JOHN MENZIES INTERNATIONAL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
JOHN MENZIES INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JOHN MENZIES INTERNATIONAL LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: SC092454. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN MENZIES INTERNATIONAL LIMITED was incorporated 39 years ago on 27/03/1985 and has the registered number: SC092454. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN MENZIES INTERNATIONAL LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOCHSIDE HOUSE 3 LOCHSIDE WAY
EDINBURGH
SCOTLAND
EH12 9DT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2006-10-20 | CURRENT |
| MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
| MR CHRISTOPHER MICHAEL DEVANEY | Jul 1988 | British | Director | 2024-03-25 | CURRENT |
| JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2006-10-20 | CURRENT |
| JOHN MAXWELL MENZIES | Oct 1926 | British | Director | RESIGNED | |
| MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | RESIGNED | |
| CHARLES BRIAN LASCELLES | Sep 1926 | British | Director | RESIGNED | |
| MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 UNTIL 2024-03-25 | RESIGNED |
| MARTYN ROBERT SMITH | May 1955 | British | Director | 1999-07-05 UNTIL 2002-09-10 | RESIGNED |
| THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | RESIGNED | |
| CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1994-01-21 UNTIL 2006-10-20 | RESIGNED |
| DAVID JAMES MACKAY | May 1943 | British | Director | RESIGNED | |
| MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2003-05-09 UNTIL 2007-03-19 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2002-10-01 UNTIL 2013-05-17 | RESIGNED |
| DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | RESIGNED | |
| ROBERT BLACK | Oct 1935 | British | Director | RESIGNED | |
| JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | RESIGNED | |
| MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menzies Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_MENZIES_INTERNATIONA - Accounts | 2023-09-30 | 31-12-2022 | £4,837 equity |