| Company Name | Menzies Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC115076 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1988(35 years, 4 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Menzies Concrete Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Neil Menzies |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1988(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Royal Dunkeld Hotel Atholl Street Dunkeld Perthshire PH8 0AR Scotland |
| Secretary Name | Keith John Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hill Street Edinburgh Midlothian EH2 3JP Scotland |
| Secretary Name | Mrs Catherine Grizel Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Emerald Cottage Aberdour Fife KY3 0TN Scotland |
Contact
| Website | royaldunkeld.co.uk |
|---|---|
| Telephone | 01350 727322 |
| Telephone region | Dunkeld |
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 40k at £1 | Neil Menzies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £464,593 |
| Cash | £6,031 |
| Current Liabilities | £86,040 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 22 October 1999 | Delivered on: 1 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Royal dunkeld hotel, atholl street, dunkeld, perthshire. Outstanding |
|---|---|
| 26 September 1999 | Delivered on: 4 October 1999 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 |
| 24 May 1989 | Delivered on: 2 June 1989 Satisfied on: 29 October 1999 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
|---|---|
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 November 2013 | Termination of appointment of Catherine Menzies as a secretary (1 page) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 10 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 10 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Neil Menzies on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Neil Menzies on 6 November 2009 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 10 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 10 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 10 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 9 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 8 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 30 April 2001 (9 pages) |
| 9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (9 pages) |
| 8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 14 January 2000 | Accounts made up to 30 April 1999 (14 pages) |
| 19 November 1999 | Memorandum and Articles of Association (13 pages) |
| 10 November 1999 | Return made up to 06/11/99; full list of members
|
| 5 November 1999 | Resolutions
|
| 1 November 1999 | Registered office changed on 01/11/99 from: 7 abden court kinghorn burntisland fife KY3 9TR (1 page) |
| 1 November 1999 | Partic of mort/charge * (5 pages) |
| 29 October 1999 | Dec mort/charge * (4 pages) |
| 4 October 1999 | Partic of mort/charge * (6 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 1 clifton terrace edinburgh EH12 5DR (1 page) |
| 20 November 1998 | Accounts made up to 30 April 1998 (15 pages) |
| 10 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 10 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 29 October 1997 | Accounts made up to 30 April 1997 (14 pages) |
| 27 December 1996 | Accounts made up to 30 April 1996 (14 pages) |
| 31 October 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 2 November 1995 | Accounts made up to 30 April 1995 (12 pages) |
| 26 October 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 13 September 1991 | Accounts made up to 30 April 1991 (13 pages) |
| 26 November 1990 | Return made up to 06/11/90; full list of members (6 pages) |
| 23 August 1990 | Accounts made up to 30 April 1990 (14 pages) |
| 28 March 1989 | Allots 140289 39,999 x £1 ord (2 pages) |
| 12 December 1988 | Incorporation (15 pages) |