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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)
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 May 2017 CH01 Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
05 Dec 2016 CH01 Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
27 May 2016 TM01 Termination of appointment of Paula Bell as a director on 20 May 2016
27 May 2016 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
30 Sep 2013 TM01 Termination of appointment of Michael Ennis as a director
12 Aug 2013 CH01 Director's details changed for Mrs Paula Bell on 9 August 2013
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Jun 2013 AP01 Appointment of Mrs Paula Bell as a director
22 May 2013 TM01 Termination of appointment of Paul Dollman as a director
13 Dec 2012 AD01 Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012
15 Aug 2012 CH01 Director's details changed for Michael John Ennis on 1 August 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010