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Menzies Worldwide Distribution Limited

Menzies Worldwide Distribution Limited is a dormant company incorporated on 25 February 1992 with the registered office located in Edinburgh, City of Edinburgh. Menzies Worldwide Distribution Limited was registered 33 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC136779
Private limited company
Scottish Company
Age
33 years
Incorporated 25 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Menzies Worldwide Distribution Limited
Contact
Address
Lochside House 3 Lochside Way
Edinburgh Park
Edinburgh
Scotland
EH12 9DT
Scotland
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ
Telephone
01314694652
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr John Francis Alexander Geddes
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Christopher Michael Devaney
Director • Accountant • British • Lives in UK • Born in Jul 1988
Mervyn Walker
Director • Senior Vice President • Irish • Lives in Northern Ireland • Born in Apr 1960
Laura Mitchell
Director • Assistant Company Secretary • British • Lives in UK • Born in Nov 1984
John Menzies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Menzies (Birmingham) Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
Lonsdale Universal Trustees Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
John Menzies (108) Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
The Menzies Group Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
John Menzies (Edinburgh) Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
Menzies Wholesale Limited
Mr John Francis Alexander Geddes, , and 2 more are mutual people.
Active
Lonsdale Universal Limited
Mr John Francis Alexander Geddes, , and 1 more are mutual people.
Active
Menzies Services Limited
Mr John Francis Alexander Geddes, Mervyn Walker, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Christopher Michael Devaney Resigned
7 Months Ago on 13 Jan 2025
Miss Laura Mitchell Appointed
7 Months Ago on 13 Jan 2025
David Alastair Trollope Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr Christopher Michael Devaney Appointed
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
John Francis Alexander Geddes Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr John Francis Alexander Geddes Details Changed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Miss Laura Mitchell as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Christopher Michael Devaney as a director on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of David Alastair Trollope as a director on 25 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Director's details changed for Mr David Alastair Trollope on 27 July 2023
Submitted on 18 Aug 2023
Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
Submitted on 18 Aug 2023
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Repayment History
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