JOHN MENZIES (GB) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
JOHN MENZIES (GB) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
JOHN MENZIES (GB) LIMITED was incorporated 34 years ago on 30/11/1989 and has the registered number: SC121691. The accounts status is DORMANT.
JOHN MENZIES (GB) LIMITED was incorporated 34 years ago on 30/11/1989 and has the registered number: SC121691. The accounts status is DORMANT.
JOHN MENZIES (GB) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2021 | 31/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2020-08-24 | CURRENT |
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2020-10-05 | CURRENT |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2008-07-01 | CURRENT |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 | CURRENT |
J M SECRETARIES LIMITED | Corporate Director | 1999-01-06 UNTIL 2008-07-01 | RESIGNED | ||
J M NOMINEES LIMITED | Corporate Director | 1999-01-06 UNTIL 2008-07-01 | RESIGNED | ||
J M SECRETARIES LIMITED | Corporate Secretary | 1999-01-06 UNTIL 2008-07-01 | RESIGNED | ||
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2020-08-24 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | RESIGNED | |
MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2008-07-01 UNTIL 2013-09-30 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | RESIGNED | |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2008-07-01 UNTIL 2013-05-17 | RESIGNED |
MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | RESIGNED | |
MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Menzies Plc | 2016-04-06 | Edinburgh Scotland |
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 (GB) Limited - Accounts | 2015-09-09 | 31-12-2014 | £2 equity |
John Menzies (GB) Limited - Accounts | 2014-08-01 | 31-12-2013 | £2 equity |