MENZIES & SONS LIMITED
Overview
| Company Name | MENZIES & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC014177 |
| 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 MENZIES & SONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MENZIES & SONS LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENZIES & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MENZIES & SONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for MENZIES & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Stephanie Elizabeth Pratt as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexander Francis Mcdonald on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of John Stewart Robertson as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lorna Margaret Christine as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MENZIES & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| MCDONALD, Alexander Francis | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Retired Solicitor | 44650001 | ||||
| PRATT, Stephanie Elizabeth | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 284889590002 | ||||
| MENZIES, John Macdonald | Secretary | 14 Dundee Road West DD4 7NY Dundee Angus | British | 425530001 | ||||||
| CHRISTINE, Lorna Margaret | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 253264410004 | ||||
| JOHNSON, Elizabeth Alexandra, Dr | Director | Sherwood Bushcombe Lane Woodmancote GL52 4QL Cheltenham Gloucestershire Uk | British | 7525880001 | ||||||
| MENZIES, Elizabeth | Director | 14 Dundee Road West DD4 7NY Dundee Angus | British | 425560001 | ||||||
| MENZIES, John Macdonald | Director | 14 Dundee Road West DD4 7NY Dundee Angus | British | Company Director | 425530001 | |||||
| MILLER, Dorothy Brown | Director | Sillerton Invergowrie DD2 5DD Dundee | British | 425550001 | ||||||
| ROBERTSON, John Stewart | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | United Kingdom | British | Solicitor | 39313210001 |
Who are the persons with significant control of MENZIES & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunshelt Investments Limited | Apr 06, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
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Natures of Control
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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