Menzies Parcels Limited

Company Registration Number: SC201118

Scottish Company

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Menzies Parcels Limited is a Private Company Limited by Shares first registered on 28 October 1999. Its current registered address is in Edinburgh.

Registered Address

2 LOCHSIDE AVENUE
EDINBURGH PARK
EDINBURGH
EH12 9DJ

There are 19 companies currently registered at this postcode, including this one.

All companies at EH12 9DJ

Registration Data

Company Number

SC201118

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 May 2016

Returns Next Due

1 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,198,000£1,622,480£2,306,466£1,253,415£1,832,604£1,437,122£1,151,370£1,777,484£1,857,595£1,287,512£1,176,244
of which Cash £121,000£373,058£910,174£182,015£0£90£0£0£0£308£193,283
Total Assets £3,198,000£1,622,480£2,306,466£1,253,415£1,832,604£1,437,122£1,151,370£1,777,484£1,857,595£1,287,512£1,176,244
Current Liabilities £1,248,000£1,368,625£2,191,634£1,676,240£1,501,037£1,160,127£1,308,908£1,885,308£1,559,428£793,440£584,815
Net Current Assets £1,950,000£253,855£114,832£-422,825£331,567£276,995£-157,538£-107,824£298,167£494,072£591,429
Total Net Worth £2,936,000£1,227,198£941,730£390,310£1,124,289£802,386£492,830£454,378£846,626£834,276£728,189

Previous Names

No previous names

Company Officers

  • GEDDES, John Frances Alexander

    Secretary

    Appointed on 8 June 2015

     

    2
    Lochside Avenue
    Edinburgh Park
    Edinburgh
    EH12 9DJ

  • CASSIE, Mark Stephen

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    2
    Lochside Avenue
    Edinburgh Park
    Edinburgh
    EH12 9DJ

  • MCCOURT, Paul Raymond Patrick

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1975

    2
    Lochside Avenue
    Edinburgh Park
    Edinburgh
    EH12 9DJ

  • GRAY, Lorraine Margaret

    Secretary

    Appointed on 28 October 1999

    Resigned on 3 May 2011

    78 Culloden Road
    Balloch
    Inverness
    IV2 7HH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BLACK, Forsyth Rutherford

    Director

    Appointed on 8 June 2015

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    2
    Lochside Avenue
    Edinburgh Park
    Edinburgh
    EH12 9DJ

  • GRAY, Adrian James

    Director

    Appointed on 28 October 1999

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Co Manager

    Month of birth: October 1955

    3
    River View
    Island Court
    Inverness
    IV2 4SB
    United Kingdom

  • GRAY, Lorraine Margaret

    Director

    Appointed on 28 October 1999

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Co Manager

    Month of birth: November 1962

    78 Culloden Road
    Balloch
    Inverness
    IV2 7HH

  • MACLEAN, Fraser James

    Director

    Appointed on 1 August 2012

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    An Caladh
    Main Street
    Culbokie
    Ross-Shire
    IV7 8EW
    Scotland

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: S5G49BHS. Transaction: MzE1ODIxNTY1OWFkaXF6a2N4.

  2. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F08C1E. Transaction: MzE1Njg5NjMxMGFkaXF6a2N4.

  3. 18 August 2016 Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DMN7G1. Transaction: MzE1NTQwMzAxMWFkaXF6a2N4.

  4. 18 August 2016 Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5DMN7ND. Transaction: MzE1NTQwMzAwOWFkaXF6a2N4.

  5. 5 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKND4W. Transaction: MzE1MjMwMDU1NWFkaXF6a2N4.

  6. 30 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4J4N51D. Transaction: MzEzNDE4NzQ5M2FkaXF6a2N4.

  7. 23 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRHQTJOU1BhZGlxemtjeA.

  8. 15 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0HJG8. Transaction: MzEzMTAwNDkwM2FkaXF6a2N4.

  9. 24 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4EBZRM9. Transaction: MzEyOTU1Mzc0MWFkaXF6a2N4.

  10. 16 June 2015 Appointment of Forsyth Rutherford Black as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: S49EGBUQ. Transaction: MzEyNTE2MjU0M2FkaXF6a2N4.

  11. 15 June 2015 Termination of appointment of Fraser James Maclean as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: S49EGBT5. Transaction: MzEyNTE2MjU1NGFkaXF6a2N4.

  12. 15 June 2015 Termination of appointment of Adrian James Gray as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: S49EGBTD. Transaction: MzEyNTE2MjU1M2FkaXF6a2N4.

  13. 15 June 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: S49EGBTL. Transaction: MzEyNTE2MjU1MmFkaXF6a2N4.

  14. 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 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: S49EGBU1. Transaction: MzEyNTE2MjU0OWFkaXF6a2N4.

  15. 15 June 2015 Appointment of John Frances Alexander Geddes as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP03. Barcode: S49EGBU9. Transaction: MzEyNTE2MjU0N2FkaXF6a2N4.

  16. 15 June 2015 Appointment of Paul Raymond Patrick Mccourt as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: S49EGBUH. Transaction: MzEyNTE2MjU0NmFkaXF6a2N4.

  17. 11 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S49BY5XL. Transaction: MzEyNTIzMTIxM2FkaXF6a2N4.

  18. 11 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S49BY5XD. Transaction: MzEyNTIzMTM4OWFkaXF6a2N4.

  19. 11 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S49BY61M. Transaction: MzEyNTIzMjAwOGFkaXF6a2N4.

  20. 20 February 2015 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S41MAG0H. Transaction: MzExNzc0NTM4N2FkaXF6a2N4.

  21. 8 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSPDV. Transaction: MzEwNzA4NzA1NmFkaXF6a2N4.

  22. 26 March 2014 Accounts for a medium company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34F77M8. Transaction: MzA5NzAxMjkzOGFkaXF6a2N4.

  23. 16 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04AO8. Transaction: MzA4NTEwMjI5OWFkaXF6a2N4.

  24. 21 March 2013 Accounts for a medium company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24NAYJG. Transaction: MzA3NDkwNDE1OGFkaXF6a2N4.

  25. 12 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1HB9BH5. Transaction: MzA2NDAzMDI5NmFkaXF6a2N4.

  26. 3 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GO82SR. Transaction: MzA2MzQwOTk4NmFkaXF6a2N4.

  27. 17 August 2012 Director's details changed for Adrian James Gray on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1FJ73QQ. Transaction: MzA2MjU1NzU5MGFkaXF6a2N4.

  28. 3 August 2012 Appointment of Mr Fraser James Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1EJ56U0. Transaction: MzA2MTkwMjU5MGFkaXF6a2N4.

  29. 3 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTkwMjU2OGFkaXF6a2N4.

  30. 23 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S157VAA9. Transaction: MzA1NDYyNjY5MGFkaXF6a2N4.

  31. 15 November 2011 Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Document replacement. Type: RP04. Barcode: SQ3T9Z5R. Transaction: MzA0NzIxNjc2MGFkaXF6a2N4.

  32. 1 November 2011 Director's details changed for Adrian James Gray on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X79LEYV5. Transaction: MzA0NjM5NzYwN2FkaXF6a2N4.

  33. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XO718XB9. Transaction: MzA0MzMzODE2N2FkaXF6a2N4.

  34. 13 June 2011 Cancellation of shares. Statement of capital on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH06. Barcode: SU1NDUWD. Transaction: MzAzODcyNTQyNWFkaXF6a2N4.

  35. 10 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SU2XEUVO. Transaction: MzAzODY0Mzg1NGFkaXF6a2N4.

  36. 12 May 2011 Termination of appointment of Lorraine Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SUTK9U13. Transaction: MzAzNzA3NDUzM2FkaXF6a2N4.

  37. 12 May 2011 Termination of appointment of Lorraine Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SUTKOU1I. Transaction: MzAzNzA3NDQzNWFkaXF6a2N4.

  38. 9 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjgyNTI1OWFkaXF6a2N4.

  39. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVO48SVA. Transaction: MzAzNDgzOTQxM2FkaXF6a2N4.

  40. 23 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XE2NCNNM. Transaction: MzAyMzg1ODQyMGFkaXF6a2N4.

  41. 23 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVVXSL30. Transaction: MzAxODE0MTQyNGFkaXF6a2N4.

  42. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVVX9L3H. Transaction: MzAxODE0MTQyMWFkaXF6a2N4.

  43. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7T45IN6. Transaction: MzAxMjQyNzA3MmFkaXF6a2N4.

  44. 8 September 2009 Return made up to 03/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XV0D3E. Transaction: MjA0MDg1MDQyNmFkaXF6a2N4.

  45. 1 July 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SIIZEB5L. Transaction: MjAzNjIyODgyOWFkaXF6a2N4.

  46. 19 June 2009 Registered office changed on 19/06/2009 from, nevis house, beechwood park, inverness, IV2 3BW [View PDF]

    Category: Address. Type: 287. Barcode: XM888AUB. Transaction: MjAzNTQ0NTk3NGFkaXF6a2N4.

  47. 8 September 2008 Return made up to 03/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTCY2YP. Transaction: MjAxMjg0MjExMGFkaXF6a2N4.

  48. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZOFPZ5N. Transaction: MjAwNDIyOTY4NmFkaXF6a2N4.

  49. 24 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxMzE3NmFkaXF6a2N4.

  50. 24 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NDc3MjUwOGFkaXF6a2N4.

  51. 20 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMDY2M2FkaXF6a2N4.

  52. 5 September 2006 Return made up to 03/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg4OTY4OWFkaXF6a2N4.

  53. 5 September 2006 Registered office changed on 05/09/06 from: alton house, 4 ballifeary road, inverness, inverness shire IV3 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEyNTkyMGFkaXF6a2N4.

  54. 6 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4MjE5OWFkaXF6a2N4.

  55. 13 December 2005 Return made up to 03/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUwMDY5MmFkaXF6a2N4.

  56. 13 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODc2MDc1NmFkaXF6a2N4.

  57. 5 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg4MjE4OWFkaXF6a2N4.

  58. 24 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyMTI2NmFkaXF6a2N4.

  59. 14 April 2004 Amended accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AAMD. Transaction: MDE0MDQ1Mzc1MWFkaXF6a2N4.

  60. 2 February 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDAwNDM0MmFkaXF6a2N4.

  61. 6 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5OTAzN2FkaXF6a2N4.

  62. 23 December 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg0NjYzOWFkaXF6a2N4.

  63. 10 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyNTc0MWFkaXF6a2N4.

  64. 2 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMDcyNjM2OWFkaXF6a2N4.

  65. 30 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5MzU2N2FkaXF6a2N4.

  66. 10 May 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxMzk2NzY3OGFkaXF6a2N4.

  67. 10 May 2001 Ad 01/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA1NTg2MmFkaXF6a2N4.

  68. 27 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDU2MDcyMWFkaXF6a2N4.

  69. 22 January 2001 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxNzM1OWFkaXF6a2N4.

  70. 1 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2Nzc1ODg1MmFkaXF6a2N4.

  71. 16 November 1999 Accounting reference date shortened from 31/10/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDk5NDA0NmFkaXF6a2N4.

  72. 31 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4MjMxNGFkaXF6a2N4.

  73. 28 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM5ODk3MWFkaXF6a2N4.

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