MENZIES WORLDWIDE DISTRIBUTION LIMITED
Non-Trading
General Information
NAME
MENZIES WORLDWIDE DISTRIBUTION LIMITED
COMPANY NUMBER
SC136779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/1992
(32 years and 9 months old)
WEBSITE
www.menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/1992
19/05/1992
ACTIVEFREE LIMITED
SCOTLAND
EH12 9DT
Telephone: 02890935112
TPS: No
2 Lochside Avenue
Edinburgh Park
Edinburgh
Midlothian
EH12 9DJ
Telephone: 4694652
Lochside House
3 Lochside Way
EDINBURGH
EH12 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| MENZIES WORLDWIDE DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES WORLDWIDE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES WORLDWIDE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES WORLDWIDE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2008 - Present (16 years and 4 months) Secretary: 01/07/2008 - Present (16 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 15/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/09/2021 | New Board Member David Alastair Trollope (919099931) Appointed |
| 08/09/2021 | New Board Member David Alastair Trollope (919099931) Appointed |
| 10/01/2021 | New Accounts filed |
| 15/10/2020 | David Alastair Trollope (927504466) has left the board |
| 15/10/2020 | New Board Member David Alastair Trollope (927504461) Appointed |
| 08/10/2020 | New Board Member David Alastair Trollope (927504466) Appointed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920858302) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920858302) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 01/09/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 02/10/2013 | Michael John Ennis (913208173) has left the board |
| 01/07/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Paula Bell (911671289) Appointed |
| 17/06/2013 | New Annual Return filed |
| 24/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | Change in Reg. Office |
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