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MENZIES PARCELS LIMITED

Company number SC201118

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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)
09 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ £358,750 distributable profits approved/sect 270 no secretary 03/05/2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 03/09/09; no change of members
01 Jul 2009 AA Accounts for a small company made up to 30 June 2008
19 Jun 2009 287 Registered office changed on 19/06/2009 from, nevis house, beechwood park, inverness, IV2 3BW
08 Sep 2008 363a Return made up to 03/09/08; no change of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Sep 2007 363a Return made up to 03/09/07; full list of members
24 Aug 2007 410(Scot) Partic of mort/charge *
20 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Sep 2006 363a Return made up to 03/09/06; no change of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: alton house, 4 ballifeary road, inverness, inverness shire IV3 5PJ
06 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Dec 2005 363a Return made up to 03/09/05; no change of members
13 Dec 2005 353 Location of register of members
05 Apr 2005 AA Accounts for a small company made up to 30 June 2004
24 Sep 2004 363s Return made up to 03/09/04; full list of members
14 Apr 2004 AAMD Amended accounts made up to 30 June 2003
02 Feb 2004 AA Accounts for a small company made up to 30 June 2003
06 Oct 2003 363s Return made up to 19/09/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 30 June 2002