MILLBURN WORLD TRAVEL SERVICES LIMITED

Company Number		SC090091
Company ID Number		SC090091
Date formed		1984-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB743458910

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Companies with same name MILLBURN WORLD TRAVEL SERVICES LIMITED

The following companies were found which have the same name as MILLBURN WORLD TRAVEL SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MILLBURN WORLD TRAVEL SERVICES (JERSEY) LIMITED	4 Bond Street St Helier Jersey JE2 3NP	Live	Company formed on the 2007-08-02
MILLBURN WORLD TRAVEL SERVICES INC	Delaware	Unknown
MILLBURN WORLD TRAVEL SERVICES TWO INC	Delaware	Unknown
MILLBURN WORLD TRAVEL SERVICES THREE INC	Delaware	Unknown
MILLBURN WORLD TRAVEL SERVICES FOUR INC	Delaware	Unknown
MILLBURN WORLD TRAVEL SERVICES FIVE INC	Delaware	Unknown
Millburn World Travel Services Two Inc.	The Terminal Building, Gloucestershire Airport, Cheltenham, Glos GL51 6SR,	Active	Company formed on the 2021-01-06

Company Officers of MILLBURN WORLD TRAVEL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DM COMPANY SERVICES LIMITED	Company Secretary	2007-03-07
MARILYN RUTH HARRISON	Director	2000-03-17
DIANA RUTH GRANT SCOTT	Director	2002-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALTER GRANT SCOTT	Director	1988-12-31	2007-03-29
ELIZABETH LOIS PEARSTON	Company Secretary	2004-09-27	2007-03-07
ALISTAIR LYON DEAN	Company Secretary	2000-03-17	2004-09-27
JOHN CLARK	Director	1988-12-31	2001-12-31
KENNETH JOHN LYALL	Director	1988-12-31	2001-12-31
MARILYN RUTH HARRISON	Company Secretary	1988-12-31	2000-03-17
WILLIAM CURTIS LIVINGSTON	Director	1988-12-31	1994-01-31
RICHARD ALLEN MILLER	Director	1988-12-31	1994-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DM COMPANY SERVICES LIMITED	ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DMWS 1107 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	INVERLEITH (PO) LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1106 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1096 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-06-12
DM COMPANY SERVICES LIMITED	DMWS 1094 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-04-10
DM COMPANY SERVICES LIMITED	DMWS 1082 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1083 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1077 LIMITED	Company Secretary	2016-04-20	CURRENT	2016-04-20	Dissolved 2017-08-22
DM COMPANY SERVICES LIMITED	HARNSER RISK MANAGEMENT LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2018-02-27
DM COMPANY SERVICES LIMITED	SOUTER INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active
DM COMPANY SERVICES LIMITED	DMWS 1066 LIMITED	Company Secretary	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-11-08
DM COMPANY SERVICES LIMITED	DMWS 1057 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Dissolved 2016-06-07
DM COMPANY SERVICES LIMITED	LIONHOUSE 1889 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
DM COMPANY SERVICES LIMITED	PL COATBRIDGE LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-03-15
DM COMPANY SERVICES LIMITED	MWEB SEVEN LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DUTHUS INVESTMENTS LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active
DM COMPANY SERVICES LIMITED	DMWS 1043 LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2015-06-19
DM COMPANY SERVICES LIMITED	MWEB SIX LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB TWO LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB FIVE LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
DM COMPANY SERVICES LIMITED	SOUTER SBS FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2016-11-01
DM COMPANY SERVICES LIMITED	SOUTER FT FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED	SOUTER FT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-05-09	Liquidation
DM COMPANY SERVICES LIMITED	SOUTER SBS HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-06-06	Active
DM COMPANY SERVICES LIMITED	SOUTER KENT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	SOUTER FT HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	HGT FINANCE B LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	AQUAFIL UK LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	DMWS 1035 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	DMWS 1032 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-03-27
DM COMPANY SERVICES LIMITED	DMWS 1036 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	NAIRN CAPITAL LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
DM COMPANY SERVICES LIMITED	EUANTECH LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
DM COMPANY SERVICES LIMITED	MWEB THREE LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Dissolved 2018-07-03
DM COMPANY SERVICES LIMITED	MWEB FOUR LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	GENEALODRON LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Dissolved 2015-03-13
DM COMPANY SERVICES LIMITED	DFAMF LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Liquidation
DM COMPANY SERVICES LIMITED	DPL INVESTMENTS LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	CLEMMIE DEVELOPMENT LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	EAST LOTHIAN DEVELOPMENTS LIMITED	Company Secretary	2012-10-22	CURRENT	2012-10-22	Active
DM COMPANY SERVICES LIMITED	HGT INVESTMENTS LIMITED	Company Secretary	2012-10-03	CURRENT	2012-10-03	Active
DM COMPANY SERVICES LIMITED	SCOTBEEF INVERURIE LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Active
DM COMPANY SERVICES LIMITED	HIGHLAND GLOBAL TRANSPORT LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Liquidation
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES HENLEY LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
DM COMPANY SERVICES LIMITED	SOUTER H&E UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SOUTER MANA UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DOW INVESTMENTS PLC	Company Secretary	2012-03-07	CURRENT	1990-05-31	Active
DM COMPANY SERVICES LIMITED	MWEB ONE LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DS SLP GP LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
DM COMPANY SERVICES LIMITED	REVLOCH LIMITED	Company Secretary	2011-07-26	CURRENT	1997-09-30	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	LAKESTREAM LIMITED	Company Secretary	2011-07-15	CURRENT	1998-02-20	Active
DM COMPANY SERVICES LIMITED	SI 2016 LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY STADIUM LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Active
DM COMPANY SERVICES LIMITED	THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED	Company Secretary	2010-08-16	CURRENT	2008-06-04	Active
DM COMPANY SERVICES LIMITED	MOUNT ROYAL ESTATES LIMITED	Company Secretary	2010-07-27	CURRENT	2010-07-27	Active
DM COMPANY SERVICES LIMITED	ROSE STREET PROPERTIES LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active
DM COMPANY SERVICES LIMITED	ABBOTSFORD EDINBURGH LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY FOUNDATION	Company Secretary	2010-05-11	CURRENT	2006-08-16	Active
DM COMPANY SERVICES LIMITED	CARBETH LIMITED	Company Secretary	2010-02-24	CURRENT	2010-02-24	Active
DM COMPANY SERVICES LIMITED	INOVA GEOPHYSICAL (UK) LIMITED	Company Secretary	2009-12-16	CURRENT	2009-12-16	Active
DM COMPANY SERVICES LIMITED	MICPR LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	CAT PROFESSIONAL LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active
DM COMPANY SERVICES LIMITED	VITRUVIAN SCOTCAR GP LIMITED	Company Secretary	2009-01-20	CURRENT	2006-10-19	Active
DM COMPANY SERVICES LIMITED	HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	Company Secretary	2009-01-14	CURRENT	2009-01-14	Active
DM COMPANY SERVICES LIMITED	VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD	Company Secretary	2008-10-01	CURRENT	1993-07-06	Active
DM COMPANY SERVICES LIMITED	LAND LANDSCAPE ARCHITECTURE LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	RMJM 2012 LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-07-10
DM COMPANY SERVICES LIMITED	RMJM SPORT LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	LAVA NATION LIMITED	Company Secretary	2008-01-28	CURRENT	1993-02-02	Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED	BSR 2014 LIMITED	Company Secretary	2008-01-28	CURRENT	2005-06-13	Dissolved 2016-01-22
DM COMPANY SERVICES LIMITED	RMJM SCOTLAND LIMITED	Company Secretary	2007-10-25	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	RMJM LONDON LIMITED	Company Secretary	2007-10-25	CURRENT	1983-10-25	Liquidation
DM COMPANY SERVICES LIMITED	BSR 2013 LIMITED	Company Secretary	2007-10-03	CURRENT	2002-01-17	Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED	RMJM LIMITED	Company Secretary	2007-10-03	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED	Company Secretary	2007-07-24	CURRENT	1993-06-30	Active
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES LIMITED	Company Secretary	2007-03-07	CURRENT	1999-11-09	Active
DM COMPANY SERVICES LIMITED	CITY HEALTH CLINIC EDINBURGH LIMITED	Company Secretary	2006-01-23	CURRENT	1998-05-01	Active
DM COMPANY SERVICES LIMITED	DUTHUS PROPERTIES LIMITED	Company Secretary	2005-05-31	CURRENT	2001-11-30	Active
DM COMPANY SERVICES LIMITED	JPSE LIMITED	Company Secretary	2005-04-05	CURRENT	1924-05-01	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	CHARLESTOWN HOLDINGS LIMITED	Company Secretary	2003-09-08	CURRENT	2003-03-18	Dissolved 2017-08-24
DM COMPANY SERVICES LIMITED	GUALA CLOSURES U.K. LIMITED	Company Secretary	2003-07-29	CURRENT	1966-02-08	Active
DM COMPANY SERVICES LIMITED	AEQUITAS CORPORATE FINANCE LIMITED	Company Secretary	2002-01-15	CURRENT	2002-01-15	Active
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (XL3) LIMITED	Company Secretary	2001-01-18	CURRENT	2001-01-18	Dissolved 2017-12-26
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (GP3) LIMITED	Company Secretary	2001-01-03	CURRENT	2001-01-03	Liquidation
DM COMPANY SERVICES LIMITED	DM DIRECTOR LIMITED	Company Secretary	2000-02-09	CURRENT	2000-02-09	Active
DM COMPANY SERVICES LIMITED	WESTFIELD FOODS LIMITED	Company Secretary	1999-01-29	CURRENT	1999-01-29	Active
DM COMPANY SERVICES LIMITED	DMWS 145 LIMITED	Company Secretary	1991-12-04	CURRENT	1989-12-04	Active
DM COMPANY SERVICES LIMITED	LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED	Company Secretary	1989-12-31	CURRENT	1987-11-30	Active
DM COMPANY SERVICES LIMITED	22 NOMINEES LIMITED	Company Secretary	1989-01-03	CURRENT	1986-11-25	Active
DM COMPANY SERVICES LIMITED	WHIGHAMS WINE CELLARS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
DM COMPANY SERVICES LIMITED	NMH HOLDINGS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		Compulsory strike-off action has been discontinued
2024-03-19		FIRST GAZETTE notice for compulsory strike-off
2024-03-15		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-27		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-25		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA RUTH GRANT SCOTT
2020-01-14	PSC04	Change of details for Dr Walter Grant Scott as a person with significant control on 2020-01-13
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 21104
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 21104
2016-02-08	SH01	04/02/16 STATEMENT OF CAPITAL GBP 21104.00
2016-02-08	SH10	Particulars of variation of rights attached to shares
2016-02-08	SH08	Change of share class name or designation
2016-02-08	CC04	Statement of company's objects
2016-02-08	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-08	RES01	ADOPT ARTICLES 08/02/16
2016-01-21	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 21100
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 21100
2014-01-29	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-31	CH01	Director's details changed for Diana Ruth Grant Scott on 2013-01-30
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26	AR01	31/12/11 FULL LIST
2011-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-12	AR01	31/12/10 FULL LIST
2010-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-04	AR01	31/12/09 FULL LIST
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA RUTH GRANT SCOTT / 05/01/2010
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN RUTH HARRISON / 05/01/2010
2010-02-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 05/01/2010
2009-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HARRISON / 18/01/2007
2009-03-31	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-07	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-10	AUD	AUDITOR'S RESIGNATION
2007-04-25	225	ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
2007-04-10	288b	DIRECTOR RESIGNED
2007-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-03-16	288b	SECRETARY RESIGNED
2007-03-16	288a	NEW SECRETARY APPOINTED
2007-01-31	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/06 FROM: ONE CHARLOTTE SQUARE EDINBURGH EH2 4DZ
2006-05-15	CERTNM	COMPANY NAME CHANGED WALTER SCOTT INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 15/05/06
2006-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2006-01-06	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29	288a	NEW SECRETARY APPOINTED
2004-10-29	288b	SECRETARY RESIGNED
2004-09-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-06	AA	FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: MILLBURN TOWER GOGAR EDINBURGH EH12 9BS
2003-01-31	AA	FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-14	363s	RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2002-03-08	288a	NEW DIRECTOR APPOINTED
2002-02-04	288b	DIRECTOR RESIGNED
2002-02-04	288b	DIRECTOR RESIGNED
2002-01-09	AA	FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-09	363s	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-01-17	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-20	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-03-28	288a	NEW SECRETARY APPOINTED
2000-03-28	288a	NEW DIRECTOR APPOINTED
2000-03-28	225	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00
2000-03-27	288b	SECRETARY RESIGNED
2000-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-16	363s	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-01	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-05	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-20	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to MILLBURN WORLD TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLBURN WORLD TRAVEL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AIRCRAFT MORTGAGE	2004-09-07	Satisfied	CLYDESDALE BANK ASSET FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLBURN WORLD TRAVEL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of MILLBURN WORLD TRAVEL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLBURN WORLD TRAVEL SERVICES LIMITED

Trademarks

We have not found any records of MILLBURN WORLD TRAVEL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLBURN WORLD TRAVEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MILLBURN WORLD TRAVEL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLBURN WORLD TRAVEL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MILLBURN WORLD TRAVEL SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-12-00	85071020	Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2018-12-00	85071020	Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2018-10-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	84811005	Pressure-reducing valves combined with filters or lubricators
2018-10-00	84811005	Pressure-reducing valves combined with filters or lubricators
2018-09-00	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2018-09-00	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2018-08-00	85068080	Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2018-08-00	85068080	Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLBURN WORLD TRAVEL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLBURN WORLD TRAVEL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 01:22:03
Primary Source:	Companies House

Company Overview

Company Officers of MILLBURN WORLD TRAVEL SERVICES LIMITED

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