MENZIES WHOLESALE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MENZIES WHOLESALE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MENZIES WHOLESALE LIMITED was incorporated 37 years ago on 23/01/1987 and has the registered number: SC102869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES WHOLESALE LIMITED was incorporated 37 years ago on 23/01/1987 and has the registered number: SC102869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES WHOLESALE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOCHSIDE HOUSE 3 LOCHSIDE WAY
EDINBURGH
SCOTLAND
EH12 9DT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2008-07-01 | CURRENT |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 | CURRENT |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
J M SECRETARIES LIMITED | Corporate Director | 1999-03-04 UNTIL 2008-07-01 | RESIGNED | ||
J M NOMINEES LIMITED | Corporate Director | 1999-03-04 UNTIL 2008-07-01 | RESIGNED | ||
J M SECRETARIES LIMITED | Corporate Secretary | 1999-03-04 UNTIL 2008-07-01 | RESIGNED | ||
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | RESIGNED | |
MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 1989-12-14 UNTIL 1999-03-04 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2008-07-01 UNTIL 2013-05-17 | RESIGNED |
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 UNTIL 2024-03-25 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | RESIGNED | |
MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2008-07-01 UNTIL 2013-09-30 | RESIGNED |
MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | RESIGNED | |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1989-12-14 UNTIL 1999-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Menzies Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Menzies Wholesale Limited - Accounts | 2015-08-28 | 31-12-2014 | £100 equity |
Menzies Wholesale Limited - Accounts | 2014-08-01 | 31-12-2013 | £100 equity |