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 |
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?
| Company Name | From | Until |
|---|---|---|
| A J G PARCELS LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for MENZIES PARCELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for MENZIES PARCELS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for MENZIES PARCELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC2011180005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2011180006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2011180007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2011180008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2011180009 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2011180010 in full | 1 pages | MR04 | ||
Appointment of Mr Michael Brian Rouse as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Oliver Kuschel as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 28, 2024 | 26 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Kuschel as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gregory John Michael as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2023 | 26 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
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 | ||
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 | ||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||
Notification of Natwest Fis Nominees Ltd as a person with significant control on Jul 19, 2022 | 2 pages | PSC02 | ||
Change of details for Menzies Distribution Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||
Registration of charge SC2011180009, created on Jul 22, 2022 | 72 pages | MR01 | ||
Registration of charge SC2011180010, created on Jul 22, 2022 | 24 pages | MR01 | ||
Full accounts made up to Jan 01, 2022 | 29 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2011180004 in full | 1 pages | MR04 | ||
Who are the officers of MENZIES PARCELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOURT, Paul Raymond Patrick | Director | 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland | Scotland | British | 183278190001 | |||||
| ROUSE, Michael Brian | Director | 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland | England | British | 343342430001 | |||||
| GEDDES, John Frances Alexander | Secretary | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 | 198537990001 | |||||||
| GRAY, Lorraine Margaret | Secretary | 78 Culloden Road Balloch IV2 7HH Inverness | British | 66693620002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACK, Forsyth Rutherford | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 | United Kingdom | British | 188546240002 | |||||
| CASSIE, Mark Stephen | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 | Scotland | British | 161586010001 | |||||
| GRAY, Adrian James | Director | River View Island Court IV2 4SB Inverness 3 United Kingdom | United Kingdom | British | 17646970004 | |||||
| GRAY, Lorraine Margaret | Director | 78 Culloden Road Balloch IV2 7HH Inverness | British | 66693620002 | ||||||
| KUSCHEL, Neil Oliver | Director | 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland | England | British | 328820160001 | |||||
| MACLEAN, Fraser James | Director | Main Street IV7 8EW Culbokie An Caladh Ross-Shire Scotland | Scotland | British | 268888240001 | |||||
| MICHAEL, Gregory John | Director | 2 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Verdant Scotland | United Kingdom | British | 250488740001 |
Who are the persons with significant control of MENZIES PARCELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Fis Nominees Ltd | Jul 19, 2022 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Menzies Distribution Limited | Apr 06, 2016 | Newal Road TW6 2SF London 2 World Business Centre | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0