Menzies Dougal (nominees) Limited

General information

Name:

Menzies Dougal (nominees) Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC157189

Incorporation date: 1995-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Menzies Dougal (nominees) Limited can be contacted at 5 Atholl Crescent, Edinburgh in Midlothian. The firm area code is EH3 8EJ. Menzies Dougal (nominees) has been present on the market since it was registered on 1995/04/06. The firm reg. no. is SC157189. The company's declared SIC number is 74990, that means Non-trading company. Menzies Dougal (nominees) Ltd filed its account information for the financial period up to 30th April 2023. The firm's most recent confirmation statement was released on 5th April 2023.

David M., Lois N., Gillian W. and 19 remaining, listed below are listed as firm's directors and have been working on the company success since 2023. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

The companies that control this firm include: Gillespie Macandrew Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the registration number So300743.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 09 June 2023

Latest update: 17 February 2024

Lois N.

Role: Director

Appointed: 19 April 2022

Latest update: 17 February 2024

Gillian W.

Role: Director

Appointed: 24 September 2020

Latest update: 17 February 2024

Simon W.

Role: Director

Appointed: 24 September 2020

Latest update: 17 February 2024

Eilidh A.

Role: Director

Appointed: 24 September 2020

Latest update: 17 February 2024

Nicola D.

Role: Director

Appointed: 24 September 2020

Latest update: 17 February 2024

Christopher G.

Role: Director

Appointed: 26 June 2019

Latest update: 17 February 2024

Lianne L.

Role: Director

Appointed: 01 March 2019

Latest update: 17 February 2024

Colin H.

Role: Director

Appointed: 01 April 2017

Latest update: 17 February 2024

Fiona C.

Role: Director

Appointed: 01 September 2016

Latest update: 17 February 2024

Amy M.

Role: Director

Appointed: 01 September 2016

Latest update: 17 February 2024

Fraser L.

Role: Director

Appointed: 09 May 2016

Latest update: 17 February 2024

Gregor P.

Role: Director

Appointed: 09 May 2016

Latest update: 17 February 2024

Alan W.

Role: Director

Appointed: 01 May 2015

Latest update: 17 February 2024

Agnes M.

Role: Director

Appointed: 01 May 2015

Latest update: 17 February 2024

John B.

Role: Director

Appointed: 01 June 2012

Latest update: 17 February 2024

Henry S.

Role: Director

Appointed: 01 August 2011

Latest update: 17 February 2024

Kenneth I.

Role: Director

Appointed: 17 January 2011

Latest update: 17 February 2024

John S.

Role: Director

Appointed: 01 August 2005

Latest update: 17 February 2024

Derek M.

Role: Director

Appointed: 01 August 2005

Latest update: 17 February 2024

Robert S.

Role: Director

Appointed: 01 August 2005

Latest update: 17 February 2024

John M.

Role: Director

Appointed: 01 August 2005

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 01 August 2005

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

Latest update: 17 February 2024

People with significant control

Gillespie Macandrew Llp
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So300743
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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