Menzies & Sons Limited

Company Name	Menzies & Sons Limited
Directors	Alexander Francis McDonald and Lorna Margaret Christine
Company Status	Active
Company Number	SC014177
Category	Private Limited Company
Incorporation Date	4 June 1926(97 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(81 years, 4 months after company formation)
Appointment Duration	15 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Lorna Margaret Christine
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(93 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	02 October 2007(81 years, 4 months after company formation)
Appointment Duration	15 years, 12 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Dr Elizabeth Alexandra Johnson
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(62 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Sherwood Bushcombe Lane Woodmancote Cheltenham Gloucestershire GL52 4QL Wales

Director Name	Elizabeth Menzies
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(62 years, 11 months after company formation)
Appointment Duration	12 years (resigned 30 May 2001)
Role	Company Director
Correspondence Address	14 Dundee Road West Dundee Angus DD4 7NY Scotland

Director Name	John MacDonald Menzies
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(62 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 09 August 2009)
Role	Company Director
Correspondence Address	14 Dundee Road West Dundee Angus DD4 7NY Scotland

Director Name	Dorothy Brown Miller
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(62 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 November 2006)
Role	Company Director
Correspondence Address	Sillerton Invergowrie Dundee DD2 5DD Scotland

Secretary Name	John MacDonald Menzies
Nationality	British
Status	Resigned
Appointed	04 May 1989(62 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	14 Dundee Road West Dundee Angus DD4 7NY Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(80 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 22 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	thorntons-law.co.uk
Telephone	01333 314395
Telephone region	Anstruther

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.6k at £1	Dunshelt Investments LTD 70.83% Ordinary B
8.8k at £0.5	Dunshelt Investments LTD 29.17% Ordinary A
1 at £1	Whitehall Chambers Trustees LTD A/c Desig Me00149.1 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,322,685
Cash	£185,738
Current Liabilities	£48,224

Accounts

Latest Accounts	31 January 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 April 2023 (5 months ago)
Next Return Due	7 May 2024 (7 months, 2 weeks from now)

Filing History

7 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
13 May 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
7 July 2016	Total exemption small company accounts made up to 31 January 2016 (12 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 15,000 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 15,000 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 15,000 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
2 August 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
26 May 2010	Director's details changed for Mr John Stewart Robertson on 26 May 2010 (2 pages)
26 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Alexander Francis Mcdonald on 26 May 2010 (2 pages)
16 October 2009	Director's details changed for Alexander Francis Mcdonald on 16 October 2009 (2 pages)
25 August 2009	Appointment terminated director john menzies (1 page)
8 June 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
30 April 2009	Return made up to 23/04/09; full list of members (4 pages)
22 July 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (2 pages)
14 May 2007	Return made up to 23/04/07; full list of members (5 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Registered office changed on 14/05/07 from: inchcape house 14 dundee road west dundee DD4 7NY (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	New director appointed (3 pages)
20 June 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
2 May 2006	Return made up to 23/04/06; full list of members (7 pages)
27 April 2005	Return made up to 23/04/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
4 May 2004	Return made up to 23/04/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 31 January 2004 (14 pages)
30 April 2003	Return made up to 23/04/03; full list of members (7 pages)
26 February 2003	Full accounts made up to 31 January 2003 (15 pages)
10 May 2002	Return made up to 23/04/02; full list of members (7 pages)
9 March 2002	Amended full accounts made up to 31 January 2002 (13 pages)
27 February 2002	Full accounts made up to 31 January 2002 (13 pages)
4 October 2001	Director resigned (1 page)
24 May 2001	Return made up to 23/04/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 January 2001 (13 pages)
2 May 2000	Return made up to 23/04/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 January 2000 (13 pages)
6 May 1999	Return made up to 23/04/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 31 January 1999 (14 pages)
2 March 1999	Registered office changed on 02/03/99 from: spalding house 90/92 queen street broughty ferry dundee DD5 1AJ (1 page)
29 April 1998	Return made up to 23/04/98; full list of members (6 pages)
16 March 1998	Full accounts made up to 31 January 1998 (13 pages)
25 April 1997	Return made up to 23/04/97; no change of members (4 pages)
21 March 1997	Full accounts made up to 31 January 1997 (12 pages)
21 March 1997	Registered office changed on 21/03/97 from: 86 bell street dundee DD1 1JG (1 page)
2 May 1996	Return made up to 29/04/96; no change of members (4 pages)
15 March 1996	Full accounts made up to 31 January 1996 (12 pages)
5 May 1995	Return made up to 02/05/95; full list of members (6 pages)
24 October 1991	Resolutions SRES13 ‐ Special resolution (14 pages)
5 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 March 1988	Memorandum and Articles of Association (14 pages)

Menzies & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland