MENZIES WORLDWIDE DISTRIBUTION LIMITED: Filings

  • Overview

    Company NameMENZIES WORLDWIDE DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136779
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MENZIES WORLDWIDE DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025

    1 pagesTM01

    Appointment of Miss Laura Mitchell as a director on Jan 13, 2025

    2 pagesAP01

    Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024

    2 pagesAP01

    Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Director's details changed for Mr David Alastair Trollope on Jul 27, 2023

    2 pagesCH01

    Secretary's details changed for John Francis Alexander Geddes on Jul 27, 2023

    1 pagesCH03

    Director's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023

    2 pagesCH01

    Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023

    2 pagesPSC05

    Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on Jul 27, 2023

    1 pagesAD01

    Change of details for John Menzies Limited as a person with significant control on Aug 22, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 05, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022

    2 pagesPSC05

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Director's details changed for Mr David Alastair Trollope on Aug 12, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr David Alastair Trollope as a director on Oct 05, 2020

    2 pagesAP01

    Appointment of Mr Mervyn Walker as a director on Aug 24, 2020

    2 pagesAP01

    Termination of appointment of Giles Robert Bryant Wilson as a director on Aug 24, 2020

    1 pagesTM01

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    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