Graham D. Menzies Limited

Company Name	Graham D. Menzies Limited
Directors	Iain Alexander Sanderson and David Ferguson Fyfe
Company Status	Active
Company Number	SC079108
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Iain Alexander Sanderson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 1989(6 years, 10 months after company formation)
Appointment Duration	35 years
Role	Nurseryman
Country of Residence	Scotland
Correspondence Address	19 Campsie Road Lindsayfield East Kilbride G75 9GE Scotland

Director Name	Mr David Ferguson Fyfe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(32 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Langlea Court Cambuslang Glasgow G72 8HU Scotland

Director Name	Derek Campbell Fyfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 July 1997)
Role	Nurseryman
Correspondence Address	Flat 2 2 27 Kirkwood Street Rutherglen Glasgow G73 2SN Scotland

Director Name	Graham Dorward Menzies
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 23 June 2014)
Role	Nurseryman
Country of Residence	Scotland
Correspondence Address	1 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HT Scotland

Secretary Name	Graham Dorward Menzies
Nationality	British
Status	Resigned
Appointed	05 May 1989(6 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 23 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HT Scotland

Contact

Website	www.grahamdmenzies.co.uk
Email address	[email protected]
Telephone	07 533724724
Telephone region	Mobile

Location

Registered Address	19 Campsie Road Lindsayfield, East Kilbride Glasgow G75 9GE Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South

Shareholders

23.5k at £1	Iain Alexander Sanderson 51.00% Ordinary
22.6k at £1	David Ferguson Fyfe 49.00% Ordinary

Financials

Year	2014
Net Worth	-£3,422
Cash	£9,719
Current Liabilities	£48,010

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
10 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 January 2018	Confirmation statement made on 30 November 2017 with updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 46,060 (5 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 46,060 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 46,060 (4 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 46,060 (4 pages)
19 December 2014	Appointment of Mr David Ferguson Fyfe as a director on 23 June 2014 (2 pages)
19 December 2014	Termination of appointment of Graham Dorward Menzies as a director on 23 June 2014 (1 page)
19 December 2014	Appointment of Mr David Ferguson Fyfe as a director on 23 June 2014 (2 pages)
19 December 2014	Termination of appointment of Graham Dorward Menzies as a secretary on 23 June 2014 (1 page)
19 December 2014	Termination of appointment of Graham Dorward Menzies as a director on 23 June 2014 (1 page)
19 December 2014	Termination of appointment of Graham Dorward Menzies as a secretary on 23 June 2014 (1 page)
30 October 2014	Registered office address changed from Caldervale Nurseries 1 Scioncroft Avenue Rutherglen Glasgow G73 3HT to 19 Campsie Road Lindsayfield, East Kilbride Glasgow G75 9GE on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from Caldervale Nurseries 1 Scioncroft Avenue Rutherglen Glasgow G73 3HT to 19 Campsie Road Lindsayfield, East Kilbride Glasgow G75 9GE on 30 October 2014 (1 page)
30 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 46,060 (5 pages)
30 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 46,060 (5 pages)
30 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 46,060 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 May 2010	Director's details changed for Iain Alexander Sanderson on 7 May 2010 (2 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Iain Alexander Sanderson on 7 May 2010 (2 pages)
13 May 2010	Director's details changed for Graham Dorward Menzies on 7 May 2010 (2 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Graham Dorward Menzies on 7 May 2010 (2 pages)
13 May 2010	Director's details changed for Graham Dorward Menzies on 7 May 2010 (2 pages)
13 May 2010	Director's details changed for Iain Alexander Sanderson on 7 May 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 June 2009	Return made up to 07/05/09; full list of members (4 pages)
22 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 July 2008	Return made up to 07/05/08; no change of members (7 pages)
10 July 2008	Return made up to 07/05/08; no change of members (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 May 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 May 2006	Return made up to 07/05/06; full list of members (7 pages)
25 May 2006	Return made up to 07/05/06; full list of members (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
31 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
31 May 2005	Return made up to 07/05/05; full list of members (7 pages)
31 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
31 May 2005	Return made up to 07/05/05; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 June 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
13 May 2003	Return made up to 07/05/03; full list of members (7 pages)
13 May 2003	Return made up to 07/05/03; full list of members (7 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
25 May 2001	Return made up to 07/05/01; full list of members (6 pages)
25 May 2001	Return made up to 07/05/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (7 pages)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
3 June 1999	Return made up to 07/05/99; full list of members (6 pages)
3 June 1999	Return made up to 07/05/99; full list of members (6 pages)
2 May 1999	Full accounts made up to 30 June 1998 (7 pages)
2 May 1999	Full accounts made up to 30 June 1998 (7 pages)
2 June 1998	Return made up to 07/05/98; no change of members 363(287) ‐ Registered office changed on 02/06/98 (4 pages)
2 June 1998	Return made up to 07/05/98; no change of members 363(287) ‐ Registered office changed on 02/06/98 (4 pages)
28 April 1998	Full accounts made up to 30 June 1997 (7 pages)
28 April 1998	Full accounts made up to 30 June 1997 (7 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
2 June 1997	Return made up to 07/05/97; no change of members (4 pages)
2 June 1997	Return made up to 07/05/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 30 June 1996 (7 pages)
25 April 1997	Full accounts made up to 30 June 1996 (7 pages)
4 June 1996	Return made up to 07/05/96; full list of members (6 pages)
4 June 1996	Return made up to 07/05/96; full list of members (6 pages)
13 May 1996	Full accounts made up to 30 June 1995 (7 pages)
13 May 1996	Full accounts made up to 30 June 1995 (7 pages)
25 May 1995	Return made up to 07/05/95; no change of members (4 pages)
25 May 1995	Return made up to 07/05/95; no change of members (4 pages)

Graham D. Menzies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland