Menzies Worldwide Distribution Limited

Company Name	Menzies Worldwide Distribution Limited
Company Status	Active
Company Number	SC136779
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	01 July 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Secretary
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(32 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 1999)
Role	Business Manager
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 07 November 1998)
Role	Business Manager
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 days after company formation)
Appointment Duration	8 months (resigned 28 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	28 October 1992(8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	09 February 1999(6 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	09 February 1999(6 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(6 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	johnmenziesplc.com
Telephone	07 081119113
Telephone region	Mobile

Location

Registered Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	John Menzies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
13 December 2012	Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 August 2008	Appointment terminate, director and secretary j m secretaries LIMITED logged form (1 page)
1 August 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
1 August 2008	Director and secretary appointed john francis alexander geddes (1 page)
1 August 2008	Director appointed michael john ennis (2 pages)
2 July 2008	Director appointed paul bernard dollman (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
12 June 2008	31/05/08 no member list (3 pages)
28 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2007	Return made up to 31/01/07; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
25 May 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
14 March 2005	Return made up to 25/02/05; full list of members (5 pages)
12 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
11 February 2004	Return made up to 25/02/04; full list of members (5 pages)
10 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
3 March 2003	Return made up to 25/02/03; full list of members (5 pages)
6 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
5 March 2002	Return made up to 25/02/02; full list of members (5 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
22 March 2001	Return made up to 25/02/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
16 March 2000	Return made up to 25/02/00; full list of members (5 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
9 March 1999	Return made up to 25/02/99; full list of members (5 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed;new director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
12 November 1998	Director resigned (1 page)
5 March 1998	Return made up to 25/02/98; full list of members (8 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
8 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
4 March 1997	Return made up to 25/02/97; full list of members (9 pages)
15 January 1997	Director's particulars changed (2 pages)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
14 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
20 September 1996	Director's particulars changed (2 pages)
29 February 1996	Return made up to 25/02/96; full list of members (7 pages)
29 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)

Menzies Worldwide Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland