John Menzies (Edinburgh) Limited

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john menzies (edinburgh) limited
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John Menzies (edinburgh) Limited

sc006208•Private Limited With Share Capital

Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, EH129DT
02890935112

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Incorporated

11/06/1906

Company Age

119 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

John Menzies (edinburgh) Limited (sc006208) is a private limited with share capital incorporated on 11/06/1906 (119 years old) and registered in edinburgh, EH129DT. The company operates under SIC code 74990 and is classified as Small.

John menzies (edinburgh) limited is a company based out of 2 lochside avenue edinburgh park, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 11/06/1906
EH129DT

Financial Overview

Total Assets

£500.0K

Liabilities

£0

Net Assets

£500.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john francis alexander geddes
director
M
mervyn walker
director
L
laura mitchell
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Resolution
Category:Resolution
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2002
Legacy
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-1999
Legacy
Category:Address
Date:14-10-1999
Legacy
Category:Annual Return
Date:24-09-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:13-01-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Lochside Avenue, Edinburgh Park, Edinburgh, Midlothian, EH129DJRegistered
108 Princes Street, Edinburgh, Midlothian, EH23AA
108 Princes Street, Edinburgh, Midlothian, EH23AA
Lochside House, 3 Lochside Way, Edinburgh, EH129DTRegistered

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Contact

02890935112
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, EH129DT