MENZIES NO.5 LIMITED
Overview
| Company Name | MENZIES NO.5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102867 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 NO.5 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MENZIES NO.5 LIMITED located?
| Registered Office Address | 108 Princes Street Edinburgh EH2 3AA Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENZIES NO.5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA AVIATION (UK) LIMITED | Apr 16, 1999 | Apr 16, 1999 |
| GLOBEGROUND MANCHESTER LIMITED | Dec 08, 1998 | Dec 08, 1998 |
| SCAN AVIATION LIMITED | Aug 10, 1989 | Aug 10, 1989 |
| PASSBROOK LIMITED | Jan 23, 1987 | Jan 23, 1987 |
What are the latest accounts for MENZIES NO.5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MENZIES NO.5 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Director's details changed for Michael John Ennis on Aug 01, 2012 | 2 pages | CH01 | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for John Francis Alexander Geddes on Sep 24, 2010 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Director's details changed for Michael John Ennis on Nov 10, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for John Francis Alexander Geddes on Nov 09, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Paul Bernard Dollman on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of MENZIES NO.5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 108 Princes Street Edinburgh EH2 3AA Midlothian | British | Company Secretary | 103057020004 | |||||
| DOLLMAN, Paul Bernard | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | Scotland | British | Accountant | 1230000002 | ||||
| ENNIS, Michael John | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | British | Chartered Accountant | 132081730002 | |||||
| GEDDES, John Francis Alexander | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | United Kingdom | British | Company Secretary | 103057020005 | ||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| MULHOLLAND, Eric | Secretary | 81 Auchingane EH10 7HU Edinburgh | British | 984680001 | ||||||
| J M SECRETARIES LIMITED | Secretary | Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex | 61308040002 | |||||||
| ANDERSON, Charles Adair | Director | Ravensheugh TD7 5LS Selkirk | United Kingdom | British | Chartered Accountant | 44142970001 | ||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | Company Director | 365550003 | |||||
| NOEL-PATON, Frederick Ranald, The Hon | Director | Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire | British | Company Director | 21482560001 | |||||
| SMITH, Martyn Robert | Director | 4 Carlton Street Stockbridge EH4 1NJ Edinburgh Scotland | British | Company Director | 65137160004 | |||||
| J M NOMINEES LIMITED | Director | Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex | 61286700002 | |||||||
| J M SECRETARIES LIMITED | Director | Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex | 61308040002 |
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