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Company Information for

MENZIES PARCELS LIMITED

VERDANT 2 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ,
Company Registration Number
SC201118
Private Limited Company
Active

Company Overview

About Menzies Parcels Ltd
MENZIES PARCELS LIMITED was founded on 1999-10-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Menzies Parcels Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MENZIES PARCELS LIMITED
 
Legal Registered Office
VERDANT 2 REDHEUGHS RIGG
SOUTH GYLE
EDINBURGH
EH12 9DQ
Other companies in IV2
 
Previous Names
A J G PARCELS LIMITED30/10/2015
Filing Information
Company Number SC201118
Company ID Number SC201118
Date formed 1999-10-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2024
Account next due 30/09/2026
Latest return 29/05/2016
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2025-10-04 07:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENZIES PARCELS LIMITED
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Company Officers of MENZIES PARCELS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCES ALEXANDER GEDDES
 Company Secretary 2015-06-08
MARK STEPHEN CASSIE
 Director 2016-08-05
PAUL RAYMOND PATRICK MCCOURT
 Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORSYTH RUTHERFORD BLACK
 Director 2015-06-08 2016-08-05
ADRIAN JAMES GRAY
 Director 1999-10-28 2015-06-08
FRASER JAMES MACLEAN
 Director 2012-08-01 2015-06-08
LORRAINE MARGARET GRAY
 Company Secretary 1999-10-28 2011-05-03
LORRAINE MARGARET GRAY
 Director 1999-10-28 2011-05-03
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-10-28 1999-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN CASSIE EDINBURGH ARTS AND ENTERTAINMENT LIMITED Director 2016-09-30 CURRENT 2000-03-09 Active - Proposal to Strike off
MARK STEPHEN CASSIE LEISURE TARGET TOURISM SERVICES LIMITED Director 2016-08-05 CURRENT 2006-02-28 Active - Proposal to Strike off
MARK STEPHEN CASSIE OBAN EXPRESS PARCEL SERVICE LIMITED Director 2016-08-05 CURRENT 2012-05-02 Active - Proposal to Strike off
MARK STEPHEN CASSIE JOHN MENZIES DIGITAL LIMITED Director 2016-08-05 CURRENT 2007-04-13 Active - Proposal to Strike off
MARK STEPHEN CASSIE TAKE ONE MEDIA LIMITED Director 2016-08-05 CURRENT 2000-06-21 Active
MARK STEPHEN CASSIE TOP ATTRACTIONS LIMITED Director 2016-08-05 CURRENT 2000-11-10 Active - Proposal to Strike off
MARK STEPHEN CASSIE MDL LIMITED Director 2016-08-05 CURRENT 2010-04-06 Active - Proposal to Strike off
MARK STEPHEN CASSIE MENZIES DIGITAL LIMITED Director 2016-08-05 CURRENT 2010-09-29 Active - Proposal to Strike off
MARK STEPHEN CASSIE ORBITAL MAILING SERVICES LIMITED Director 2016-08-05 CURRENT 1973-02-14 Active - Proposal to Strike off
MARK STEPHEN CASSIE DNDS LIMITED Director 2016-08-05 CURRENT 1995-07-20 Active - Proposal to Strike off
MARK STEPHEN CASSIE PMD HEALTHCARE MARKETING SERVICES LIMITED Director 2016-08-05 CURRENT 1996-06-20 Active - Proposal to Strike off
MARK STEPHEN CASSIE ORBITAL PRINT LIMITED Director 2016-08-05 CURRENT 1998-09-17 Active - Proposal to Strike off
MARK STEPHEN CASSIE MEDIA ON THE MOVE LIMITED Director 2016-08-05 CURRENT 2001-06-29 Liquidation
MARK STEPHEN CASSIE AU LOGISTICS LIMITED Director 2016-08-05 CURRENT 2002-05-14 Active - Proposal to Strike off
MARK STEPHEN CASSIE MAGAZINE SOLUTIONS LIMITED Director 2016-08-05 CURRENT 2005-11-15 Active - Proposal to Strike off
MARK STEPHEN CASSIE MENZIES TRAVEL MEDIA LIMITED Director 2016-08-05 CURRENT 2009-07-03 Active - Proposal to Strike off
MARK STEPHEN CASSIE MENZIES SELECT LIMITED Director 2016-08-05 CURRENT 1978-06-30 Active - Proposal to Strike off
MARK STEPHEN CASSIE INPOST RESPONSE LIMITED Director 2016-08-05 CURRENT 1980-01-04 Active
MARK STEPHEN CASSIE JONES,YARRELL & CO.LIMITED Director 2016-08-05 CURRENT 1946-09-26 Active
MARK STEPHEN CASSIE JEM EDUCATION DIRECT LIMITED Director 2016-08-05 CURRENT 1984-08-08 Active - Proposal to Strike off
MARK STEPHEN CASSIE CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED Director 2016-08-05 CURRENT 1970-12-31 Active - Proposal to Strike off
MARK STEPHEN CASSIE ORBITAL MAILING LIMITED Director 2016-08-05 CURRENT 1989-05-09 Active - Proposal to Strike off
MARK STEPHEN CASSIE THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED Director 2016-08-05 CURRENT 1995-05-19 Liquidation
MARK STEPHEN CASSIE INPOST NORTHERN IRELAND LIMITED Director 2016-06-03 CURRENT 2006-10-19 Active
MARK STEPHEN CASSIE THISTLE COURIERS LIMITED Director 2016-02-10 CURRENT 2000-03-09 Active - Proposal to Strike off
MARK STEPHEN CASSIE NEWSTRAID BENEVOLENT FUND Director 2013-06-13 CURRENT 2006-10-20 Active
MARK STEPHEN CASSIE INPOST DISTRIBUTION LIMITED Director 2011-07-01 CURRENT 1979-06-15 Active
PAUL RAYMOND PATRICK MCCOURT GNEWT CARGO LIMITED Director 2017-08-31 CURRENT 2008-01-09 Liquidation
PAUL RAYMOND PATRICK MCCOURT EDINBURGH ARTS AND ENTERTAINMENT LIMITED Director 2016-09-30 CURRENT 2000-03-09 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT THISTLE COURIERS LIMITED Director 2016-02-09 CURRENT 2000-03-09 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT OBAN EXPRESS PARCEL SERVICE LIMITED Director 2015-11-26 CURRENT 2012-05-02 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT MDL LIMITED Director 2014-03-28 CURRENT 2010-04-06 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT MENZIES TRAVEL MEDIA LIMITED Director 2014-03-28 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT JOHN MENZIES CORPORATE SERVICES LIMITED Director 2013-12-20 CURRENT 1992-04-07 Active
PAUL RAYMOND PATRICK MCCOURT RYDLINGS LIMITED Director 2013-11-29 CURRENT 2010-03-10 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT MAILBAG LIMITED Director 2013-11-29 CURRENT 1989-05-30 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT PRECISION MEDIA GROUP LIMITED Director 2013-11-29 CURRENT 1981-06-01 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT HOLIDAYFINDER LIMITED Director 2013-11-29 CURRENT 1989-05-30 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT CAXTON TAKE-ONE MEDIA LIMITED Director 2013-11-29 CURRENT 1995-11-22 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT BROCHURE DISPLAY LIMITED Director 2013-11-29 CURRENT 2004-04-14 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT BROCHURE DISTRIBUTION SERVICE LIMITED Director 2013-11-29 CURRENT 1990-11-27 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT BROCHUREBANK LIMITED Director 2013-11-29 CURRENT 1989-06-14 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT BP TRAVEL TRADE SERVICES LIMITED Director 2013-11-29 CURRENT 2001-07-26 Dissolved 2015-11-03
PAUL RAYMOND PATRICK MCCOURT ORBITAL MARKETING LIMITED Director 2013-11-29 CURRENT 2002-09-04 Dissolved 2015-12-15
PAUL RAYMOND PATRICK MCCOURT LEISURE TARGET TOURISM SERVICES LIMITED Director 2013-11-29 CURRENT 2006-02-28 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT INPOST NORTHERN IRELAND LIMITED Director 2013-11-29 CURRENT 2006-10-19 Active
PAUL RAYMOND PATRICK MCCOURT JOHN MENZIES DIGITAL LIMITED Director 2013-11-29 CURRENT 2007-04-13 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT TAKE ONE MEDIA LIMITED Director 2013-11-29 CURRENT 2000-06-21 Active
PAUL RAYMOND PATRICK MCCOURT TOP ATTRACTIONS LIMITED Director 2013-11-29 CURRENT 2000-11-10 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT MENZIES DIGITAL LIMITED Director 2013-11-29 CURRENT 2010-09-29 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT ORBITAL MAILING SERVICES LIMITED Director 2013-11-29 CURRENT 1973-02-14 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT DNDS LIMITED Director 2013-11-29 CURRENT 1995-07-20 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT PMD HEALTHCARE MARKETING SERVICES LIMITED Director 2013-11-29 CURRENT 1996-06-20 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT ORBITAL PRINT LIMITED Director 2013-11-29 CURRENT 1998-09-17 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT MEDIA ON THE MOVE LIMITED Director 2013-11-29 CURRENT 2001-06-29 Liquidation
PAUL RAYMOND PATRICK MCCOURT AU LOGISTICS LIMITED Director 2013-11-29 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT MAGAZINE SOLUTIONS LIMITED Director 2013-11-29 CURRENT 2005-11-15 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT FORE RETAIL CONSULTANCY LIMITED Director 2013-11-29 CURRENT 2007-05-10 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT MENZIES SELECT LIMITED Director 2013-11-29 CURRENT 1978-06-30 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT INPOST DISTRIBUTION LIMITED Director 2013-11-29 CURRENT 1979-06-15 Active
PAUL RAYMOND PATRICK MCCOURT INPOST RESPONSE LIMITED Director 2013-11-29 CURRENT 1980-01-04 Active
PAUL RAYMOND PATRICK MCCOURT JEM EDUCATION DIRECT LIMITED Director 2013-11-29 CURRENT 1984-08-08 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED Director 2013-11-29 CURRENT 1970-12-31 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT ORBITAL MAILING LIMITED Director 2013-11-29 CURRENT 1989-05-09 Active - Proposal to Strike off
PAUL RAYMOND PATRICK MCCOURT THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED Director 2013-11-29 CURRENT 1995-05-19 Liquidation
PAUL RAYMOND PATRICK MCCOURT BP TRAVEL MARKETING SERVICES LIMITED Director 2013-11-29 CURRENT 2001-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2011180005
2026-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2011180006
2026-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2011180007
2026-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2011180008
2026-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2011180009
2026-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2011180010
2025-12-10APPOINTMENT TERMINATED, DIRECTOR NEIL OLIVER KUSCHEL
2025-12-10DIRECTOR APPOINTED MR MICHAEL BRIAN ROUSE
2025-09-04FULL ACCOUNTS MADE UP TO 28/12/24
2025-05-29CONFIRMATION STATEMENT MADE ON 15/05/25, WITH NO UPDATES
2024-10-30APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN MICHAEL
2024-10-30DIRECTOR APPOINTED MR NEIL KUSCHEL
2024-09-18FULL ACCOUNTS MADE UP TO 30/12/23
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM Part 2, 2nd Floor West Wing, Verdant 2 Redheughs Rigg, South Gyle Edinburgh EH12 9DQ Scotland
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
2023-05-24CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-04-25Change of details for Menzies Distribution Limited as a person with significant control on 2022-07-19
2023-04-25Notification of Natwest Fis Nominees Ltd as a person with significant control on 2022-07-19
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2011180010
2022-07-04FULL ACCOUNTS MADE UP TO 01/01/22
2022-07-04AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2011180004
2021-06-29AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2011180008
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-05-20RP04AP01Second filing of director appointment of Mr Gregory John Michael
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2011180005
2019-02-06466(Scot)Alter floating charge SC2011180005
2018-09-24RES13Resolutions passed:
  • Enter into and perform its obligations to english law composite guarantee and debenture to be executed as a deed/arroval of debenture and related matters 04/09/2018
  • ADOPT ARTICLES
2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2011180004
2018-09-11AP01DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL
2018-09-11TM02Termination of appointment of John Frances Alexander Geddes on 2018-09-04
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN CASSIE
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 12500
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 12500
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12500
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR FORSYTH RUTHERFORD BLACK
2016-08-18AP01DIRECTOR APPOINTED MR MARK STEPHEN CASSIE
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 12500
2016-07-05AR0129/05/16 ANNUAL RETURN FULL LIST
2015-10-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-10-30CERTNMCompany name changed a j g parcels LIMITED\certificate issued on 30/10/15
2015-09-23RES13AUTHORITY OVER CONFLICT OF INTEREST 15/09/2015
2015-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Authority over conflict of interest 15/09/2015
  • Resolution of adoption of Articles of Association
2015-09-23RES01ADOPT ARTICLES 15/09/2015
2015-09-23RES01ADOPT ARTICLES 15/09/2015
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 12500
2015-09-15AR0103/09/15 ANNUAL RETURN FULL LIST
2015-08-24AUDAUDITOR'S RESIGNATION
2015-06-16AP01DIRECTOR APPOINTED FORSYTH RUTHERFORD BLACK
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MACLEAN
2015-06-15AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH
2015-06-15AP03SECRETARY APPOINTED JOHN FRANCES ALEXANDER GEDDES
2015-06-15AP01DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 12500
2014-09-08AR0103/09/14 FULL LIST
2014-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-09-16AR0103/09/13 FULL LIST
2013-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-09-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-03AR0103/09/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES GRAY / 17/08/2012
2012-08-03AP01DIRECTOR APPOINTED MR FRASER JAMES MACLEAN
2012-08-03RES01ADOPT ARTICLES 01/08/2012
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-15RP04SECOND FILING WITH MUD 03/09/11 FOR FORM AR01
2011-11-15ANNOTATIONClarification
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES GRAY / 01/09/2011
2011-09-06AR0103/09/11 FULL LIST
2011-06-13SH0613/06/11 STATEMENT OF CAPITAL GBP 12500
2011-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE GRAY
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE GRAY
2011-05-09RES13£358,750 DISTRIBUTABLE PROFITS APPROVED/SECT 270 NO SECRETARY 03/05/2011
2011-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-23AR0103/09/10 FULL LIST
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-23AD02SAIL ADDRESS CREATED
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 03/09/09; NO CHANGE OF MEMBERS
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, NEVIS HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW
2008-09-08363aRETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-05363aRETURN MADE UP TO 03/09/06; NO CHANGE OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: ALTON HOUSE, 4 BALLIFEARY ROAD, INVERNESS, INVERNESS SHIRE IV3 5PJ
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-13363aRETURN MADE UP TO 03/09/05; NO CHANGE OF MEMBERS
2005-12-13353LOCATION OF REGISTER OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-24363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-06363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-10363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-01410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-16225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00
1999-10-31288bSECRETARY RESIGNED
1999-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0037864 Expired Licenced property:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENZIES PARCELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-09-12 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2007-08-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2000-02-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES PARCELS LIMITED

Intangible Assets
Patents
We have not found any records of MENZIES PARCELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENZIES PARCELS LIMITED
Trademarks
We have not found any records of MENZIES PARCELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES PARCELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as MENZIES PARCELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENZIES PARCELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES PARCELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENZIES PARCELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH12 9DQ