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- MENZIES WHOLESALE LIMITED
MENZIES WHOLESALE LIMITED
Non-Trading
General Information
NAME
MENZIES WHOLESALE LIMITED
COMPANY NUMBER
SC102869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/1987
(37 years and 9 months old)
WEBSITE
www.menziesdistribution.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/1989
04/02/1999
SCAN COURIER (INTERNATIONAL) LTD.
View all previous names
Previous Names
10/08/1989 04/02/1999 SCAN COURIER (INTERNATIONAL) LTD.
23/01/1987 10/08/1989 PASSDALE LIMITED
SCOTLAND
EH12 9DT
24 Castle Street
Edinburgh
Midlothian
EH2 3HT
Lochside House
3 Lochside Way
EDINBURGH
EH12 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JOHN MENZIES PLC | Active - Accounts Filed | View Report |
MENZIES WHOLESALE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: David Alastair Trollope (919099931) has left the board |
Date: 29/03/2024 | Event: New Board Member Christopher Michael Devaney (932052830) Appointed |
Credit Risk Overview
Want to learn more about MENZIES WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/07/2008 - Present (16 years and 4 months) Secretary: 01/07/2008 - Present (16 years and 4 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 34 Past: 97 |
View Report |
24/08/2020 - Present (4 years and 2 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 38 |
View Report |
05/10/2020 - Present (4 years and 1 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
05/10/2020 - Present (4 years and 1 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
25/03/2024 - Present (7 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: David Alastair Trollope (919099931) has left the board |
Date: 29/03/2024 | Event: New Board Member Christopher Michael Devaney (932052830) Appointed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 12/05/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Board Member David Alastair Trollope (919099931) Appointed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 15/10/2020 | Event: David Alastair Trollope (927504467) has left the board |
Date: 15/10/2020 | Event: New Board Member David Alastair Trollope (927504461) Appointed |
Date: 08/10/2020 | Event: New Board Member David Alastair Trollope (927504467) Appointed |
Date: 27/08/2020 | Event: Giles Robert Bryant Wilson (907111537) has left the board |
Date: 27/08/2020 | Event: New Board Member Mervyn Walker (907820313) Appointed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: Giles Robert Bryant Wilson (920858300) has left the board |
Date: 07/06/2016 | Event: New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
Date: 01/06/2016 | Event: Paula Bell (911671289) has left the board |
Date: 01/06/2016 | Event: New Board Member Giles Robert Bryant Wilson (920858300) Appointed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: Michael John Ennis (913208173) has left the board |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Board Member Paula Bell (911671289) Appointed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 24/05/2013 | Event: Paul Bernard Dollman (900123000) has left the board |
Date: 17/12/2012 | Event: Change in Reg. Office |
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