MENZIES ASSETS LIMITED
DUNKELD

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Company number SC115076
Status Active
Incorporation Date 12 December 1988
Company Type Private Limited Company
Address ROYAL DUNKELD HOTEL, ATHOLL STREET, DUNKELD, PERTHSHIRE, PH8 0AR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MENZIES ASSETS LIMITED are www.menziesassets.co.uk, and www.menzies-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Menzies Assets Limited is a Private Limited Company. The company registration number is SC115076. Menzies Assets Limited has been working since 12 December 1988. The present status of the company is Active. The registered address of Menzies Assets Limited is Royal Dunkeld Hotel Atholl Street Dunkeld Perthshire Ph8 0ar. . MENZIES, Neil is a Director of the company. Secretary HUGHES, Keith John has been resigned. Secretary MENZIES, Catherine Grizel has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MENZIES, Neil
Appointed Date: 12 December 1988
74 years old

Resigned Directors

Secretary
HUGHES, Keith John
Resigned: 06 November 1990
Appointed Date: 12 December 1988

Secretary
MENZIES, Catherine Grizel
Resigned: 09 September 2013
Appointed Date: 12 December 1988

Persons With Significant Control

Mr Neil Menzies
Notified on: 4 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MENZIES ASSETS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 40,001

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
08 Apr 1989
Secretary resigned

28 Mar 1989
Allots 140289 39,999 x £1 ord
28 Mar 1989
Accounting reference date notified as 30/09

13 Dec 1988
Secretary resigned

12 Dec 1988
Incorporation

MENZIES ASSETS LIMITED Charges

22 October 1999
Standard security
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Royal dunkeld hotel, atholl street, dunkeld, perthshire.
26 September 1999
Bond & floating charge
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 May 1989
Debenture floating charge
Delivered: 2 June 1989
Status: Satisfied on 29 October 1999
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…