Menzies Motors Limited

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dissolved
Unknown

Menzies Motors Limited

sc042639•Private Limited With Share Capital

Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AY
Website

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Incorporated

30/09/1965

Company Age

60 years

Directors

4

Employees

—

SIC Code

45111

Risk

not scored

Company Overview

Registration, classification & business activity

Menzies Motors Limited (sc042639) is a private limited with share capital incorporated on 30/09/1965 (60 years old) and registered in lanarkshire, ML30AY. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 30/09/1965
ML30AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
ross william park
director
G
graeme thomas park
director
A
alasdair george noble
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Auditors Resignation Company
Category:Auditors
Date:02-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:20-04-2005
Legacy
Category:Mortgage
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Annual Return
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:07-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:07-04-1998
Legacy
Category:Mortgage
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:25-04-1997
Legacy
Category:Officers
Date:14-11-1996
Legacy
Category:Officers
Date:14-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1996
Legacy
Category:Annual Return
Date:10-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1995
Legacy
Category:Annual Return
Date:08-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023

Trading Addresses

Central Area Stores Depot, Kerse Road, Stirling, Stirlingshire, FK77RZ
14 Bothwell Road, Hamilton, Lanarkshire, ML30AYRegistered

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Contact

www.menziesbmw.co.uk
Park House 14 Bothwell Road, Hamilton, Lanarkshire, ML30AY