Menzies Dougal (nominees) Limited in Edinburgh MIDLOTHIAN

Menzies Dougal (nominees) Limited MIDLOTHIAN

Founded in 1995, Menzies Dougal (nominees), classified under reg no. SC157189 is an active company. Currently registered at 5 Atholl Crescent EH3 8EJ, Midlothian the company has been in the business for 29 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has 22 directors, namely David M., Lois N. and Gillian W. and others. Of them, John S., Derek M., Robert S., John M. have been with the company the longest, being appointed on 1 August 2005 and David M. has been with the company for the least time - from 9 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Menzies Dougal (nominees) Limited Address / Contact

Office Address	5 Atholl Crescent
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157189
Date of Incorporation	Thu, 6th Apr 1995
Industry	Non-trading company
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (266 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

David M.

Position: Director

Appointed: 09 June 2023

Lois N.

Position: Director

Appointed: 19 April 2022

Gillian W.

Position: Director

Appointed: 24 September 2020

Simon W.

Position: Director

Appointed: 24 September 2020

Eilidh A.

Position: Director

Appointed: 24 September 2020

Nicola D.

Position: Director

Appointed: 24 September 2020

Christopher G.

Position: Director

Appointed: 26 June 2019

Lianne L.

Position: Director

Appointed: 01 March 2019

Colin H.

Position: Director

Appointed: 01 April 2017

Fiona C.

Position: Director

Appointed: 01 September 2016

Amy M.

Position: Director

Appointed: 01 September 2016

Fraser L.

Position: Director

Appointed: 09 May 2016

Gregor P.

Position: Director

Appointed: 09 May 2016

Alan W.

Position: Director

Appointed: 01 May 2015

Agnes M.

Position: Director

Appointed: 01 May 2015

John B.

Position: Director

Appointed: 01 June 2012

Henry S.

Position: Director

Appointed: 01 August 2011

Kenneth I.

Position: Director

Appointed: 17 January 2011

John S.

Position: Director

Appointed: 01 August 2005

Derek M.

Position: Director

Appointed: 01 August 2005

Robert S.

Position: Director

Appointed: 01 August 2005

John M.

Position: Director

Appointed: 01 August 2005

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Isobell R.

Position: Director

Appointed: 01 April 2017

Resigned: 15 April 2022

Murray S.

Position: Director

Appointed: 03 October 2016

Resigned: 22 January 2023

Murray S.

Position: Director

Appointed: 01 March 2014

Resigned: 30 August 2016

Hazel T.

Position: Director

Appointed: 01 December 2011

Resigned: 03 October 2014

Morag R.

Position: Director

Appointed: 03 May 2011

Resigned: 19 September 2014

Alistair A.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2019

Stewart H.

Position: Director

Appointed: 08 November 2007

Resigned: 26 February 2021

Kirsty M.

Position: Director

Appointed: 08 November 2007

Resigned: 28 February 2015

Christian M.

Position: Director

Appointed: 16 November 2005

Resigned: 28 February 2014

Gordon H.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2016

Elspeth P.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2020

Gordon C.

Position: Director

Appointed: 01 August 2005

Resigned: 28 February 2014

Gordon I.

Position: Director

Appointed: 01 August 2005

Resigned: 28 February 2014

Douglas J.

Position: Director

Appointed: 01 August 2005

Resigned: 19 December 2008

James M.

Position: Director

Appointed: 01 August 2005

Resigned: 16 January 2009

Timothy M.

Position: Director

Appointed: 01 August 2005

Resigned: 16 January 2009

Andrew W.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2012

David M.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2020

Ian T.

Position: Director

Appointed: 01 August 2005

Resigned: 31 December 2018

Thomas M.

Position: Director

Appointed: 01 August 2005

Resigned: 28 February 2017

Simon L.

Position: Director

Appointed: 01 August 2005

Resigned: 28 February 2013

David S.

Position: Director

Appointed: 01 August 2005

Resigned: 14 August 2023

Gerrard C.

Position: Secretary

Appointed: 26 April 2005

Resigned: 01 August 2005

Alexander B.

Position: Director

Appointed: 06 April 1995

Resigned: 31 July 2005

Peter A.

Position: Director

Appointed: 06 April 1995

Resigned: 26 April 2005

Thomas S.

Position: Director

Appointed: 06 April 1995

Resigned: 31 March 2001

Gerrard C.

Position: Director

Appointed: 06 April 1995

Resigned: 06 August 2013

Thomas S.

Position: Secretary

Appointed: 06 April 1995

Resigned: 31 March 2001

Colin M.

Position: Director

Appointed: 06 April 1995

Resigned: 28 February 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Gillespie Macandrew Llp from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gillespie Macandrew Llp

5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

Legal authority	Scots Law
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	So300743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3

Other
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 7th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 13th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 27th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 29th, April 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-04-29: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 30th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 23rd, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 9th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 11th, April 2014	annual return	Free Download (21 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 9th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 25th, April 2013	annual return	Free Download (26 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 9th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 20th, April 2012	annual return	Free Download (26 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 10th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 13th, April 2011	annual return	Free Download (24 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 7th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 14th, April 2010	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 7th, May 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 12th, May 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-04-14 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 5th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 5th, December 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-04-06 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 3rd, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-04-29 (Director resigned)	annual return
363s	Period up to 2005-04-29 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-04-29 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 6th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 6th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-04-13 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 30th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 30th, April 2003	accounts	Free Download (1 page)
363s	Period up to 2003-04-16 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-16 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 3rd, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 3rd, May 2002	accounts	Free Download (1 page)
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 16th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 16th, May 2001	accounts	Free Download (1 page)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 30th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 30th, May 2000	accounts	Free Download (1 page)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-05-06 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 6th, May 1999	accounts	Free Download (1 page)
363s	Period up to 1999-05-06 - Annual return with full member list filed on: 6th, May 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 6th, May 1999	accounts	Free Download (1 page)
363s	Period up to 1998-05-05 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-05-05 - Annual return with full member list filed on: 5th, May 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 13th, May 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 13th, May 1997	accounts	Free Download (1 page)
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-04-28 - Annual return with full member list filed on: 28th, April 1997	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 10th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 10th, May 1996	accounts	Free Download (1 page)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (8 pages)

Menzies Dougal (nominees) Limited MIDLOTHIAN

Menzies Dougal (nominees) Limited Address / Contact

Company Information / Profile

Company staff

David M.

Lois N.

Gillian W.

Simon W.

Eilidh A.

Nicola D.

Christopher G.

Lianne L.

Colin H.

Fiona C.

Amy M.

Fraser L.

Gregor P.

Alan W.

Agnes M.

John B.

Henry S.

Kenneth I.

John S.

Derek M.

Robert S.

John M.

Gillespie Macandrew Secretaries Limited

Isobell R.

Murray S.

Murray S.

Hazel T.

Morag R.

Alistair A.

Stewart H.

Kirsty M.

Christian M.

Gordon H.

Elspeth P.

Gordon C.

Gordon I.

Douglas J.

James M.

Timothy M.

Andrew W.

David M.

Ian T.

Thomas M.

Simon L.

David S.

Gerrard C.

Alexander B.

Peter A.

Thomas S.

Gerrard C.

Thomas S.

Colin M.

People with significant control

Annual reports financial information

Company filings

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