MENZIES PARCELS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MENZIES PARCELS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MENZIES PARCELS LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: SC201118. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES PARCELS LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: SC201118. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES PARCELS LIMITED - EDINBURGH
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
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
VERDANT 2 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
A J G PARCELS LIMITED (until 30/10/2015)
A J G PARCELS LIMITED (until 30/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2015-06-08 | CURRENT |
| MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-10-28 UNTIL 1999-10-28 | RESIGNED | ||
| MR FRASER JAMES MACLEAN | Jan 1976 | British | Director | 2012-08-01 UNTIL 2015-06-08 | RESIGNED |
| LORRAINE MARGARET GRAY | Nov 1962 | Director | 1999-10-28 UNTIL 2011-05-03 | RESIGNED | |
| MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
| JOHN FRANCES ALEXANDER GEDDES | Secretary | 2015-06-08 UNTIL 2018-09-04 | RESIGNED | ||
| MR ADRIAN JAMES GRAY | Oct 1955 | British | Director | 1999-10-28 UNTIL 2015-06-08 | RESIGNED |
| MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2015-06-08 UNTIL 2016-08-05 | RESIGNED |
| LORRAINE MARGARET GRAY | Nov 1962 | Secretary | 1999-10-28 UNTIL 2011-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Fis Nominees Ltd | 2022-07-19 | London | Ownership of shares 75 to 100 percent | |
| Menzies Distribution Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |