MENZIES WORLDWIDE DISTRIBUTION LIMITED
Company number SC136779
- Company Overview for MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)
- Filing history for MENZIES WORLDWIDE DISTRIBUTION LIMITED (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) |
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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
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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
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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
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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 |