MENZIES WORLDWIDE DISTRIBUTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DJ

Company number SC136779
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of MENZIES WORLDWIDE DISTRIBUTION LIMITED are www.menziesworldwidedistribution.co.uk, and www.menzies-worldwide-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menzies Worldwide Distribution Limited is a Private Limited Company. The company registration number is SC136779. Menzies Worldwide Distribution Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Menzies Worldwide Distribution Limited is 2 Lochside Avenue Edinburgh Park Edinburgh Scotland Eh12 9dj. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary MULHOLLAND, Eric has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
Director
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
56 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
51 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 28 October 1992
Appointed Date: 02 March 1992
Secretary
MULHOLLAND, Eric
Resigned: 09 February 1999
Appointed Date: 28 October 1992
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 09 February 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 1992
Appointed Date: 25 February 1992
Director
ANDERSON, Charles Adair
Resigned: 09 February 1999
Appointed Date: 28 October 1992
78 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
BENNETT, James Douglas Scott
Resigned: 09 February 1999
Appointed Date: 02 March 1992
83 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 July 2008
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 01 July 2008
66 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
Appointed Date: 02 March 1992
86 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 09 February 1999
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 09 February 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 March 1992
Appointed Date: 25 February 1992

MENZIES WORLDWIDE DISTRIBUTION LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
...
... and 89 more events
24 Mar 1992
Registered office changed on 24/03/92 from: 24 great king street edinburgh EH3 6QN
24 Mar 1992
Director resigned;new director appointed
24 Mar 1992
Secretary resigned;new secretary appointed
24 Mar 1992
New director appointed
25 Feb 1992
Incorporation

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