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Dato Capital United Kingdom

John Menzies (Edinburgh) LTD

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Reports

Full Company ReportJOHN MENZIES (EDINBURGH) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number SC006208
Record last updated Friday, April 25, 2025 1:37:53 AM UTC
Official Address 2 Lochside Avenue Edinburgh Park Drum Brae/Gyle
There are 20 companies registered at this street
Locality Drum Brae/Gyle
Region Scotland
Postal Code EH129DJ
Sector Non-trading companynon trading

Charts

Visits

JOHN MENZIES (EDINBURGH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-72024-122025-22025-4012

Directors

Document Type Publication date Download link
Registry Jan 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2025 Appointment of a woman Appointment of a woman
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 5, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 24, 2020 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Aug 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2013 Appointment of a woman Appointment of a woman
Registry Jun 4, 2013 Annual return Annual return
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 17, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 13, 2012 Change of registered office address Change of registered office address
Registry Aug 15, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Financials Jun 6, 2011 Annual accounts 14006... Annual accounts 14006...
Registry May 31, 2011 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 14006... Change of particulars for director 14006...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 12, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2008 Appointment of a man as Director 14006... Appointment of a man as Director 14006...
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Three appointments: 3 men Three appointments: 3 men
Financials May 28, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2007 Notice of change of directors or secretaries or in their particulars 14006... Notice of change of directors or secretaries or in their particulars 14006...
Registry Jul 31, 2007 Annual return Annual return
Financials May 2, 2007 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Financials Jun 12, 2004 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Financials Apr 6, 2002 Annual accounts Annual accounts
Financials Feb 27, 2002 Annual accounts 14006... Annual accounts 14006...
Registry Dec 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2001 Annual return Annual return
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Sep 14, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 1999 Annual return Annual return
Registry Jan 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Jan 5, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 5, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 16, 1998 Annual accounts Annual accounts
Registry Nov 12, 1998 Resignation of a director Resignation of a director
Registry Nov 7, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 1998 Annual return Annual return
Registry Oct 14, 1997 Annual return 14006... Annual return 14006...
Financials Oct 8, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 1996 Annual accounts Annual accounts
Registry Sep 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Annual return Annual return
Registry Nov 24, 1995 Miscellaneous document Miscellaneous document
Financials Nov 24, 1995 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Financials Nov 11, 1994 Annual accounts Annual accounts
Registry Sep 1, 1994 Annual return Annual return
Registry Mar 1, 1994 S80a,252,366a,369 S80a,252,366a,369
Registry Mar 1, 1994 Memorandum of association Memorandum of association
Financials Nov 16, 1993 Annual accounts Annual accounts
Registry Sep 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1993 Annual return Annual return
Financials Nov 10, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Annual return Annual return
Financials Oct 3, 1991 Annual accounts Annual accounts
Registry Sep 17, 1991 Annual return Annual return
Registry May 13, 1991 Elective resolution Elective resolution
Registry Nov 27, 1990 Annual return Annual return
Financials Nov 27, 1990 Annual accounts Annual accounts
Registry Jan 10, 1990 Director resigned, new director appointed Director resigned, new director appointed

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