MENZIES WORLDWIDE DISTRIBUTION LIMITED
Company number SC136779
- Company Overview for MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)
- Filing history for MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Mar 2024 | AP01 | Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of David Alastair Trollope as a director on 25 March 2024 | |
| 11 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 16 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Aug 2023 | CH01 | Director's details changed for Mr David Alastair Trollope on 27 July 2023 | |
| 18 Aug 2023 | CH03 | Secretary's details changed for John Francis Alexander Geddes on 27 July 2023 | |
| 18 Aug 2023 | CH01 | Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 | |
| 27 Jul 2023 | PSC05 | Change of details for John Menzies Limited as a person with significant control on 27 July 2023 | |
| 27 Jul 2023 | AD01 | Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023 | |
| 23 Feb 2023 | PSC05 | Change of details for John Menzies Limited as a person with significant control on 22 August 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Aug 2022 | PSC05 | Change of details for John Menzies Plc as a person with significant control on 22 August 2022 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr David Alastair Trollope on 12 August 2021 | |
| 30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 Oct 2020 | AP01 | Appointment of Mr David Alastair Trollope as a director on 5 October 2020 | |
| 25 Aug 2020 | AP01 | Appointment of Mr Mervyn Walker as a director on 24 August 2020 | |
| 25 Aug 2020 | TM01 | Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with updates | |
| 04 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 08 Aug 2019 | CH01 | Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with updates |