MENZIES ACCOUNTANTS LIMITED
Overview
| Company Name | MENZIES ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294874 |
| 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 ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MENZIES ACCOUNTANTS LIMITED located?
| Registered Office Address | 18 Campbell Road Campbell Road EH12 6DT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MENZIES ACCOUNTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MENZIES ACCOUNTANTS & TAX ADVISORS LTD. | Dec 23, 2005 | Dec 23, 2005 |
What are the latest accounts for MENZIES ACCOUNTANTS 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 31, 2024 |
What is the status of the latest confirmation statement for MENZIES ACCOUNTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for MENZIES ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Susan Menzies as a person with significant control on Jan 25, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Gordon Menzies as a person with significant control on Jan 25, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Campbell Road Edinburgh EH12 6DT on Mar 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 23 Windsor Street Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on May 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Susan Menzies as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MENZIES ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Charles Gordon | Secretary | 18 Campbell Road EH12 6DT Edinburgh Lothian | British | 58163960001 | ||||||
| MENZIES, Charles Gordon | Director | 18 Campbell Road EH12 6DT Edinburgh Lothian | Scotland | British | 58163960001 | |||||
| MENZIES, Susan Katrina | Director | Campbell Road EH12 6DT Edinburgh 18 Scotland | Scotland | British | 205283970001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MASON, Andrew Gordon | Director | 14 Queens Avenue EH4 2DF Edinburgh Lothian | Scotland | British | 58163920001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MENZIES ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Katrina Menzies | Apr 06, 2016 | Campbell Road EH12 6DT Edinburgh 18 Campbell Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Charles Gordon Menzies | Apr 06, 2016 | Campbell Road EH12 6DT Edinburgh 18 Campbell Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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