Menzies & Sons Limited

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Menzies & Sons Limited

sc014177•Private Limited With Share Capital

Whitehall House, 33 Yeaman Shore, Dundee, DD14BJ
Website

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Incorporated

04/06/1926

Company Age

99 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Menzies & Sons Limited (sc014177) is a private limited with share capital incorporated on 04/06/1926 (99 years old) and registered in dundee, DD14BJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/06/1926
DD14BJ
2 employees

Financial Overview

Total Assets

£305.3K

Liabilities

£33.4K

Net Assets

£271.8K

Cash

£305.2K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
A
alexander francis mcdonald
director
S
stephanie elizabeth pratt
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:14-05-2007
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:10-05-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1999
Legacy
Category:Address
Date:02-03-1999
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1998
Legacy
Category:Annual Return
Date:25-04-1997
Legacy
Category:Address
Date:21-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1997
Legacy
Category:Annual Return
Date:02-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1996
Legacy
Category:Annual Return
Date:05-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1994
Legacy
Category:Annual Return
Date:03-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1993
Legacy
Category:Annual Return
Date:29-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1992
Legacy
Category:Annual Return
Date:12-05-1992
Legacy
Category:Officers
Date:22-11-1991
Resolution
Category:Resolution
Date:24-10-1991
Legacy
Category:Annual Return
Date:20-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1991
Legacy
Category:Annual Return
Date:14-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1990
Resolution
Category:Resolution
Date:05-02-1990
Resolution
Category:Resolution
Date:05-02-1990
Legacy
Category:Capital
Date:05-02-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1989
Legacy
Category:Annual Return
Date:13-05-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date03/06/2025
Latest Accounts31/01/2025

Trading Addresses

14 Dundee Road West, Dundee, Angus, DD47NY
Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD14BJRegistered
14 Dundee Road West, Dundee, Angus, DD47NY
Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD14BJRegistered
14 Dundee Road West, Dundee, Angus, DD47NY

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Contact

menzies.ca
Whitehall House, 33 Yeaman Shore, Dundee, DD14BJ