THOMAS MENZIES (BUILDERS) LIMITED
Overview
| Company Name | THOMAS MENZIES (BUILDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019971 |
| 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 THOMAS MENZIES (BUILDERS) LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is THOMAS MENZIES (BUILDERS) LIMITED located?
| Registered Office Address | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS MENZIES (BUILDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THOMAS MENZIES (BUILDERS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for THOMAS MENZIES (BUILDERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Hall Anderson as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Mcewan as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 29 pages | AA | ||
Confirmation statement made on Dec 27, 2017 with updates | 4 pages | CS01 | ||
Notification of J Smart & Co (Contractors) Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Termination of appointment of John Martin Smart as a director on Apr 27, 2017 | 1 pages | TM01 | ||
Appointment of Mr John Richard Smart as a director on Apr 26, 2017 | 2 pages | AP01 | ||
Appointment of Mr David William Smart as a director on Apr 26, 2017 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2016 | 29 pages | AA | ||
Who are the officers of THOMAS MENZIES (BUILDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Patricia | Secretary | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | 164740750001 | |||||||
| MCEWAN, Andrew John | Director | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | Scotland | British | 301105420001 | |||||
| SMART, David William | Director | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | United Kingdom | British | 100648630003 | |||||
| SMART, John Richard | Director | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | United Kingdom | British | 155293830001 | |||||
| MCCLURE, Andrew David | Secretary | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | British | 136000001 | ||||||
| ANDERSON, Roy Hall | Director | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | United Kingdom | British | 134399000001 | |||||
| MADDEN, Gerald George | Director | 1 Montgomery Street KY2 5LB Kirkcaldy Fife | British | 136620001 | ||||||
| MCCLURE, Andrew David | Director | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | United Kingdom | British | 136000001 | |||||
| SMART, John Martin | Director | Hayfield Place Hayfield Industrial Estate KY2 5DH Kirkcaldy | Scotland | British | 172270001 |
Who are the persons with significant control of THOMAS MENZIES (BUILDERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Smart & Co (Contractors) Plc | Apr 06, 2016 | Cramond Road South EH4 6AB Edinburgh 28 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