MENZIES PARCELS LIMITED
VERDANT 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH EH12 9DQ- Active
- Private Limited Company
- Company No. SC201118
- Last Updated: 01 Mar 2024
Company Profile
MENZIES PARCELS LIMITED was incorporated on Thursday, October 28, 1999 as a Private Limited Company with registered address in EDINBURGH. MENZIES PARCELS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | MENZIES PARCELS LIMITED |
|---|---|
| Company number | SC201118 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERDANT 2 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
|---|---|
| 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 |
|---|---|
| Natwest Fis Nominees Ltd Bishopsgate, EC2M 4AA |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Menzies Distribution Limited Newal Road, TW6 2SF |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MENZIES PARCELS LIMITED | 28 Oct 1999 |
| A J G PARCELS LIMITED | 30 Oct 2015 |