Company NameCraig Menzies Limited
DirectorCraig MacDonald Menzies
Company StatusActive
Company NumberSC469971
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMr Craig MacDonald Menzies
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55 Munro Road
Glasgow
G13 1SH
Scotland

Location

Registered AddressC/O Taxkings Limited, 4th Floor
176 Bath Street
Glasgow
G2 4HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Craig Macdonald Menzies
50.00%
Ordinary
50 at £1Susan Ruth Leitch
50.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return14 February 2024 (1 month, 2 weeks ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

22 February 2023Confirmation statement made on 14 February 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
25 February 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
26 November 2021Registered office address changed from 40a Speirs Wharf Glasgow G4 9th Scotland to C/O Taxkings Limited Bath Street Glasgow G2 4HG on 26 November 2021 (1 page)
26 November 2021Registered office address changed from C/O Taxkings Limited Bath Street Glasgow G2 4HG Scotland to C/O Taxkings Limited, 4th Floor 176 Bath Street Glasgow G2 4HG on 26 November 2021 (1 page)
20 October 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
9 March 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 29 February 2020 (6 pages)
3 March 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
12 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
14 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
6 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
17 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
28 November 2016Registered office address changed from Tax Kings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016 (1 page)
28 November 2016Registered office address changed from Tax Kings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 28 November 2016 (1 page)
28 September 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 September 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
21 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
24 April 2014Registered office address changed from 55 Munro Road Glasgow G13 1SH Scotland on 24 April 2014 (1 page)
24 April 2014Registered office address changed from 55 Munro Road Glasgow G13 1SH Scotland on 24 April 2014 (1 page)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)