J A MENZIES & SONS LIMITED

Company SC045592 Liquidation Liquidator appointed Private limited company
Company age
58 years

Company overview

Incorporation date
9 April 1968
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 14 April 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Industry classification (SIC codes)

47300

Officers & directors (5)

MENZIES, Alastair Montgomery

Secretary

Appointed: N/A

Active

MENZIES, Alastair Montgomery

Director

Appointed: N/A

Active

MENZIES, Carol Ann

Director

Appointed: N/A

Active

MENZIES, Ronald Neil

Director

Appointed: N/A

Active

MENZIES, Gordon

Director

Appointed: N/A • Resigned: 23 January 2026

Recent filing history (96)

16 April 2026

Registered office address changed from Temple Pier Temple Pier Drumnadrochit Inverness-Shire IV63 6XR Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 16 April 2026

Address • Form AD01

13 April 2026

Resolutions

Resolution • Form RESOLUTIONS

26 March 2026

Registered office address changed from The Garage Drumnadrochit Inverness-Shire IV63 6UL to Temple Pier Temple Pier Drumnadrochit Inverness-Shire IV63 6XR on 26 March 2026

Address • Form AD01

26 March 2026

Current accounting period shortened from 31 March 2026 to 30 March 2026

Accounts • Form AA01

17 March 2026

Director's details changed for Mrs Carol Ann Macdonald Menzies on 1 December 2025

Officers • Form CH01

12 March 2026

Director's details changed for Carol Ann Mackenzie Menzies on 12 March 2026

Officers • Form CH01

12 March 2026

Termination of appointment of Gordon Menzies as a director on 23 January 2026

Officers • Form TM01

22 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

6 February 2025

Confirmation statement made on 31 December 2024 with no updates

Confirmation statement • Form CS01

30 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

9 February 2024

Confirmation statement made on 31 December 2023 with no updates

Confirmation statement • Form CS01

28 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

31 January 2023

Confirmation statement made on 31 December 2022 with no updates

Confirmation statement • Form CS01

31 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

24 February 2022

Confirmation statement made on 31 December 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Alastair Montgomery Menzies

Individual

Ownership of shares – 75% or more

Notified: 31 December 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 31 March 2026

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 14 January 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No