Menzies Accountants Limited in Campbell Road EDINBURGH - EH12 6DT

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Menzies Accountants Limited EDINBURGH

Founded in 2005, Menzies Accountants, classified under reg no. SC294874 is an active company. Currently registered at 18 Campbell Road EH12 6DT, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st February 2007 Menzies Accountants Limited is no longer carrying the name Menzies Accountants & Tax Advisors.

At the moment there are 2 directors in the the firm, namely Susan M. and Charles M.. In addition one secretary - Charles M. - is with the company. As of 10 June 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Menzies Accountants Limited Address / Contact

Office Address	18 Campbell Road
Office Address2	Campbell Road
Town	Edinburgh
Post code	EH12 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294874
Date of Incorporation	Fri, 23rd Dec 2005
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Susan M.

Position: Director

Appointed: 18 February 2016

Charles M.

Position: Director

Appointed: 23 December 2005

Charles M.

Position: Secretary

Appointed: 23 December 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 December 2005

Resigned: 29 December 2005

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 December 2005

Resigned: 29 December 2005

Andrew M.

Position: Director

Appointed: 23 December 2005

Resigned: 13 October 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Gordon M. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Susan M. This PSC owns 25-50% shares.

Gordon M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Susan M.

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

Company previous names

Menzies Accountants & Tax Advisors	February 1, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th December 2023 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th December 2023 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th December 2022 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th December 2021 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th December 2020 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
AD01	Change of registered address from 23B Windsor Street Edinburgh EH7 5LA Scotland on 2nd March 2020 to 18 Campbell Road Campbell Road Edinburgh EH12 6DT filed on: 2nd, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th December 2019 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from 23 Windsor Street Edinburgh EH7 5LA on 28th May 2019 to 23B Windsor Street Edinburgh EH7 5LA filed on: 28th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th December 2018 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 4th December 2017 filed on: 1st, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, April 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 19th December 2016 filed on: 20th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 18th February 2016 filed on: 18th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 30th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 31st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 9th, February 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 9th February 2010 filed on: 9th, February 2010	officers	Free Download (1 page)
CH01	On 22nd December 2009 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th January 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, August 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed menzies accountants & tax adviso rs LTD.certificate issued on 01/02/07 filed on: 1st, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed menzies accountants & tax adviso rs LTD.certificate issued on 01/02/07 filed on: 1st, February 2007	change of name	Free Download (2 pages)
363s	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2006	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2006	incorporation	Free Download (6 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 16th January 2006 New secretary appointed;new director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 16th January 2006 New secretary appointed;new director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288b	On 29th December 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 29th December 2005 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 29th December 2005 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 29th December 2005 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2005	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, December 2005	incorporation	Free Download (11 pages)

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