JOHN MENZIES (GB) LIMITED
Company is dissolved
General Information
NAME
JOHN MENZIES (GB) LIMITED
COMPANY NUMBER
SC121691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1989
(35years old)
WEBSITE
www.johnmenziesplc.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/11/1989
04/05/1992
CRAFTOPEN LIMITED
SCOTLAND
EH12 9DJ
Telephone: 01312258555
TPS: Yes
2 Lochside Avenue
Edinburgh Park
Edinburgh
Midlothian
EH12 9DJ
Telephone: 2258555
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 |
|---|---|---|
| JOHN MENZIES PLC | Active - Accounts Filed | View Report |
| JOHN MENZIES (GB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Mervyn Walker (907820313) Appointed |
| 29/03/2024 | New Board Member David Alastair Trollope (919099931) Appointed |
| 20/12/2023 | New Company Secretary John Francis Alexander Geddes (910305702) Appointed |
Credit Risk Overview
Want to learn more about JOHN MENZIES (GB) 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 (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MENZIES (GB) 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 |
|---|---|---|---|---|
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Board Member Mervyn Walker (907820313) Appointed |
| 29/03/2024 | New Board Member David Alastair Trollope (919099931) Appointed |
| 20/12/2023 | New Company Secretary John Francis Alexander Geddes (910305702) Appointed |
| 05/10/2023 | New Board Member Mervyn Walker (907820313) Appointed |
| 05/10/2023 | New Company Secretary John Francis Alexander Geddes (910305702) Appointed |
| 28/08/2023 | New Board Member David Alastair Trollope (919099931) Appointed |
| 01/09/2022 | New Board Member David Alastair Trollope (919099931) Appointed |
| 01/09/2022 | New Company Secretary John Francis Alexander Geddes (910305702) Appointed |
| 09/08/2022 | New Board Member Mervyn Walker (907820313) Appointed |
| 06/05/2022 | New Board Member Mervyn Walker (907820313) Appointed |
| 06/05/2022 | New Company Secretary John Francis Alexander Geddes (910305702) Appointed |
| 12/10/2021 | New Accounts filed |
| 09/09/2021 | New Board Member David Alastair Trollope (919099931) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/10/2020 | New Board Member David Alastair Trollope (927504461) 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 |
| 11/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920857716) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920857716) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 12/01/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 19/06/2014 | New Annual Return filed |
| 02/10/2013 | Michael John Ennis (913208173) has left the board |
| 01/07/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Paula Bell (911671289) Appointed |
| 07/06/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 17/12/2012 | Change in Reg. Office |
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