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MENZIES MOTORS LIMITED

Company number SC042639

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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)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Aug 2016	TM01	Termination of appointment of Thomas William Maclean as a director on 31 July 2016	View PDF Termination of appointment of Thomas William Maclean as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AP03	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016	View PDF Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM02	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016	View PDF Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	TM01	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016	View PDF Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 15,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 15,000 - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr Thomas William Maclean as a director on 19 January 2016	View PDF Appointment of Mr Thomas William Maclean as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Ross William Park as a director on 19 January 2016	View PDF Appointment of Mr Ross William Park as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016	View PDF Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016	View PDF Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016	View PDF Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mr Gerard Donnachie as a director on 19 January 2016	View PDF Appointment of Mr Gerard Donnachie as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	MR01	Registration of charge SC0426390003, created on 19 January 2016	View PDF Registration of charge SC0426390003, created on 19 January 2016 - link opens in a new window - 34 pages (34 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
08 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 15,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
05 Jun 2014	TM01	Termination of appointment of John Tucker as a director	View PDF Termination of appointment of John Tucker as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 15,000	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
12 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)

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