Menzies Parcels Limited

Company Name	Menzies Parcels Limited
Directors	Paul Raymond Patrick McCourt and Gregory John Michael
Company Status	Active
Company Number	SC201118
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Previous Name	A J G Parcels Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(15 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Lorraine Margaret Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Co Manager
Correspondence Address	78 Culloden Road Balloch Inverness IV2 7HH Scotland

Director Name	Mr Adrian James Gray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Co Manager
Country of Residence	United Kingdom
Correspondence Address	3 River View Island Court Inverness IV2 4SB Scotland

Secretary Name	Lorraine Margaret Gray
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Co Manager
Correspondence Address	78 Culloden Road Balloch Inverness IV2 7HH Scotland

Director Name	Mr Fraser James Maclean
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Caladh Main Street Culbokie Ross-Shire IV7 8EW Scotland

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	John Frances Alexander Geddes
Status	Resigned
Appointed	08 June 2015(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ajgparcels.com
Telephone	0845 4000300
Telephone region	Unknown

Location

Registered Address	Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Menzies Distribution Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,752,596
Net Worth	£1,227,198
Cash	£373,058
Current Liabilities	£1,368,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

22 July 2022	Delivered on: 2 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property (if any) specified in part 1 of schedule 2 (details of security assets) of the instrument and all other real property (if any) and all interests in real property not charged by clause 4.1.1.1 of the instrument.. By way of first fixed charge all other real property and all interests in real property not charged by clause 4.1.1 of the instrument, all licences to enter upon or use land and the benefit of all other agreements relating to land, and the proceeds of sale of all real property;. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets) of the charge and all other intellectual property (if any) (not charged by clause 4.1.7.1 of the instrument).. For more details and for definitions of capitalised terms, please refer to the instrument. Outstanding
10 June 2021	Delivered on: 11 June 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
10 June 2021	Delivered on: 11 June 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered on: 6 February 2019 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered on: 6 February 2019 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 13 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture. Outstanding
22 July 2022	Delivered on: 2 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Outstanding
28 August 2012	Delivered on: 12 September 2012 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 August 2007	Delivered on: 24 August 2007 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
24 January 2000	Delivered on: 1 February 2000 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

2 October 2023	Full accounts made up to 31 December 2022 (31 pages)
20 July 2023	Registered office address changed from Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to Verdant 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 20 July 2023 (1 page)
17 July 2023	Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ to Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ on 17 July 2023 (1 page)
24 May 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
25 April 2023	Change of details for Menzies Distribution Limited as a person with significant control on 19 July 2022 (2 pages)
25 April 2023	Notification of Natwest Fis Nominees Ltd as a person with significant control on 19 July 2022 (2 pages)
2 August 2022	Registration of charge SC2011180009, created on 22 July 2022 (72 pages)
2 August 2022	Registration of charge SC2011180010, created on 22 July 2022 (24 pages)
4 July 2022	Full accounts made up to 1 January 2022 (29 pages)
26 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
15 July 2021	Satisfaction of charge SC2011180004 in full (1 page)
29 June 2021	Full accounts made up to 26 December 2020 (31 pages)
11 June 2021	Registration of charge SC2011180007, created on 10 June 2021 (57 pages)
11 June 2021	Registration of charge SC2011180008, created on 10 June 2021 (19 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 28 December 2019 (34 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (23 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
20 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
6 February 2019	Registration of charge SC2011180006, created on 31 January 2019 (59 pages)
6 February 2019	Registration of charge SC2011180005, created on 31 January 2019 (20 pages)
6 February 2019	Alterations to floating charge SC2011180006 (111 pages)
6 February 2019	Alterations to floating charge SC2011180005 (111 pages)
6 February 2019	Alterations to floating charge SC2011180004 (111 pages)
24 September 2018	Resolutions RES13 ‐ Enter into and perform its obligations to english law composite guarantee and debenture to be executed as a deed/arroval of debenture and related matters 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 September 2018	Registration of charge SC2011180004, created on 4 September 2018 (63 pages)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019 (3 pages)
11 September 2018	Termination of appointment of John Frances Alexander Geddes as a secretary on 4 September 2018 (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (22 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
19 July 2017	Full accounts made up to 31 December 2016 (24 pages)
19 July 2017	Full accounts made up to 31 December 2016 (24 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
26 September 2016	Confirmation statement made on 5 September 2016 with updates (9 pages)
26 September 2016	Confirmation statement made on 5 September 2016 with updates (9 pages)
12 September 2016	Full accounts made up to 31 December 2015 (26 pages)
12 September 2016	Full accounts made up to 31 December 2015 (26 pages)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
5 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,500 (6 pages)
5 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 12,500 (6 pages)
30 October 2015	Company name changed a j g parcels LIMITED\certificate issued on 30/10/15 CONNOT ‐ Change of name notice (3 pages)
30 October 2015	Company name changed a j g parcels LIMITED\certificate issued on 30/10/15 CONNOT ‐ Change of name notice (3 pages)
23 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authority over conflict of interest 15/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority over conflict of interest 15/09/2015 (27 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 12,500 (5 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 12,500 (5 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 12,500 (5 pages)
24 August 2015	Auditor's resignation (1 page)
24 August 2015	Auditor's resignation (1 page)
16 June 2015	Appointment of Forsyth Rutherford Black as a director on 8 June 2015 (3 pages)
16 June 2015	Appointment of Forsyth Rutherford Black as a director on 8 June 2015 (3 pages)
16 June 2015	Appointment of Forsyth Rutherford Black as a director on 8 June 2015 (3 pages)
15 June 2015	Appointment of John Frances Alexander Geddes as a secretary on 8 June 2015 (3 pages)
15 June 2015	Appointment of Paul Raymond Patrick Mccourt as a director on 8 June 2015 (3 pages)
15 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
15 June 2015	Appointment of John Frances Alexander Geddes as a secretary on 8 June 2015 (3 pages)
15 June 2015	Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (2 pages)
15 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
15 June 2015	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on 15 June 2015 (2 pages)
15 June 2015	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on 15 June 2015 (2 pages)
15 June 2015	Appointment of Paul Raymond Patrick Mccourt as a director on 8 June 2015 (3 pages)
15 June 2015	Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (2 pages)
15 June 2015	Termination of appointment of Adrian James Gray as a director on 8 June 2015 (2 pages)
15 June 2015	Termination of appointment of Adrian James Gray as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Paul Raymond Patrick Mccourt as a director on 8 June 2015 (3 pages)
15 June 2015	Appointment of John Frances Alexander Geddes as a secretary on 8 June 2015 (3 pages)
15 June 2015	Termination of appointment of Fraser James Maclean as a director on 8 June 2015 (2 pages)
15 June 2015	Termination of appointment of Adrian James Gray as a director on 8 June 2015 (2 pages)
11 June 2015	Satisfaction of charge 2 in full (4 pages)
11 June 2015	Satisfaction of charge 3 in full (4 pages)
11 June 2015	Satisfaction of charge 2 in full (4 pages)
11 June 2015	Satisfaction of charge 3 in full (4 pages)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
20 February 2015	Accounts for a medium company made up to 30 June 2014 (20 pages)
20 February 2015	Accounts for a medium company made up to 30 June 2014 (20 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,500 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,500 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 12,500 (5 pages)
26 March 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
26 March 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 12,500 (5 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 12,500 (5 pages)
16 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 12,500 (5 pages)
21 March 2013	Accounts for a medium company made up to 30 June 2012 (20 pages)
21 March 2013	Accounts for a medium company made up to 30 June 2012 (20 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
17 August 2012	Director's details changed for Adrian James Gray on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Adrian James Gray on 17 August 2012 (2 pages)
3 August 2012	Appointment of Mr Fraser James Maclean as a director (3 pages)
3 August 2012	Appointment of Mr Fraser James Maclean as a director (3 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
23 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (16 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (16 pages)
15 November 2011	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 (16 pages)
1 November 2011	Director's details changed for Adrian James Gray on 1 September 2011 (2 pages)
1 November 2011	Director's details changed for Adrian James Gray on 1 September 2011 (2 pages)
1 November 2011	Director's details changed for Adrian James Gray on 1 September 2011 (2 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 (5 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 (5 pages)
13 June 2011	Cancellation of shares. Statement of capital on 13 June 2011 GBP 12,500 (5 pages)
13 June 2011	Cancellation of shares. Statement of capital on 13 June 2011 GBP 12,500 (5 pages)
10 June 2011	Purchase of own shares. (3 pages)
10 June 2011	Purchase of own shares. (3 pages)
12 May 2011	Termination of appointment of Lorraine Gray as a director (2 pages)
12 May 2011	Termination of appointment of Lorraine Gray as a secretary (2 pages)
12 May 2011	Termination of appointment of Lorraine Gray as a secretary (2 pages)
12 May 2011	Termination of appointment of Lorraine Gray as a director (2 pages)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Â£358,750 distributable profits approved/sect 270 no secretary 03/05/2011 (2 pages)
9 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Â£358,750 distributable profits approved/sect 270 no secretary 03/05/2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 September 2009	Return made up to 03/09/09; no change of members (3 pages)
8 September 2009	Return made up to 03/09/09; no change of members (3 pages)
1 July 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
1 July 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
19 June 2009	Registered office changed on 19/06/2009 from, nevis house, beechwood park, inverness, IV2 3BW (1 page)
19 June 2009	Registered office changed on 19/06/2009 from, nevis house, beechwood park, inverness, IV2 3BW (1 page)
8 September 2008	Return made up to 03/09/08; no change of members (3 pages)
8 September 2008	Return made up to 03/09/08; no change of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 September 2007	Return made up to 03/09/07; full list of members (2 pages)
24 September 2007	Return made up to 03/09/07; full list of members (2 pages)
24 August 2007	Partic of mort/charge * (3 pages)
24 August 2007	Partic of mort/charge * (3 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 September 2006	Return made up to 03/09/06; no change of members (4 pages)
5 September 2006	Return made up to 03/09/06; no change of members (4 pages)
5 September 2006	Registered office changed on 05/09/06 from: alton house, 4 ballifeary road, inverness, inverness shire IV3 5PJ (1 page)
5 September 2006	Registered office changed on 05/09/06 from: alton house, 4 ballifeary road, inverness, inverness shire IV3 5PJ (1 page)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 December 2005	Location of register of members (1 page)
13 December 2005	Location of register of members (1 page)
13 December 2005	Return made up to 03/09/05; no change of members (4 pages)
13 December 2005	Return made up to 03/09/05; no change of members (4 pages)
5 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
24 September 2004	Return made up to 03/09/04; full list of members (7 pages)
24 September 2004	Return made up to 03/09/04; full list of members (7 pages)
14 April 2004	Amended accounts made up to 30 June 2003 (7 pages)
14 April 2004	Amended accounts made up to 30 June 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 October 2003	Return made up to 19/09/03; full list of members (7 pages)
6 October 2003	Return made up to 19/09/03; full list of members (7 pages)
23 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
23 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Particulars of contract relating to shares (4 pages)
10 May 2001	Ad 01/02/00--------- Â£ si 24999@1 (2 pages)
10 May 2001	Particulars of contract relating to shares (4 pages)
10 May 2001	Ad 01/02/00--------- Â£ si 24999@1 (2 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 January 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Partic of mort/charge * (5 pages)
1 February 2000	Partic of mort/charge * (5 pages)
16 November 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
16 November 1999	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
31 October 1999	Secretary resigned (1 page)
31 October 1999	Secretary resigned (1 page)
28 October 1999	Incorporation (17 pages)
28 October 1999	Incorporation (17 pages)

Menzies Parcels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland