Menzies Motors Limited

Company Name	Menzies Motors Limited
Company Status	Active
Company Number	SC042639
Category	Private Limited Company
Incorporation Date	30 September 1965(58 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(50 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Graeme Thomas Park
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(50 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Current
Appointed	06 October 2017(52 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Alasdair George Noble
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(52 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Norman Campbell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(23 years, 6 months after company formation)
Appointment Duration	11 years (resigned 08 April 2000)
Role	Secretary
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Director Name	Mr William Francis Forbes Hamilton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(23 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 19 January 2016)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Arthur Willcox-Jones
Nationality	British
Status	Resigned
Appointed	06 April 1989(23 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 1989)
Role	Retired
Correspondence Address	52 Gamekeepers Road Barnton Edinburgh Midlothian EH4 6LS Scotland

Secretary Name	Norman Campbell
Nationality	British
Status	Resigned
Appointed	06 April 1989(23 years, 6 months after company formation)
Appointment Duration	11 years (resigned 08 April 2000)
Role	Company Director
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Director Name	Ian Robert Fraser Nixon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(24 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 October 1990)
Role	Manager
Correspondence Address	15 Springbank Gardens Dunblane Perthshire FK15 9JX Scotland

Director Name	Anthony J Irvine
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1990(24 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 April 2002)
Role	After Sales Director
Correspondence Address	29 Stewart Avenue Boness West Lothian EH51 0HT Scotland

Director Name	Robert Tyrie Kerr Lind
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1990(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1992)
Role	Sales Manager
Correspondence Address	2 Dunbar Avenue Stenhousemuir Larbert Stirlingshire FK5 4TG Scotland

Director Name	Huw William Idwal Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 September 1996)
Role	Managing Director
Correspondence Address	2 The Glebe Gargunnock Stirlingshire FK8 3AX Scotland

Director Name	Mr John Tucker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(31 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 30 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	66 Harbour Road Inverness IV1 1JX Scotland

Secretary Name	Mr Thomas William Maclean
Nationality	British
Status	Resigned
Appointed	09 April 2000(34 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Andrew Grzesinski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(37 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 May 2016)
Role	Group Managing Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Thomas William Maclean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(50 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(50 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Gerard Donnachie
Status	Resigned
Appointed	31 July 2016(50 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Contact

Website	menziesbmw.co.uk
Telephone	01786 474477
Telephone region	Stirling

Location

Registered Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Macrae & Dick LTD 99.99% Ordinary
1 at £1	William Francis Forbes Hamilton 0.01% Ordinary

Financials

Year	2014
Turnover	£34,214,000
Gross Profit	£252,000
Net Worth	£2,103,000
Cash	£568,000
Current Liabilities	£2,211,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

19 January 2016	Delivered on: 21 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 January 2005	Delivered on: 14 February 2005 Persons entitled: Bmw Financial Services (GB) Limited Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All of its right, title and interest in and to all and any monies from time to time now or in the future may be or become due and payable by bmw (GB) LTD to the company on refund or repayment of any deposits paid by or at the direction of the company to bmw (GB) LTD on the supply by bmw (GB) LTD of motor vehickles on a consignment basis to the company. Outstanding
12 November 1997	Delivered on: 26 November 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 June 2020	Satisfaction of charge 1 in full (4 pages)
30 May 2020	Satisfaction of charge SC0426390003 in full (4 pages)
30 May 2020	Satisfaction of charge 2 in full (4 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 31 March 2019 (17 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Full accounts made up to 31 March 2017 (20 pages)
14 November 2017	Full accounts made up to 31 March 2017 (20 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
15 August 2016	Termination of appointment of Thomas William Maclean as a director on 31 July 2016 (1 page)
15 August 2016	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Thomas William Maclean as a director on 31 July 2016 (1 page)
15 August 2016	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 (1 page)
23 May 2016	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page)
23 May 2016	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 15,000 (7 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 15,000 (7 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
26 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2016	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Ross William Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Thomas William Maclean as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Gerard Donnachie as a director on 19 January 2016 (2 pages)
26 January 2016	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Gerard Donnachie as a director on 19 January 2016 (2 pages)
26 January 2016	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2016	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Ross William Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Thomas William Maclean as a director on 19 January 2016 (2 pages)
21 January 2016	Registration of charge SC0426390003, created on 19 January 2016 (34 pages)
21 January 2016	Registration of charge SC0426390003, created on 19 January 2016 (34 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 15,000 (4 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 15,000 (4 pages)
11 September 2014	Full accounts made up to 31 December 2013 (13 pages)
11 September 2014	Full accounts made up to 31 December 2013 (13 pages)
5 June 2014	Termination of appointment of John Tucker as a director (2 pages)
5 June 2014	Termination of appointment of John Tucker as a director (2 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 (4 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
10 October 2012	Full accounts made up to 31 December 2011 (17 pages)
10 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
20 April 2011	Secretary's details changed for Mr Thomas William Maclean on 20 April 2011 (1 page)
20 April 2011	Director's details changed for Mr Andrew Grzesinski on 20 April 2011 (2 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for Mr Andrew Grzesinski on 20 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mr Thomas William Maclean on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for John Tucker on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for John Tucker on 20 April 2011 (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Andrew Grzesinski on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for John Tucker on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Grzesinski on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for John Tucker on 30 March 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
14 April 2009	Return made up to 30/03/09; full list of members (4 pages)
14 April 2009	Return made up to 30/03/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	Return made up to 30/03/07; full list of members (7 pages)
27 April 2007	Return made up to 30/03/07; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 December 2005 (17 pages)
9 October 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	Return made up to 30/03/06; full list of members (7 pages)
26 April 2006	Return made up to 30/03/06; full list of members (7 pages)
25 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Full accounts made up to 31 December 2004 (17 pages)
22 April 2005	Full accounts made up to 31 December 2004 (17 pages)
20 April 2005	Alterations to a floating charge (5 pages)
20 April 2005	Alterations to a floating charge (5 pages)
14 February 2005	Partic of mort/charge * (3 pages)
14 February 2005	Partic of mort/charge * (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (18 pages)
22 September 2003	Full accounts made up to 31 December 2002 (18 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
22 April 2003	Return made up to 30/03/03; full list of members (7 pages)
22 April 2003	Return made up to 30/03/03; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
29 April 2002	Return made up to 30/03/02; full list of members (7 pages)
29 April 2002	Return made up to 30/03/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
26 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
26 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
23 September 2000	Full accounts made up to 31 December 1999 (14 pages)
23 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
28 April 2000	Return made up to 30/03/00; full list of members (7 pages)
28 April 2000	Return made up to 30/03/00; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 November 1997	Partic of mort/charge * (6 pages)
26 November 1997	Partic of mort/charge * (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
8 May 1997	Full accounts made up to 31 December 1996 (12 pages)
25 April 1997	Return made up to 30/03/97; no change of members (4 pages)
25 April 1997	Return made up to 30/03/97; no change of members (4 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 December 1994 (13 pages)
5 September 1995	Full accounts made up to 31 December 1994 (13 pages)
8 April 1995	Return made up to 30/03/95; no change of members (4 pages)
8 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Menzies Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland