MENZIES PARCELS LIMITED
Non-Trading
General Information
NAME
MENZIES PARCELS LIMITED
COMPANY NUMBER
SC201118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
28/10/1999
(25years old)
WEBSITE
http://www.menziesdistribution.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
28/10/1999
30/10/2015
A J G PARCELS LIMITED
EDINBURGH
EH12 9DQ
Telephone: 01343542035
TPS: Yes
38 Anderston Quay
Glasgow
Lanarkshire
G3 8BX
Telephone: 2222929
Verdant
2 Redheughs Rigg
EDINBURGH
EH12 9DQ
Telephone: 542035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| MENZIES PARCELS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (925048874) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES PARCELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES PARCELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES PARCELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2015 - Present (9 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
15/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/10/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 28/10/1999 - 03/05/2011 (11 years and 6 months) Secretary: 28/10/1999 - 03/05/2011 (11 years and 6 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/10/1999 - 08/06/2015 (15 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (925048874) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 24/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Greggory John Michael (925030241) has left the board |
| 13/05/2019 | New Board Member Gregory John Michael (925048874) Appointed |
| 13/09/2018 | New Board Member Greggory John Michael (925030241) Appointed |
| 13/09/2018 | John Frances Alexander Geddes (919853799) has left the board |
| 13/09/2018 | Mark Stephen Cassie (916158601) has left the board |
| 08/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 22/08/2016 | Forsyth Rutherford Black (918854624) has left the board |
| 22/08/2016 | New Board Member Mark Stephen Cassie (916158601) Appointed |
| 08/07/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 25/06/2015 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 25/06/2015 | Forsyth Rutherford Black (919854661) has left the board |
| 24/06/2015 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 24/06/2015 | Paul Raymond Patrick McCourt (919853793) has left the board |
| 18/06/2015 | New Board Member Forsyth Rutherford Black (919854661) Appointed |
| 17/06/2015 | Adrian James Gray (901764697) has left the board |
| 17/06/2015 | Fraser James MacLean (917114914) has left the board |
| 17/06/2015 | New Board Member Paul Raymond Patrick McCourt (919853793) Appointed |
| 17/06/2015 | New Company Secretary John Frances Alexander Geddes (919853799) Appointed |
| 17/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 06/09/2012 | New Annual Return filed |
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