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MENZIES WHOLESALE LIMITED - 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC102869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Lochside Avenue
- Edinburgh Park
- Edinburgh
- Scotland
- EH12 9DJ 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-23
- Age Of Company 1987-01-23 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Menzies Plc
- John Menzies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCAN COURIER (INTERNATIONAL) LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2023-05-17
- Last Date: 2022-05-03
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MENZIES WHOLESALE LIMITED Company Description
- MENZIES WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no SC102869. Its current trading status is "live". It was registered 1987-01-23. It was previously called SCAN COURIER (INTERNATIONAL) LTD.. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 2 Lochside Avenue .
Get MENZIES WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Wholesale Limited - 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, United Kingdom
- 1987-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-22) - TM01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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termination-director-company-with-name (2013-09-30) - TM01
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change-person-director-company-with-change-date (2013-08-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-dormant (2011-06-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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resolution (2010-06-14) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-dormant (2009-06-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-28) - AA
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legacy (2008-07-01) - 288b
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legacy (2008-08-01) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-08-01) - 288a
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288c
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legacy (2007-09-06) - 288c
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-dormant (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-dormant (2006-06-15) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-accounts-type-dormant (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363(353)
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legacy (2004-08-10) - 363(190)
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accounts-with-accounts-type-dormant (2004-06-12) - AA
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legacy (2004-08-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363a
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accounts-with-accounts-type-dormant (2003-04-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-27) - AA
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accounts-with-accounts-type-dormant (2002-04-06) - AA
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legacy (2002-09-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363a
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legacy (2001-12-03) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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memorandum-articles (2000-10-10) - MEM/ARTS
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resolution (2000-10-10) - RESOLUTIONS
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legacy (2000-09-06) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-03) - CERTNM
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legacy (1999-03-12) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-08-18) - 363a
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legacy (1999-10-14) - 287
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accounts-with-accounts-type-dormant (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-08-14) - 363a
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legacy (1998-11-12) - 288b
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accounts-with-accounts-type-dormant (1998-11-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-08) - AA
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legacy (1997-08-12) - 363a
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legacy (1997-01-15) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-14) - AA
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legacy (1996-09-20) - 288
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legacy (1996-08-15) - 363a
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legacy (1996-08-15) - 363(353)
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legacy (1996-08-15) - 363(190)
keyboard_arrow_right 1995
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miscellaneous (1995-11-24) - MISC
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accounts-with-accounts-type-dormant (1995-11-24) - AA
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legacy (1995-08-11) - 363x
keyboard_arrow_right 1994
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resolution (1994-04-28) - RESOLUTIONS
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memorandum-articles (1994-04-28) - MEM/ARTS
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accounts-with-accounts-type-dormant (1994-11-11) - AA
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legacy (1994-09-01) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-16) - AA
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legacy (1993-09-24) - 288
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legacy (1993-08-20) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-26) - AA
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legacy (1992-08-13) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-03) - AA
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legacy (1991-08-23) - 363x
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resolution (1991-05-13) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-27) - 363
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accounts-with-accounts-type-dormant (1990-11-27) - AA
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legacy (1990-01-24) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-08-09) - CERTNM
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-dormant (1989-10-05) - AA
keyboard_arrow_right 1988
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legacy (1988-10-25) - 225(1)
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accounts-with-accounts-type-dormant (1988-09-28) - AA
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legacy (1988-09-28) - 363
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resolution (1988-02-25) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-02-24) - 287
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legacy (1987-03-17) - 224
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legacy (1987-08-19) - 363
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certificate-incorporation (1987-01-20) - CERTINC
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resolution (1987-10-06) - RESOLUTIONS
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accounts-with-made-up-date (1987-09-07) - AA
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legacy (1987-02-24) - 288