JOHN MENZIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
JOHN MENZIES INTERNATIONAL LIMITED
COMPANY NUMBER
SC092454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/1985
(39 years and 8 months old)
WEBSITE
www.johnmenziesplc.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1985
07/11/1985
PIXNONE LIMITED
SCOTLAND
EH12 9DT
Telephone: 02890935112
TPS: No
108 Princes Street
Edinburgh
Midlothian
EH2 3AA
Telephone: 2258555
Lochside House
3 Lochside Way
EDINBURGH
EH12 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN MENZIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
Credit Risk Overview
Want to learn more about JOHN MENZIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN MENZIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MENZIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/10/2006 - Present (18 years and 2 months) Secretary: 20/10/2006 - Present (18 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 56 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | David Alastair Trollope (919099931) has left the board |
| 29/03/2024 | New Board Member Christopher Michael Devaney (932052830) Appointed |
| 04/10/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/09/2021 | New Board Member David Alastair Trollope (919099931) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 15/10/2020 | David Alastair Trollope (927504469) has left the board |
| 15/10/2020 | New Board Member David Alastair Trollope (927504461) Appointed |
| 08/10/2020 | New Board Member David Alastair Trollope (927504469) Appointed |
| 27/08/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 07/06/2016 | Giles Robert Bryant Wilson (920857719) has left the board |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920857719) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 28/07/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Paula Bell (911671289) Appointed |
| 07/06/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 17/12/2012 | Change in Reg. Office |
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