- Company Overview for MENZIES & SONS LIMITED (SC014177)
- Filing history for MENZIES & SONS LIMITED (SC014177)
- People for MENZIES & SONS LIMITED (SC014177)
- More for MENZIES & SONS LIMITED (SC014177)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 09 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 26 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 02 Aug 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Mr John Stewart Robertson on 26 May 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Alexander Francis Mcdonald on 26 May 2010 | |
| 16 Oct 2009 | CH01 | Director's details changed for Alexander Francis Mcdonald on 16 October 2009 | |
| 25 Aug 2009 | 288b | Appointment terminated director john menzies | |
| 08 Jun 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 30 Apr 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 22 Jul 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 23 Apr 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 30 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 20 Nov 2007 | 288b | Secretary resigned | |
| 20 Nov 2007 | 288a | New secretary appointed | |
| 20 Nov 2007 | 288a | New director appointed | |
| 14 May 2007 | 287 | Registered office changed on 14/05/07 from: inchcape house 14 dundee road west dundee DD4 7NY | |
| 14 May 2007 | 288b | Director resigned | |
| 14 May 2007 | 363a | Return made up to 23/04/07; full list of members |