John Menzies (gb) Limited

General information

Name:

John Menzies (gb) Ltd

Office Address:

2 Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh

Number: SC121691

Incorporation date: 1989-11-30

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1989 signifies the launching of John Menzies (gb) Limited, the company which was located at 2 Lochside Avenue, Edinburgh Park in Edinburgh. The company was founded on 1989-11-30. The reg. no. was SC121691 and the postal code was EH12 9DJ. The company had existed on the market for about 33 years until 2022-03-22.

Within this particular business, most of director's tasks up till now have been fulfilled by David T., Mervyn W. and John G.. Amongst these three people, John G. had carried on with the business for the longest period of time, having become a part of directors' team sixteen years ago.

The companies with significant control over this firm were as follows: John Menzies Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Lochside Avenue, Edinburgh Park, EH12 9DJ, Scotland and was registered as a PSC under the reg no Sc34970.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 05 October 2020

Latest update: 23 September 2023

Mervyn W.

Role: Director

Appointed: 24 August 2020

Latest update: 23 September 2023

John G.

Role: Secretary

Appointed: 01 July 2008

Latest update: 23 September 2023

John G.

Role: Director

Appointed: 01 July 2008

Latest update: 23 September 2023

People with significant control

John Menzies Plc
Address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company (Listed)
Country registered Scotland
Place registered Companies House
Registration number Sc34970
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 31 May 2022
Confirmation statement last made up date 17 May 2021
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2020/12/31 (AA)
filed on: 5th, October 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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