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Dato Capital United Kingdom

John Menzies International LTD

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Reports

Extended Company Report with Annual Accounts JOHN MENZIES INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data JOHN MENZIES INTERNATIONAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • 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
Employees£0 0%
Operating Profit£8 +87.50%
Total assets£4,837 +1.34%

Details

Company type Private Limited Company, Active
Company Number SC092454
Record last updated Thursday, March 28, 2024 9:49:36 AM UTC
Official Address 2 Lochside Avenue Edinburgh Park Drum Brae/Gyle
There are 19 companies registered at this street
Postal Code EH129DJ
Sector Other business support service activities n.e.c.

Charts

Visits

JOHN MENZIES INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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 Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 5, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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 Accountant and Director Appointment of a man as Accountant and Director
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
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Financials Jul 26, 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 22, 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 Jun 7, 2012 Annual return Annual return
Financials Jun 1, 2012 Annual accounts Annual accounts
Financials Jun 6, 2011 Annual accounts 14092... Annual accounts 14092...
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 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 11, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 14092... Change of particulars for director 14092...
Registry Sep 7, 2009 Miscellaneous document Miscellaneous document
Registry Jun 15, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2006 Appointment of a director Appointment of a director
Registry Oct 24, 2006 Resignation of a director Resignation of a director
Registry Oct 20, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 7, 2006 Annual return Annual return
Registry Jun 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Elective resolution Elective resolution
Registry Sep 20, 2005 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Sep 2, 2003 Annual return Annual return
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2003 Appointment of a director Appointment of a director
Registry May 29, 2003 Resignation of a director Resignation of a director
Registry May 9, 2003 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Oct 3, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 18, 2002 Resignation of a director Resignation of a director
Registry Sep 10, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2001 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Financials Sep 15, 2000 Annual accounts 14092... Annual accounts 14092...
Registry Sep 14, 2000 Annual return Annual return
Registry Oct 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1999 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Aug 3, 1999 Resignation of a director Resignation of a director
Registry Jul 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 16, 1999 Appointment of a director Appointment of a director
Registry Jul 5, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 13, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 1998 Annual return Annual return
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1997 Annual return Annual return
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
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Annual return Annual return
Financials Sep 16, 1996 Annual accounts Annual accounts
Financials Nov 24, 1995 Annual accounts 14092... Annual accounts 14092...
Registry Nov 24, 1995 Miscellaneous document Miscellaneous document
Registry Oct 9, 1995 Annual return Annual return
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Sep 1, 1994 Annual return Annual return
Registry Aug 29, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 1994 Memorandum of association Memorandum of association
Registry Mar 31, 1994 Elective resolution Elective resolution
Registry Mar 31, 1994 Alter mem and arts Alter mem and arts
Registry Feb 2, 1994 Notice of increase in nominal capital Notice of increase in nominal capital

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