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Company profile

MENZIES WHOLESALE LIMITED

active • ltd • Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

Company no.SC102869Officers19Documents20

Key company facts

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Company Number
SC102869
Company Status
active
Type
ltd
Date Of Creation
1987-01-23
Registered Office
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
Sic Codes
non-trading company

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted31 Mar 20262 Months
Accounts Submitted4 Jul 202511 Months
Accounts Submitted11 Apr 20251 Year
Confirmation Statement Submitted11 Apr 20251 Year
Change of Date Of Creation11 Apr 20251 Year
Change of Jurisdiction11 Apr 20251 Year
Change of Last Full Members List Date11 Apr 20251 Year
Change of Previous Company Names11 Apr 20251 Year
Change of Registered Office Address11 Apr 20251 Year
Change of Type11 Apr 20251 Year
DEVANEY, Christopher Michael Resigned13 Jan 20251 Year
MITCHELL, Laura Appointed13 Jan 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-03-31Open PDF
accounts-with-accounts-type-dormant2025-07-04Open PDF
confirmation-statement-with-no-updates2025-04-10Open PDF
termination-director-company-with-name-termination-date2025-01-13Open PDF
appoint-person-director-company-with-name-date2025-01-13Open PDF
confirmation-statement-with-no-updates2024-04-24Open PDF
termination-director-company-with-name-termination-date2024-03-27Open PDF
appoint-person-director-company-with-name-date2024-03-27Open PDF
accounts-with-accounts-type-dormant2024-03-11Open PDF
accounts-with-accounts-type-dormant2023-10-16Open PDF
change-person-director-company-with-change-date2023-08-21Open PDF
change-person-secretary-company-with-change-date2023-08-18Open PDF