Active
Company Information for MENZIES WHOLESALE LIMITED
LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT,
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Company Registration Number
SC102869
Private Limited Company
Active |
Company Name | |
---|---|
MENZIES WHOLESALE LIMITED | |
Legal Registered Office | |
LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DT Other companies in EH12 | |
Company Number | SC102869 | |
---|---|---|
Company ID Number | SC102869 | |
Date formed | 1987-01-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:01:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS ALEXANDER GEDDES |
||
JOHN FRANCIS ALEXANDER GEDDES |
||
GILES ROBERT BRYANT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA BELL |
Director | ||
MICHAEL JOHN ENNIS |
Director | ||
PAUL BERNARD DOLLMAN |
Director | ||
J M SECRETARIES LIMITED |
Company Secretary | ||
J M NOMINEES LIMITED |
Director | ||
J M SECRETARIES LIMITED |
Director | ||
ERIC MULHOLLAND |
Company Secretary | ||
CHARLES ADAIR ANDERSON |
Director | ||
JAMES DOUGLAS SCOTT BENNETT |
Director | ||
FREDERICK RANALD NOEL-PATON |
Director | ||
CHARLES ADAIR ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MENZIES GROUP LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-29 | Active | |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1953-12-10 | Active | |
JONES YARRELL LEADENHALL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
JOHN MENZIES (108) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-11-10 | Active | |
JOHN MENZIES DISTRIBUTION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
JOHN MENZIES (GB) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1992-02-25 | Active | |
LONSDALE UNIVERSAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1946-09-26 | Active | |
JOHN MENZIES FINANCE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
ROSE STREET NOMINEES LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1957-09-30 | Active | |
DNDS LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1995-07-20 | Active | |
JOHN MENZIES LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1960-03-09 | Active | |
JOHN MENZIES INTERNATIONAL LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1985-03-27 | Active | |
MENZIES DISTRIBUTION LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1979-06-15 | Active | |
JOHN MENZIES LIMITED | Director | 2016-11-23 | CURRENT | 1960-03-09 | Active | |
ROSE STREET NOMINEES LIMITED | Director | 2015-05-15 | CURRENT | 1957-09-30 | Active | |
MENZIES AVIATION LIMITED | Director | 2015-03-27 | CURRENT | 1994-08-23 | Active | |
MENZIES AVIATION HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 2000-08-17 | Active | |
THE MENZIES GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1998-05-29 | Active | |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Director | 2008-07-01 | CURRENT | 1953-12-10 | Active | |
JONES YARRELL LEADENHALL LIMITED | Director | 2008-07-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
JOHN MENZIES DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Director | 2008-07-01 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
JOHN MENZIES (GB) LIMITED | Director | 2008-07-01 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 1992-02-25 | Active | |
LONSDALE UNIVERSAL LIMITED | Director | 2008-07-01 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Director | 2008-07-01 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Director | 2008-07-01 | CURRENT | 1946-09-26 | Active | |
JOHN MENZIES FINANCE LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
JOHN MENZIES CORPORATE SERVICES LIMITED | Director | 2006-11-23 | CURRENT | 1992-04-07 | Active | |
J M NOMINEES LIMITED | Director | 2006-10-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
MENZIES SERVICES LIMITED | Director | 2006-10-20 | CURRENT | 2001-03-26 | Active | |
JOHN MENZIES (108) LIMITED | Director | 2006-10-20 | CURRENT | 1994-11-10 | Active | |
J M SECRETARIES LIMITED | Director | 2006-10-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES INTERNATIONAL LIMITED | Director | 2006-10-20 | CURRENT | 1985-03-27 | Active | |
MENZIES GROUP HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1963-01-31 | Active | |
JOHN MENZIES LIMITED | Director | 2016-06-01 | CURRENT | 1960-03-09 | Active | |
JOHN MENZIES (108) LIMITED | Director | 2016-05-27 | CURRENT | 1994-11-10 | Active | |
J M NOMINEES LIMITED | Director | 2016-05-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES FINANCE LIMITED | Director | 2016-05-20 | CURRENT | 2007-06-11 | Active | |
THE MENZIES GROUP LIMITED | Director | 2016-05-20 | CURRENT | 1998-05-29 | Active | |
MENZIES SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2001-03-26 | Active | |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Director | 2016-05-20 | CURRENT | 1953-12-10 | Active | |
JONES YARRELL LEADENHALL LIMITED | Director | 2016-05-20 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
MENZIES AVIATION LIMITED | Director | 2016-05-20 | CURRENT | 1994-08-23 | Active | |
JOHN MENZIES DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
J M SECRETARIES LIMITED | Director | 2016-05-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Director | 2016-05-20 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
JOHN MENZIES INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 1985-03-27 | Active | |
JOHN MENZIES (GB) LIMITED | Director | 2016-05-20 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1992-02-25 | Active | |
MENZIES GROUP HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1963-01-31 | Active | |
MENZIES SELECT LIMITED | Director | 2016-05-20 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
MENZIES DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1979-06-15 | Active | |
LONSDALE UNIVERSAL LIMITED | Director | 2016-05-20 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Director | 2016-05-20 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Director | 2016-05-20 | CURRENT | 1946-09-26 | Active | |
MENZIES AVIATION HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2000-08-17 | Active | |
MPF TRUSTEE LIMITED | Director | 2014-10-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2014-10-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Alastair Trollope on 2023-07-27 | ||
Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27 | ||
SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27 | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ | ||
Change of details for John Menzies Limited as a person with significant control on 2023-07-27 | ||
Change of details for John Menzies Limited as a person with significant control on 2022-08-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Change of details for John Menzies Plc as a person with significant control on 2022-08-22 | ||
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Alastair Trollope on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE | |
AP01 | DIRECTOR APPOINTED MR MERVYN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT BRYANT WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Francis Alexander Geddes on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 2017-05-19 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 2016-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS | |
CH01 | Director's details changed for Mrs Paula Bell on 2013-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PAULA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM 108 Princes Street Edinburgh Midlothian EH2 3AA | |
CH01 | Director's details changed for Michael John Ennis on 2012-08-01 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 | |
RES13 | SECTION 175 01/06/2010 | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY J M SECRETARIES LIMITED LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES | |
288a | DIRECTOR APPOINTED MICHAEL JOHN ENNIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363a | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | |
363a | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
363a | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ADOPT ARTICLES 05/10/00 | |
SRES01 | ADOPT ARTICLES 05/10/00 | |
363a | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: HANOVER BUILDINGS ROSE STREET EDINBURGH EH2 2YQ | |
363a | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES WHOLESALE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MENZIES WHOLESALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |