MENZIES WORLDWIDE DISTRIBUTION LIMITED
LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH EH12 9DT- Active
- Private Limited Company
- Company No. SC136779
- Last Updated: 01 Mar 2024
Company Profile
MENZIES WORLDWIDE DISTRIBUTION LIMITED was incorporated on Tuesday, February 25, 1992 as a Private Limited Company with registered address in EDINBURGH. MENZIES WORLDWIDE DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 32 years 8 months and 15 days.
| Name | MENZIES WORLDWIDE DISTRIBUTION LIMITED |
|---|---|
| Company number | SC136779 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Menzies Limited 3 Lochside Way, Edinburgh Park, EH12 9DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against MENZIES WORLDWIDE DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MENZIES WORLDWIDE DISTRIBUTION LIMITED | 25 Feb 1992 |