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MENZIES DOUGAL (NOMINEES) LIMITED - 5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC157189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Atholl Crescent
- Edinburgh
- Midlothian
- EH3 8EJ 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ UK
Management
- Managing Directors
- BLAIR, John Michael Greene
- CAMERON, Fiona Jane
- GIBSON, Christopher Duncan
- HAMILTON, Colin Stuart
- HUNTER, Stewart Lindsay Wilson
- IRONS, Kenneth Wyness
- LESLIE, Fraser Gordon
- LODGE, Lianne Margaret
- MALLON, Agnes
- MCARTHUR, John
- MCCULLOCH, Derek Ashley James
- MCDOWELL, Amy Joy
- PEEBLES, Gregor Kenneth John
- REID, Isobell Ann
- SCOTT-DEMPSTER, Robert Andrew
- SMITH, David Christopher
- SMITH, Henry Cannon
- SOUTAR, Murray Duncan
- STIRLING, John Boyd
- WHITE, Alan James
- Company secretaries
- GILLESPIE MACANDREW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-06
- Age Of Company 1995-04-06 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gillespie Macandrew Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-04-06
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-04-05
✓
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MENZIES DOUGAL (NOMINEES) LIMITED Company Description
- MENZIES DOUGAL (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC157189. Its current trading status is "live". It was registered 1995-04-06. It has declared SIC or NACE codes as "74990". It has 20 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-06.It can be contacted at 5 .
Get MENZIES DOUGAL (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Dougal (Nominees) Limited - 5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
- 1995-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc157189#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc157189#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc157189#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-person-director-company-with-change-date (2017-04-07) - CH01
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accounts-with-accounts-type-dormant (2017-05-13) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
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change-person-director-company-with-change-date (2016-08-04) - CH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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change-person-director-company-with-change-date (2014-08-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-01) - TM01
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accounts-with-accounts-type-dormant (2013-05-09) - AA
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termination-director-company-with-name (2013-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-31) - CH01
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accounts-with-accounts-type-dormant (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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accounts-with-accounts-type-dormant (2011-05-10) - AA
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appoint-person-director-company-with-name (2011-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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accounts-with-accounts-type-dormant (2010-05-07) - AA
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-dormant (2009-05-07) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-01-19) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-12) - AA
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legacy (2008-04-14) - 363a
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legacy (2008-10-28) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-05) - AA
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legacy (2007-11-08) - 288a
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legacy (2007-04-20) - 288c
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-23) - 287
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legacy (2006-04-06) - 288c
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legacy (2006-10-25) - 288c
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legacy (2006-04-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 288a
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-08-16) - 288b
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legacy (2005-08-16) - 287
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legacy (2005-08-16) - 288a
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legacy (2005-08-25) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-12-14) - 288a
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legacy (2005-10-25) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-06) - AA
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legacy (2004-04-13) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-30) - AA
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legacy (2003-04-16) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-03) - AA
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legacy (2002-04-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-16) - AA
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legacy (2001-04-24) - 363s
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legacy (2001-11-27) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-30) - AA
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legacy (2000-04-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
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accounts-with-accounts-type-dormant (1999-05-06) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-05) - AA
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legacy (1998-05-05) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-13) - AA
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legacy (1997-04-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-11) - 363s
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resolution (1996-05-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-05-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-23) - 88(2)R
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legacy (1995-04-07) - 288
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legacy (1995-04-07) - 287
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incorporation-company (1995-04-06) - NEWINC
