MENENDEZ PROPERTIES LIMITED - 12 - 13 ST ANDREW SQUARE
Company Profile | Company Filings |
Overview
MENENDEZ PROPERTIES LIMITED is a Private Limited Company from 12 - 13 ST ANDREW SQUARE SCOTLAND and has the status: Active.
MENENDEZ PROPERTIES LIMITED was incorporated 20 years ago on 02/05/2003 and has the registered number: SC248738. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
MENENDEZ PROPERTIES LIMITED was incorporated 20 years ago on 02/05/2003 and has the registered number: SC248738. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
MENENDEZ PROPERTIES LIMITED - 12 - 13 ST ANDREW SQUARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O WRIGHT JOHNSTON & MACKENZIE LLP
12 - 13 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID SAMPSON | Jul 1963 | British | Director | 2017-01-24 | CURRENT |
MR PAUL EDWARD BURKE | May 1965 | British | Director | 2013-05-17 | CURRENT |
SARAH BURKE | Oct 1964 | Director | 2003-05-02 UNTIL 2015-01-01 | RESIGNED | |
MRS CHARLOTTE LOUISE SAMPSON | Aug 1971 | British | Director | 2003-05-02 UNTIL 2017-01-25 | RESIGNED |
CCW SECRETARIES LIMITED | Corporate Secretary | 2003-05-02 UNTIL 2003-11-06 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-05-02 UNTIL 2003-05-02 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-05-02 UNTIL 2003-05-02 | RESIGNED | ||
SARAH BURKE | Oct 1964 | Secretary | 2003-11-06 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Edward Burke | 2016-04-06 | 5/1965 | Salford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED | 2024-02-29 | 31-05-2023 | £204 equity |
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED | 2023-03-01 | 31-05-2022 | £204 equity |
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED | 2022-03-01 | 31-05-2021 | £204 equity |
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED | 2021-04-23 | 31-05-2020 | £12,092 equity |
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED | 2020-02-28 | 31-05-2019 | £17,652 equity |
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED | 2019-02-28 | 31-05-2018 | £17,804 equity |
Micro-entity Accounts - MENENDEZ PROPERTIES LIMITED | 2018-02-28 | 31-05-2017 | £18,274 equity |