Menzies Wholesale Limited

General information

Name:

Menzies Wholesale Ltd

Office Address:

Lochside House 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh

Number: SC102869

Incorporation date: 1987-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Menzies Wholesale Limited with Companies House Reg No. SC102869 has been competing in the field for thirty seven years. This Private Limited Company is officially located at Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh and company's zip code is EH12 9DT. 25 years from now the firm switched its registered name from Scan Courier (international) to Menzies Wholesale Limited. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

From the information we have gathered, this specific firm was formed in January 1987 and has been steered by ten directors, and out this collection of individuals three (David T., Mervyn W. and John G.) are still functioning. What is more, the managing director's efforts are often aided with by a secretary - John G., who was selected by this firm in July 2008.

  • Previous company's names
  • Menzies Wholesale Limited 1999-02-04
  • Scan Courier (international) Ltd. 1987-01-23

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 05 October 2020

Latest update: 22 January 2024

Mervyn W.

Role: Director

Appointed: 24 August 2020

Latest update: 22 January 2024

John G.

Role: Secretary

Appointed: 01 July 2008

Latest update: 22 January 2024

John G.

Role: Director

Appointed: 01 July 2008

Latest update: 22 January 2024

People with significant control

The companies that control this firm are: John Menzies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 3 Lochside Way, Edinburgh Park, EH12 9DT, Scotland and was registered as a PSC under the registration number Sc34970.

John Menzies Limited
Address: Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc34970
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts 31 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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