MENZIES PARCELS LIMITED

Overview

Company Name	MENZIES PARCELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201118
Jurisdiction	Scotland
Date of Creation	Oct 28, 1999

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 PARCELS LIMITED?

Unlicensed carriers (53202) / Transportation and storage

Where is MENZIES PARCELS LIMITED located?

Registered Office Address	Verdant 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of MENZIES PARCELS LIMITED?

Previous Company Names
Company Name	From	Until
A J G PARCELS LIMITED	Oct 28, 1999	Oct 28, 1999

What are the latest accounts for MENZIES PARCELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for MENZIES PARCELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for MENZIES PARCELS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Appointment of Mr Neil Kuschel as a director on Oct 15, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Gregory John Michael as a director on Oct 15, 2024	1 pages	TM01

Sep 18, 2024	Full accounts made up to Dec 30, 2023	26 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 20, 2023	Registered office address changed from Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on Jul 20, 2023	1 pages	AD01

Jul 17, 2023	Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ to Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ on Jul 17, 2023	1 pages	AD01

May 24, 2023	Confirmation statement made on May 19, 2023 with updates	4 pages	CS01

Apr 25, 2023	Notification of Natwest Fis Nominees Ltd as a person with significant control on Jul 19, 2022	2 pages	PSC02

Apr 25, 2023	Change of details for Menzies Distribution Limited as a person with significant control on Jul 19, 2022	2 pages	PSC05

Aug 02, 2022	Registration of charge SC2011180009, created on Jul 22, 2022	72 pages	MR01

Aug 02, 2022	Registration of charge SC2011180010, created on Jul 22, 2022	24 pages	MR01

Jul 04, 2022	Full accounts made up to Jan 01, 2022	29 pages	AA

May 26, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Satisfaction of charge SC2011180004 in full	1 pages	MR04

Jun 29, 2021	Full accounts made up to Dec 26, 2020	31 pages	AA

Jun 11, 2021	Registration of charge SC2011180008, created on Jun 10, 2021	19 pages	MR01

Jun 11, 2021	Registration of charge SC2011180007, created on Jun 10, 2021	57 pages	MR01

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Dec 28, 2019	34 pages	AA

Jun 01, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

May 21, 2019	Confirmation statement made on May 19, 2019 with updates	4 pages	CS01

May 20, 2019	Second filing for the appointment of Mr Gregory John Michael as a director	6 pages	RP04AP01

Feb 06, 2019	Registration of charge SC2011180006, created on Jan 31, 2019	59 pages	MR01

View All Filings

Who are the officers of MENZIES PARCELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUSCHEL, Neil Oliver 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland	Oct 15, 2024		Director	2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland	England	British	1975-5	Ceo	328820160001
MCCOURT, Paul Raymond Patrick 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland	Jun 08, 2015		Director	2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland	Scotland	British	1975-2	Finance Director	183278190001
GEDDES, John Frances Alexander Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2	Jun 08, 2015	Sep 04, 2018	Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2					198537990001
GRAY, Lorraine Margaret 78 Culloden Road Balloch IV2 7HH Inverness	Oct 28, 1999	May 03, 2011	Secretary	78 Culloden Road Balloch IV2 7HH Inverness		British		Co Manager	66693620002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 28, 1999	Oct 28, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BLACK, Forsyth Rutherford Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2	Jun 08, 2015	Aug 05, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2	United Kingdom	British	1969-6	Company Director	188546240002
CASSIE, Mark Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2	Aug 05, 2016	Sep 04, 2018	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2	Scotland	British	1964-9	Company Director	161586010001
GRAY, Adrian James River View Island Court IV2 4SB Inverness 3 United Kingdom	Oct 28, 1999	Jun 08, 2015	Director	River View Island Court IV2 4SB Inverness 3 United Kingdom	United Kingdom	British	1955-10	Co Manager	17646970004
GRAY, Lorraine Margaret 78 Culloden Road Balloch IV2 7HH Inverness	Oct 28, 1999	May 03, 2011	Director	78 Culloden Road Balloch IV2 7HH Inverness		British	1962-11	Co Manager	66693620002
MACLEAN, Fraser James Main Street IV7 8EW Culbokie An Caladh Ross-Shire Scotland	Aug 01, 2012	Jun 08, 2015	Director	Main Street IV7 8EW Culbokie An Caladh Ross-Shire Scotland	Scotland	British	1976-1	Company Director	268888240001
MICHAEL, Gregory John 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland	Sep 04, 2018	Oct 15, 2024	Director	2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland	United Kingdom	British	1967-12	None	250488740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENZIES PARCELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Natwest Fis Nominees Ltd

Jul 19, 2022

Bishopsgate

EC2M 4AA London

250

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02459831

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Menzies Distribution Limited

Apr 06, 2016

Newal Road

TW6 2SF London

2 World Business Centre

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01430241

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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