MENZIES WORLDWIDE DISTRIBUTION LIMITED: Filings
Overview
Company Name | MENZIES WORLDWIDE DISTRIBUTION LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC136779 |
Jurisdiction | Scotland |
Date of Creation |
What are the latest filings for MENZIES WORLDWIDE DISTRIBUTION LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Miss Laura Mitchell as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for John Francis Alexander Geddes on Jul 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023 | 2 pages | CH01 | ||
Change of details for John Menzies Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Change of details for John Menzies Limited as a person with significant control on Aug 22, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Change of details for John Menzies Plc as a person with significant control on Aug 22, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr David Alastair Trollope as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mervyn Walker as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Giles Robert Bryant Wilson as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||
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