MENZIES WORLDWIDE DISTRIBUTION LIMITED: Filings - Page 2

  • 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

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Director's details changed for Mr John Francis Alexander Geddes on Aug 07, 2019

    2 pagesCH01

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Director's details changed for Mr Giles Robert Bryant Wilson on May 19, 2017

    2 pagesCH01

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Giles Robert Bryant Wilson on Aug 25, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Paula Bell as a director on May 20, 2016

    1 pagesTM01

    Appointment of Mr Giles Robert Bryant Wilson as a director on May 20, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Michael Ennis as a director

    1 pagesTM01

    Director's details changed for Mrs Paula Bell on Aug 09, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Paula Bell as a director

    3 pagesAP01

    Termination of appointment of Paul Dollman as a director

    1 pagesTM01

    Registered office address changed from * 108 Princes Street Edinburgh Midlothian EH2 3AA* on Dec 13, 2012

    1 pagesAD01

    Director's details changed for Michael John Ennis on Aug 01, 2012

    2 pagesCH01

    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