MENENDEZ PROPERTIES LIMITED

active Company number SC248738

Private Limited by Shares · Incorporated on 2nd May 2003

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SIC code: 68209
Registered office: 12 - 13 St Andrew Square, EH2 2AF
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

MENENDEZ PROPERTIES LIMITED is a private limited by shares company based in 12 - 13 St Andrew Square. It was incorporated on 2nd May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

36 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in 12 - 13 St Andrew Square (EH) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Burke	Director	17th May 2013		British	View profile
James Sampson	Director	24th Jan 2017	This company	British	View profile
Paul Edward Burke	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
PHOTONICS-AI LIMITED	SC811205	22nd May 2024	dissolved
TOKAJI LIMITED	SC695634	13th Apr 2021	dissolved
GLASSTOWN LIMITED	SC675992	30th Sep 2020	dissolved
CROWNBRIDGE LIMITED	SC655399	24th Feb 2020	dissolved
MINT VENTURES ASSOCIATES LTD	SC644978	21st Oct 2019	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd May 2003
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

2nd May 2003 Company incorporated
2nd May 2003 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
2nd May 2003 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
2nd May 2003 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
2nd May 2003 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
2nd May 2003 CCW SECRETARIES LIMITED appointed as Corporate secretary
2nd May 2003 Sarah Burke appointed as Director
2nd May 2003 Charlotte Sampson appointed as Director
2nd May 2003 CCW SECRETARIES LIMITED appointed as Corporate secretary
2nd May 2003 Charlotte Sampson appointed as Director
2nd May 2003 Sarah Burke appointed as Director
2nd May 2003 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
2nd May 2003 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
2nd May 2003 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
2nd May 2003 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
6th Nov 2003 CCW SECRETARIES LIMITED resigned as Corporate secretary
6th Nov 2003 Sarah Burke appointed as Secretary
6th Nov 2003 CCW SECRETARIES LIMITED resigned as Corporate secretary
6th Nov 2003 Sarah Burke appointed as Secretary
17th May 2013 Paul Burke appointed as Director
1st Jan 2015 Sarah Burke resigned as Director
1st Jan 2015 Sarah Burke resigned as Secretary
1st Jan 2015 Sarah Burke resigned as Director
1st Jan 2015 Sarah Burke resigned as Secretary
6th Apr 2016 Paul Edward Burke appointed as PSC
24th Jan 2017 James Sampson appointed as Director
25th Jan 2017 Charlotte Sampson resigned as Director
25th Jan 2017 Charlotte Sampson resigned as Director
15th Jun 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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