MENENDEZ PROPERTIES LIMITED
C/O WRIGHT JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12 - 13 ST ANDREW SQUARE EH2 2AF- Active
- Private Limited Company
- Company No. SC248738
- Last Updated: 01 Mar 2024
Company Profile
MENENDEZ PROPERTIES LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with registered address in 12 - 13 ST ANDREW SQUARE. MENENDEZ PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 6 months and 7 days.
| Name | MENENDEZ PROPERTIES LIMITED |
|---|---|
| Company number | SC248738 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12 - 13 ST ANDREW SQUARE EH2 2AF |
|---|---|
| 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 |
|---|---|
| Mr Paul Edward Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MENENDEZ PROPERTIES LIMITED | 02 May 2003 |