MENZIES WORLDWIDE DISTRIBUTION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MENZIES WORLDWIDE DISTRIBUTION LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MENZIES WORLDWIDE DISTRIBUTION LIMITED was incorporated 32 years ago on 25/02/1992 and has the registered number: SC136779. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES WORLDWIDE DISTRIBUTION LIMITED was incorporated 32 years ago on 25/02/1992 and has the registered number: SC136779. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MENZIES WORLDWIDE DISTRIBUTION 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 |
---|---|
01/02/2024 | 15/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 | CURRENT |
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 | CURRENT |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2008-07-01 | CURRENT |
MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1992-03-02 UNTIL 1992-10-28 | RESIGNED |
MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 1992-10-28 UNTIL 1999-02-09 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1992-03-02 UNTIL 1999-02-09 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1992-03-02 UNTIL 1998-11-07 | RESIGNED |
MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2008-07-01 UNTIL 2013-09-30 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2008-07-01 UNTIL 2013-05-17 | RESIGNED |
J M SECRETARIES LIMITED | Corporate Director | 1999-02-09 UNTIL 2008-07-01 | RESIGNED | ||
CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1992-10-28 UNTIL 1999-02-09 | RESIGNED |
J M SECRETARIES LIMITED | Corporate Secretary | 1999-02-09 UNTIL 2008-07-01 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-02-25 UNTIL 1992-03-02 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-02-25 UNTIL 1992-03-02 | RESIGNED | ||
J M NOMINEES LIMITED | Corporate Director | 1999-02-09 UNTIL 2008-07-01 | 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 Worldwide Distribution Limited - Accounts | 2015-08-28 | 31-12-2014 | £2 equity |
Menzies Worldwide Distribution Limited - Accounts | 2014-08-01 | 31-12-2013 | £2 equity |