Accounts. Accounts type dormant. |
2023-10-16 |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2023-07-27. |
2023-08-18 |
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Officers. Change date: 2023-07-27. Officer name: Mr Owen Stephen Harkins. |
2023-08-18 |
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Officers. Change date: 2023-07-27. Officer name: Mr Owen Stephen Harkins. |
2023-08-18 |
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Persons with significant control. Psc name: John Menzies Limited. Change date: 2023-07-27. |
2023-07-27 |
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Address. Change date: 2023-07-27. New address: Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT. Old address: 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ. |
2023-07-27 |
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Confirmation statement. Statement with updates. |
2023-05-01 |
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Persons with significant control. Psc name: John Menzies Limited. Change date: 2022-08-22. |
2023-02-23 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Persons with significant control. Psc name: John Menzies Plc. Change date: 2022-08-22. |
2022-08-22 |
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Confirmation statement. Statement with no updates. |
2022-04-29 |
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Accounts. Accounts type dormant. |
2021-10-05 |
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Officers. Officer name: Mr David Alastair Trollope. Change date: 2021-08-12. |
2021-08-17 |
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Confirmation statement. Statement with updates. |
2021-05-18 |
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Officers. Appointment date: 2021-04-01. Officer name: Mr Owen Stephen Harkins. |
2021-04-05 |
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Officers. Officer name: Matthew Brook Mccreath. Termination date: 2021-04-01. |
2021-04-05 |
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Accounts. Accounts type dormant. |
2020-12-30 |
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Officers. Officer name: Mr Owen Stephen Harkins. Appointment date: 2020-09-04. |
2020-09-07 |
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Officers. Officer name: Tristan George Turnbull. Termination date: 2020-09-04. |
2020-09-07 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Accounts. Accounts type dormant. |
2019-10-04 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type dormant. |
2018-06-01 |
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Confirmation statement. Statement with updates. |
2018-05-09 |
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Accounts. Accounts type dormant. |
2017-09-23 |
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Confirmation statement. Statement with updates. |
2017-05-31 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2016-07-05 |
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Officers. Termination date: 2016-03-30. Officer name: Peter John Humphrey. |
2016-04-06 |
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Officers. Appointment date: 2016-03-30. Officer name: Mr Matthew Brook Mccreath. |
2016-04-06 |
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Accounts. Accounts type dormant. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-07-02 |
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Officers. Appointment date: 2014-09-12. Officer name: Mr David Alastair Trollope. |
2014-09-17 |
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Officers. Termination date: 2014-09-12. Officer name: Alison Leonie Stevenson. |
2014-09-15 |
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Accounts. Accounts type dormant. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Officers. Change date: 2013-05-01. Officer name: Mrs Alison Leonie Stevenson. |
2013-07-18 |
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Annual return. With made up date full list shareholders. |
2013-07-11 |
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Address. Change date: 2012-12-13. Old address: 108 Princes Street Edinburgh Midlothian EH2 3AA. |
2012-12-13 |
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Officers. Change date: 2012-09-27. Officer name: Mrs Alison Leonie Stevenson. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Accounts. Accounts type dormant. |
2012-03-26 |
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Officers. Officer name: Tristan George Turnbull. Change date: 2012-03-07. |
2012-03-08 |
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Officers. Officer name: Mrs Alison Leonie Stevenson. |
2011-08-16 |
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Annual return. With made up date full list shareholders. |
2011-08-01 |
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Accounts. Accounts type dormant. |
2011-05-03 |
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Officers. Officer name: James Cross. |
2010-11-08 |
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Annual return. With made up date full list shareholders. |
2010-10-18 |
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Accounts. Accounts type dormant. |
2010-04-29 |
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