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A Menzies Ltd

A Menzies Ltd is a dissolved company incorporated on 1 December 2015 with the registered office located in Saltcoats, Ayrshire and Arran. A Menzies Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC521511
Private limited company
Scottish Company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Union Street
Saltcoats
North Ayrshire
KA21 5LL
Address changed on 26 Oct 2023 (1 year 10 months ago)
Previous address was C/O Mclenan Corporate Marathon House Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Annette Menzies
Director • PSC • Licensed Insolvency Practitioner • British • Lives in Scotland • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Duncan (Business Recovery) Ltd
Ms Annette Menzies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£69.76K
Increased by £67.66K (+3227%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£455.1K
Increased by £66.94K (+17%)
Total Liabilities
-£68.35K
Increased by £64.4K (+1630%)
Net Assets
£386.74K
Increased by £2.54K (+1%)
Debt Ratio (%)
15%
Increased by 14% (+1376%)
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Latest Activity
Dissolved After Liquidation
5 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Robert Fergusson Resigned
2 Years 11 Months Ago on 10 Oct 2022
Mr Robert Fergusson Appointed
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 18 Dec 2024
Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 26 October 2023
Submitted on 26 Oct 2023
Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE to C/O Mclenan Corporate Marathon House Olympic Business Park, Drybridge Road Dundonald Ayrshire KA2 9AE on 21 June 2023
Submitted on 21 Jun 2023
Resolutions
Submitted on 20 Jun 2023
Registered office address changed from Ellersley House 30 Miller Road Ayr KA7 2AY Scotland to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Robert Fergusson as a director on 10 October 2022
Submitted on 10 Oct 2022
Appointment of Mr Robert Fergusson as a director on 27 September 2022
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
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Repayment History
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