Menendez Properties Limited in The Capital Building 12 - 13 ST ANDREW SQUARE

Menendez Properties Limited 12 - 13 ST ANDREW SQUARE

Menendez Properties started in year 2003 as Private Limited Company with registration number SC248738. The Menendez Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in 12 - 13 St Andrew Square at C/o Wright Johnston & Mackenzie Llp. Postal code: EH2 2AF.

The firm has 2 directors, namely James S., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 17 May 2013 and James S. has been with the company for the least time - from 24 January 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah B. who worked with the the firm until 1 January 2015.

Menendez Properties Limited Address / Contact

Office Address	C/o Wright Johnston & Mackenzie Llp
Office Address2	The Capital Building
Town	12 - 13 St Andrew Square
Post code	EH2 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC248738
Date of Incorporation	Fri, 2nd May 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

James S.

Position: Director

Appointed: 24 January 2017

Paul B.

Position: Director

Appointed: 17 May 2013

Sarah B.

Position: Secretary

Appointed: 06 November 2003

Resigned: 01 January 2015

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2003

Resigned: 06 November 2003

Charlotte S.

Position: Director

Appointed: 02 May 2003

Resigned: 25 January 2017

Sarah B.

Position: Director

Appointed: 02 May 2003

Resigned: 01 January 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	14 844	18 274

Balance Sheet
Current Assets	2 166	2 732	3 453	13 723	11 409	209	137	137
Net Assets Liabilities		18 274	17 804	17 652	12 092	204	204	204
Net Assets Liabilities Including Pension Asset Liability	14 844	18 274

Reserves/Capital
Shareholder Funds	14 844	18 274

Other
Average Number Employees During Period					1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		138 662	138 662
Creditors		2 207	5 400	7 182	417	413	341	341
Fixed Assets	138 662	138 662	138 662	138 662	1 100
Net Current Assets Liabilities	138	525	1 947	6 541	10 992	204	204	204
Total Assets Less Current Liabilities	138 800	139 187	136 715	145 203	12 092	204	204	204
Creditors Due After One Year	123 956	120 913
Creditors Due Within One Year	2 028	2 207

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 1 Rutland Square Edinburgh EH1 2AS on 2019/01/04 to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF filed on: 4th, January 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/01/25 filed on: 30th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/24. filed on: 24th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/01/01 filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/01 filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/23	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/07/11 from 40 Charlotte Square Edinburgh EH2 4HQ filed on: 11th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/05/30. filed on: 30th, May 2013	officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 27th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 3rd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 6th, April 2011	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 8th, June 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 3rd, March 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 25th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (10 pages)
353	Location of register of members filed on: 3rd, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 21st, March 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 10th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
288b	On 2003/12/05 Secretary resigned filed on: 5th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/05 New secretary appointed filed on: 5th, December 2003	officers	Free Download (1 page)
288a	On 2003/12/05 New secretary appointed filed on: 5th, December 2003	officers	Free Download (1 page)
288b	On 2003/12/05 Secretary resigned filed on: 5th, December 2003	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/05/09. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/05/09. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, May 2003	incorporation	Free Download (17 pages)
288b	On 2003/05/02 Director resigned filed on: 2nd, May 2003	officers	Free Download
288b	On 2003/05/02 Secretary resigned filed on: 2nd, May 2003	officers
288b	On 2003/05/02 Director resigned filed on: 2nd, May 2003	officers
288b	On 2003/05/02 Secretary resigned filed on: 2nd, May 2003	officers	Free Download

Menendez Properties Limited 12 - 13 ST ANDREW SQUARE

Menendez Properties Limited Address / Contact

Company Information / Profile

Company staff

James S.

Paul B.

Sarah B.

Ccw Secretaries Limited

Charlotte S.

Sarah B.

People with significant control

Annual reports financial information

Company filings

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