MENZIES MOTORS LIMITED

Active - Accounts Filed

General Information

NAME
MENZIES MOTORS LIMITED

COMPANY NUMBER
SC042639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45111 - Sale of new cars and light motor vehicles

INCORPORATION DATE
30/09/1965 (59 years and 2 months old)

WEBSITE
www.menziesbmw.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PARK HOUSE 14 BOTHWELL ROAD, HAMILTON
LANARKSHIRE
ML3 0AY

TRADING ADDRESSES

14 Bothwell Road
Hamilton
Lanarkshire
ML3 0AY

Central Area Stores Depot
Kerse Road
Stirling
Stirlingshire
FK7 7RZ

Telephone: 474477

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15k

TOTAL LIABILITIES

£0

NET ASSETS

£15k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MACRAE & DICK, LIMITED	Active - Accounts Filed	View Report
MENZIES MOTORS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MENZIES MOTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MENZIES MOTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15k

TOTAL LIABILITIES

£0

NET ASSETS

£15k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MACRAE & DICK LTD	Owned: 100.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ross William Park 19/01/2016 - Present (8 years and 11 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 11 Past: 13	View Report
Graeme Thomas Park 19/01/2016 - Present (8 years and 11 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report
Alasdair George Noble 06/10/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alasdair George Noble 17/11/2017 - Present (7 years and 1 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
William Francis Forbes Hamilton 06/04/1989 - 19/01/2016 (26 years and 9 months) Born in Apr 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARK''S OF HAMILTON (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DOUGLAS PARK LIMITED	Active - Accounts Filed	View Report
MACKAY & JARDINE, LIMITED	Active - Accounts Filed	View Report
MACRAE & DICK, LIMITED	Active - Accounts Filed	View Report
MENZIES MOTORS LIMITED	Active - Accounts Filed	View Report
PARK''S (AYR) LIMITED	Active - Accounts Filed	View Report
PARK''S OF HAMILTON (TOWNHEAD GARAGE) LIMITED	Active - Accounts Filed	View Report
PARKS OF HAMILTON (COACH HIRERS) LIMITED	Active - Accounts Filed	View Report
PARKS OF HAMILTON LIMITED	Active - Accounts Filed	View Report
THISTLE CONTRACT HIRE AND LEASINGLIMITED	Active - Accounts Filed	View Report
TRATHENS TRAVEL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 30/12/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 04/04/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Board Member Alasdair George Noble (924030114) Appointed
Date: 17/11/2017	Event: New Accounts filed
Date: 16/11/2017	Event: Gerard Donnachie (900060238) has left the board
Date: 10/10/2017	Event: Gerard Donnachie (921221397) has left the board
Date: 10/10/2017	Event: New Company Secretary Alasdair George Noble (923872416) Appointed
Date: 05/04/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 17/08/2016	Event: Thomas William MacLean (915609563) has left the board
Date: 17/08/2016	Event: New Company Secretary Gerard Donnachie (921221397) Appointed
Date: 25/05/2016	Event: Andrew Grzesinski (907621727) has left the board
Date: 28/04/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Board Member Gerard Donnachie (900060238) Appointed
Date: 05/02/2016	Event: Gerard Donnachie (920454318) has left the board
Date: 05/02/2016	Event: Thomas William MacLean (920456115) has left the board
Date: 05/02/2016	Event: Gerard Donnachie (920454318) has left the board
Date: 05/02/2016	Event: Thomas William MacLean (920456115) has left the board
Date: 05/02/2016	Event: New Board Member Gerard Donnachie (900060238) Appointed
Date: 29/01/2016	Event: New Board Member Graeme Thomas Park (917268599) Appointed
Date: 29/01/2016	Event: New Board Member Gerard Donnachie (920454318) Appointed
Date: 29/01/2016	Event: William Francis Forbes Hamilton (900068673) has left the board
Date: 29/01/2016	Event: New Board Member Ross William Park (909307208) Appointed
Date: 29/01/2016	Event: New Board Member Graeme Thomas Park (917268599) Appointed
Date: 29/01/2016	Event: New Board Member Thomas William MacLean (920456115) Appointed
Date: 29/01/2016	Event: William Francis Forbes Hamilton (900068673) has left the board
Date: 29/01/2016	Event: New Board Member Thomas William MacLean (920456115) Appointed
Date: 29/01/2016	Event: New Board Member Gerard Donnachie (920454318) Appointed
Date: 29/01/2016	Event: New Board Member Ross William Park (909307208) Appointed
Date: 28/01/2016	Event: Change in Reg. Office
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: Change in Reg. Office
Date: 28/01/2016	Event: New Accounts filed
Date: 18/09/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: New Accounts filed
Date: 09/06/2014	Event: John Tucker (905024565) has left the board
Date: 21/04/2014	Event: New Annual Return filed
Date: 16/09/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Annual Return filed

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MENZIES MOTORS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15k

£0

£15k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15k

£0

£15k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™