MENZIES PARCELS LIMITED

Company number SC201118

Date	Type	Description	View / Download
06 Feb 2019	MR01	Registration of charge SC2011180005, created on 31 January 2019	(20 pages)
06 Feb 2019	466(Scot)	Alterations to floating charge SC2011180004	(111 pages)
06 Feb 2019	466(Scot)	Alterations to floating charge SC2011180006	(111 pages)
06 Feb 2019	466(Scot)	Alterations to floating charge SC2011180005	(111 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Enter into and perform its obligations to english law composite guarantee and debenture to be executed as a deed/arroval of debenture and related matters 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Sep 2018	MR01	Registration of charge SC2011180004, created on 4 September 2018	(63 pages)
11 Sep 2018	AP01	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019	(3 pages)
11 Sep 2018	TM02	Termination of appointment of John Frances Alexander Geddes as a secretary on 4 September 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018	(1 page)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
26 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(9 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Aug 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 12,500	(6 pages)
30 Oct 2015	CERTNM	Company name changed a j g parcels LIMITED\certificate issued on 30/10/15 CONNOT ‐ Change of name notice	(3 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority over conflict of interest 15/09/2015	(27 pages)
15 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 12,500	(5 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2015	AP01	Appointment of Forsyth Rutherford Black as a director on 8 June 2015	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Fraser James Maclean as a director on 8 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Adrian James Gray as a director on 8 June 2015	(2 pages)