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Menzies & Sons Ltd

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Reports

Full Company Report  MENZIES & SONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2025)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Menzies & Sons Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2025-01-31
Trade Debtors£28 -13,911%
Employees£2 0%
Total assets£271,836 -13.14%

Details

Company type Private Limited Company, Active
Company Number SC014177
Record last updated Saturday, June 8, 2024 5:47:42 AM UTC
Official Address Whitehall House 33 Yeaman Shore Maryfield
There are 357 companies registered at this street
Locality Maryfield
Region Dundee City, Scotland
Postal Code DD14BJ
Sector Other letting and operating of own or leased real estate

Charts

Searches

MENZIES & SONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 20, 2024 Appointment of a woman Appointment of a woman
Registry Apr 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2020 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 9, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Apr 26, 2012 Annual return 14014... Annual return 14014...
Financials Mar 8, 2012 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Financials Aug 2, 2010 Annual accounts 14014... Annual accounts 14014...
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 14014... Change of particulars for director 14014...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Aug 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Nov 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Annual return Annual return
Registry Dec 21, 2006 Elective resolution Elective resolution
Registry Nov 24, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 29, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Annual return Annual return
Registry Apr 27, 2005 Annual return 14014... Annual return 14014...
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Financials Mar 9, 2002 Amended accounts Amended accounts
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Oct 4, 2001 Resignation of a director Resignation of a director
Registry May 30, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 24, 2001 Annual return Annual return
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Financials Mar 10, 2000 Annual accounts Annual accounts
Registry May 6, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry Mar 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 1998 Annual return Annual return
Financials Mar 16, 1998 Annual accounts Annual accounts
Registry Apr 25, 1997 Annual return Annual return
Registry Mar 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 21, 1997 Annual accounts Annual accounts
Registry May 2, 1996 Annual return Annual return
Financials Mar 15, 1996 Annual accounts Annual accounts
Registry May 5, 1995 Annual return Annual return
Financials Mar 15, 1995 Annual accounts Annual accounts
Registry May 3, 1994 Annual return Annual return
Financials May 3, 1994 Annual accounts Annual accounts
Registry Apr 29, 1993 Registered office changed Registered office changed
Registry Apr 29, 1993 Annual return Annual return
Financials Apr 29, 1993 Annual accounts Annual accounts
Financials May 12, 1992 Annual accounts 14014... Annual accounts 14014...
Registry May 12, 1992 Annual return Annual return
Registry Nov 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1991 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 1991 Removal of secretary/director Removal of secretary/director
Registry May 20, 1991 Annual return Annual return
Financials May 10, 1991 Annual accounts Annual accounts
Registry May 14, 1990 Annual return Annual return
Financials May 8, 1990 Annual accounts Annual accounts
Registry Feb 5, 1990 Alter mem and arts Alter mem and arts
Registry Feb 5, 1990 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 13, 1989 Annual return Annual return
Financials May 13, 1989 Annual accounts Annual accounts
Registry May 4, 1989 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials May 12, 1988 Annual accounts Annual accounts
Registry May 12, 1988 Annual return Annual return
Registry Mar 28, 1988 Memorandum of association Memorandum of association
Registry Mar 28, 1988 Varying share rights and names Varying share rights and names
Registry Mar 28, 1988 Removal of secretary/director Removal of secretary/director
Registry Mar 28, 1988 Miscellaneous document Miscellaneous document
Registry Mar 28, 1988 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Mar 28, 1988 Alter mem and arts Alter mem and arts
Financials May 15, 1987 Annual accounts Annual accounts
Registry May 15, 1987 Annual return Annual return
Registry Jul 1, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 1, 1986 Annual return Annual return
Financials Jun 23, 1986 Annual accounts Annual accounts
Registry May 12, 1986 Director resigned, new director appointed Director resigned, new director appointed
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