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MENZIES WORLDWIDE DISTRIBUTION LIMITED

Company number SC136779

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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)
27 Mar 2024 AP01 Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
27 Mar 2024 TM01 Termination of appointment of David Alastair Trollope as a director on 25 March 2024
11 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Aug 2023 CH01 Director's details changed for Mr David Alastair Trollope on 27 July 2023
18 Aug 2023 CH03 Secretary's details changed for John Francis Alexander Geddes on 27 July 2023
18 Aug 2023 CH01 Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
27 Jul 2023 PSC05 Change of details for John Menzies Limited as a person with significant control on 27 July 2023
27 Jul 2023 AD01 Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023
23 Feb 2023 PSC05 Change of details for John Menzies Limited as a person with significant control on 22 August 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 PSC05 Change of details for John Menzies Plc as a person with significant control on 22 August 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CH01 Director's details changed for Mr David Alastair Trollope on 12 August 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr David Alastair Trollope as a director on 5 October 2020
25 Aug 2020 AP01 Appointment of Mr Mervyn Walker as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates