JOHN MENZIES LIMITED
Active - Accounts Filed
General Information
NAME
JOHN MENZIES LIMITED
COMPANY NUMBER
SC034970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1960
(64 years and 8 months old)
WEBSITE
http://www.menziesaviation.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/1960
22/08/2022
JOHN MENZIES PLC
SCOTLAND
EH12 9DT
Telephone: 02890935112
TPS: No
Unit 22c
Abbottsinch Industrial Estate
Turner Road
Paisley, Renfrewshire
PA3 4EN
Unit 24
Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HZ
Unit 3
Decoy Bank North
Doncaster Carr Industrial Estate
Doncaster, South Yorkshire
DN4 5JR
Unit 5
Trade Link
Weston Avenue
Grays, Essex
RM20 3FJ
Unit 6
Ryde Business Park
Nicholson Road
Ryde, Isle of Wight
PO33 1BG
Unit 7
Port Road Business Park
Carlisle
Cumbria
CA2 7AF
Unit 8
Hamilton Hill Indstrial Estate
29 Saracen Street
Glasgow, Lanarkshire
G22 5HT
Wide Lane
Southampton
Hampshire
SO18 2HH
12 Alexandra Court
James Street
York
North Yorkshire
YO10 3DP
2 Newall Road World Business Centre
London Heathrow Airport
Hounslow
Middlesex
TW6 2SF
Telephone: 87506000
204 Hoe Street
London
E17 4QH
3 Tweedside Park
Tweedbank
Galashiels
Selkirkshire
TD1 3TE
33 Houston Street
Glasgow
Lanarkshire
G5 8RS
34 Ely Place
London
EC1N 6TD
37c Harbour Road
Inverness
Inverness-Shire
IV1 1TJ
6 Waterside Industrial Park
Waterside Road
Leeds
West Yorkshire
LS10 1RW
76-78 Newcraighall Road
Edinburgh
Midlothian
EH15 3HS
Cwmdu Industrial Estate
Carmarthen Road
Gendros
Swansea, West Glamorgan
SA5 8LS
Lochside House
3 Lochside Way
EDINBURGH
EH12 9DT
Telephone: 2258555
Unit 1
Greenelms Trading Estate
Gray's Road
Glasgow, Lanarkshire
G71 6ET
Unit 1
Lochside Court
Lochside Industrial Estate
Dumfries, Dumfriesshire
DG2 0JE
Unit 1 Solent 27
Walten Road
Portsmouth
Hampshire
PO6 1SX
Unit 1 Thames Road
London
E16 2EZ
Unit 2 Inveralmond Grove
Inveralmond Industrial Estate
Perth
Perthshire
PH1 3UG
Credit Risk Overview
Want to learn more about JOHN MENZIES LIMITED?
Purchase the company report or an
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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 |
| AMI OCEAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN MENZIES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MENZIES 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 |
|---|---|---|---|---|
|
Director: 23/11/2016 - Present (7 years and 11 months) Secretary: 20/10/2006 - Present (18years) Born in Nov 1968 (age: 55) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/1989 - 08/09/1995 (6 years and 1 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
12/07/1989 - Present (35 years and 4 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
|
12/07/1989 - 05/09/1997 (8 years and 1 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 08/08/2022 | Henrik Lund (928382910) has left the board |
| 08/08/2022 | Philipp Joeinig (923260563) has left the board |
| 08/08/2022 | David Noel Christopher Garman (917773617) has left the board |
| 08/08/2022 | Paul Martin Baines (909345458) has left the board |
| 08/08/2022 | Alvaro Gomez-Reino Lago De Lanzos (926494914) has left the board |
| 08/08/2022 | Drusilla Maizey (907739364) has left the board |
| 08/08/2022 | Christian Kappelhoff-Wulff (925879092) has left the board |
| 08/08/2022 | New Board Member Ashwin Rabin Gungabissoon (929876768) Appointed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 04/06/2021 | New Board Member Henrik Lund (928382910) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 02/09/2020 | Giles Robert Bryant Wilson (907111537) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Alvaro Gomez-Reino Lago De Lanzos (926494914) Appointed |
| 17/07/2019 | Dermot Smurfit (921108956) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Christian Kappelhoff-Wulff (925879092) Appointed |
| 23/05/2019 | Geoffrey Dennis Eaton (907509890) has left the board |
| 30/04/2019 | New Accounts filed |
| 14/03/2019 | Forsyth Rutherford Black (918854624) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | Dermot Julian Jenkinson (900068184) has left the board |
| 27/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Philipp Joeinig (923260563) Appointed |
| 01/08/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member Dermot Smurfit (921108956) Appointed |
| 28/07/2016 | New Accounts filed |
| 10/06/2016 | Paul Martin Baines (920869690) has left the board |
| 10/06/2016 | New Board Member Paul Martin Baines (909345458) Appointed |
| 07/06/2016 | Giles Robert Bryant Wilson (920869691) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 03/06/2016 | New Board Member Giles Robert Bryant Wilson (920869691) Appointed |
| 03/06/2016 | New Board Member Paul Martin Baines (920869690) Appointed |
| 26/05/2016 | Ian John Grant Napier (913397499) has left the board |
| 25/05/2016 | Paula Bell (911671289) has left the board |
| 03/03/2016 | Jeremy John Stafford (911643197) has left the board |
| 03/03/2016 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
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