Company number SC294874
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 23 WINDSOR STREET, EDINBURGH, EH7 5LA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Susan Menzies as a director on 18 February 2016. The most likely internet sites of MENZIES ACCOUNTANTS LIMITED are www.menziesaccountants.co.uk, and www.menzies-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Menzies Accountants Limited is a Private Limited Company.
The company registration number is SC294874. Menzies Accountants Limited has been working since 23 December 2005.
The present status of the company is Active. The registered address of Menzies Accountants Limited is 23 Windsor Street Edinburgh Eh7 5la. . MENZIES, Charles Gordon is a Secretary of the company. MENZIES, Charles Gordon is a Director of the company. MENZIES, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASON, Andrew Gordon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2005
Appointed Date: 23 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2005
Appointed Date: 23 December 2005
Persons With Significant Control
Gordon Menzies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Menzies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MENZIES ACCOUNTANTS LIMITED Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Appointment of Susan Menzies as a director on 18 February 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
16 Jan 2006
New secretary appointed;new director appointed
16 Jan 2006
New director appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
23 Dec 2005
Incorporation