About

Registered Number: SC102869
Date of Incorporation: 23/01/1987 (38 years and 2 months ago)
Company Status: Active
Registered Address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ

 

Founded in 1987, Menzies Wholesale Ltd have registered office in Scotland, it's status at Companies House is "Active". The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 25 August 2020
TM01 - Termination of appointment of director 25 August 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 07 October 2019
CH01 - Change of particulars for director 08 August 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 23 September 2017
CH01 - Change of particulars for director 19 May 2017
CS01 - N/A 15 May 2017
CH01 - Change of particulars for director 05 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 21 June 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 June 2014
TM01 - Termination of appointment of director 30 September 2013
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 22 May 2013
AD01 - Change of registered office address 13 December 2012
CH01 - Change of particulars for director 15 August 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 06 June 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 29 September 2010
RESOLUTIONS - N/A 14 June 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 28 May 2008
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 25 May 2005
363a - Annual Return 10 August 2004
363(353) - N/A 10 August 2004
363(190) - N/A 10 August 2004
AA - Annual Accounts 12 June 2004
363a - Annual Return 02 September 2003
AA - Annual Accounts 10 April 2003
363a - Annual Return 02 September 2002
AA - Annual Accounts 06 April 2002
AA - Annual Accounts 27 February 2002
225 - Change of Accounting Reference Date 03 December 2001
363a - Annual Return 03 September 2001
AA - Annual Accounts 14 December 2000
RESOLUTIONS - N/A 10 October 2000
RESOLUTIONS - N/A 10 October 2000
MEM/ARTS - N/A 10 October 2000
363a - Annual Return 06 September 2000
AA - Annual Accounts 25 October 1999
287 - Change in situation or address of Registered Office 14 October 1999
363a - Annual Return 18 August 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
CERTNM - Change of name certificate 03 February 1999
AA - Annual Accounts 17 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
363a - Annual Return 14 August 1998
AA - Annual Accounts 08 October 1997
363a - Annual Return 12 August 1997
288c - Notice of change of directors or secretaries or in their particulars 15 January 1997
AA - Annual Accounts 14 October 1996
288 - N/A 20 September 1996
363a - Annual Return 15 August 1996
363(353) - N/A 15 August 1996
363(190) - N/A 15 August 1996
MISC - Miscellaneous document 24 November 1995
AA - Annual Accounts 24 November 1995
363x - Annual Return 11 August 1995
AA - Annual Accounts 11 November 1994
363x - Annual Return 01 September 1994
RESOLUTIONS - N/A 28 April 1994
RESOLUTIONS - N/A 28 April 1994
MEM/ARTS - N/A 28 April 1994
AA - Annual Accounts 16 November 1993
288 - N/A 24 September 1993
363x - Annual Return 20 August 1993
AA - Annual Accounts 26 November 1992
363x - Annual Return 13 August 1992
AA - Annual Accounts 03 October 1991
363x - Annual Return 23 August 1991
RESOLUTIONS - N/A 13 May 1991
RESOLUTIONS - N/A 13 May 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
288 - N/A 24 January 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
CERTNM - Change of name certificate 09 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
RESOLUTIONS - N/A 25 February 1988
RESOLUTIONS - N/A 06 October 1987
AA - Annual Accounts 07 September 1987
363 - Annual Return 19 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1987
287 - Change in situation or address of Registered Office 24 February 1987
288 - N/A 24 February 1987
CERTINC - N/A 20 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.