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JOHN MENZIES (EDINBURGH) LIMITED - 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC006208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Lochside Avenue
- Edinburgh Park
- Edinburgh
- Scotland
- EH12 9DJ 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-06-11
- Age Of Company 1906-06-11 117 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Menzies Plc
- John Menzies Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-05-17
- Last Date: 2022-05-03
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JOHN MENZIES (EDINBURGH) LIMITED Company Description
- JOHN MENZIES (EDINBURGH) LIMITED is a ltd registered in United Kingdom with the Company reg no SC006208. Its current trading status is "live". It was registered 1906-06-11. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Lochside Avenue .
Get JOHN MENZIES (EDINBURGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Menzies (Edinburgh) Limited - 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, United Kingdom
- 1906-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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confirmation-statement-with-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-12-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-07-28) - 288a
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legacy (2008-07-25) - 288a
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legacy (2008-07-24) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-07-01) - 288b
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accounts-with-accounts-type-dormant (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-dormant (2007-05-02) - AA
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legacy (2007-09-07) - 288c
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-15) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-25) - AA
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-12) - AA
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legacy (2004-09-08) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-10) - AA
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legacy (2003-09-02) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-27) - AA
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legacy (2002-09-02) - 363a
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accounts-with-accounts-type-dormant (2002-04-06) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 225
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legacy (2001-09-03) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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legacy (2000-09-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 288b
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legacy (1999-10-14) - 287
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1999-09-24) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-16) - AA
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legacy (1998-11-12) - 288b
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legacy (1998-09-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363a
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accounts-with-accounts-type-dormant (1997-10-08) - AA
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legacy (1997-01-15) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-19) - 363a
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accounts-with-accounts-type-dormant (1996-10-14) - AA
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legacy (1996-09-20) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-24) - AA
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legacy (1995-10-09) - 363x
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legacy (1995-10-09) - 363(190)
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miscellaneous (1995-11-24) - MISC
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-11) - AA
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legacy (1994-09-01) - 363x
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memorandum-articles (1994-03-01) - MEM/ARTS
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resolution (1994-03-01) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-16) - AA
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legacy (1993-09-24) - 288
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legacy (1993-08-31) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-10) - AA
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legacy (1992-09-07) - 363x
keyboard_arrow_right 1991
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resolution (1991-05-13) - RESOLUTIONS
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legacy (1991-09-17) - 363x
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accounts-with-accounts-type-dormant (1991-10-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-27) - AA
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legacy (1990-11-27) - 363
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legacy (1990-01-10) - 288
keyboard_arrow_right 1989
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legacy (1989-11-07) - 288
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accounts-with-accounts-type-dormant (1989-10-05) - AA
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legacy (1989-10-05) - 363
keyboard_arrow_right 1988
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legacy (1988-10-31) - 288
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legacy (1988-10-25) - 225(1)
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legacy (1988-10-05) - 363
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accounts-with-made-up-date (1988-10-05) - AA
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resolution (1988-02-25) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-08-19) - 363
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accounts-with-made-up-date (1987-08-19) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-17) - AA
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legacy (1986-06-17) - 363