with significant control on Jan 13, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Feb 04, 2016
| 4 pages | SH01 | ||
Who are the officers of MILLBURN WORLD TRAVEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| HARRISON, Marilyn Ruth | Director | 16 Charlotte Square Edinburgh EH2 4DF Lothian | Monaco | British | Finance Director | 280600002 | ||||||||
| HARRISON, Marilyn Ruth | Secretary | 21 Manse Road EH25 9LF Roslin Midlothian | British | 280600001 | ||||||||||
| LYON DEAN, Alistair | Secretary | Lempockwells EH34 5EW Pencaitland East Lothian | British | 72760100001 | ||||||||||
| PEARSTON, Elizabeth Lois | Secretary | 62 Netherbank EH16 6YR Edinburgh Lothian | British | Chartered Accountant | 95254230002 | |||||||||
| CLARK, John | Director | The Beeches,Hedgers Acre Eshiels EH45 8NA Peebles Tweedale | Scotland | British | Non-Executive | 280620002 | ||||||||
| LIVINGSTON, William Curtis | Director | 428 Arbolada Drive 91006 Arcadia California | American | Investment Management | 46701030001 | |||||||||
| LYALL, Kenneth John, Dr | Director | Mainsbank Farmhouse Friockheim DD11 4RY Arbroath Angus | Scotland | British | Investment Mgr | 280630004 | ||||||||
| MILLER, Richard Allen | Director | 165 South Mccadden Place 910004 Los Angeles California | American | Marketing Drctr | 280690001 | |||||||||
| SCOTT, Diana Ruth Grant | Director | 16 Charlotte Square Edinburgh EH2 4DF Lothian | Monaco | British | Pilot | 80702360002 | ||||||||
| SCOTT, Walter Grant, Dr | Director | 21 Moray Place EH3 6DA Edinburgh | United Kingdom | British | Investment Mgr | 280610002 |
Who are the persons with significant control of MILLBURN WORLD TRAVEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Walter Grant Scott | Apr 06, 2016 | 16 Charlotte Square Edinburgh EH2 4DF Lothian | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0