JOHN MENZIES INTERNATIONAL LIMITED
Overview
| Company Name | JOHN MENZIES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC092454 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN MENZIES INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN MENZIES INTERNATIONAL LIMITED located?
| Registered Office Address | Lochside House 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN MENZIES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIXNONE LIMITED | Mar 27, 1985 | Mar 27, 1985 |
What are the latest accounts for JOHN MENZIES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN MENZIES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for JOHN MENZIES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alvaro Gomez-Reino Lago De Lanzos on Oct 21, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Devaney as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Change of details for Menzies Group Holdings Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Jul 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for John Francis Alexander Geddes on Jul 27, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr John Francis Alexander Geddes on Jul 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on Jul 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr David Alastair Trollope on Aug 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr David Alastair Trollope as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Giles Robert Bryant Wilson as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mervyn Walker as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Who are the officers of JOHN MENZIES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | British | 103057020004 | ||||||
| GEDDES, John Francis Alexander | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Scotland | British | 103057020006 | |||||
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Spain | Spanish | 333356900002 | |||||
| WALKER, Mervyn | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | Northern Ireland | Irish | 78203130001 | |||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| ANDERSON, Charles Adair | Director | Ravensheugh TD7 5LS Selkirk | United Kingdom | British | 44142970001 | |||||
| BELL, Paula | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland | Scotland | British | 116712890002 | |||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| BLACK, Robert | Director | The Coach House 1 Templars Cramond EH4 6BY Edinburgh | British | 50558240001 | ||||||
| DEVANEY, Christopher Michael | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | United Kingdom | British | 320528300001 | |||||
| DOLLMAN, Paul Bernard | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland | Scotland | British | 1230000002 | |||||
| JENKINSON, Dermot Julian | Director | Mersington House Greenlaw TD10 6UL Duns Berwickshire | Scotland | British | 681840002 | |||||
| LASCELLES, Charles Brian | Director | The Bank House PH2 9NZ Glenfarg Perthshire | British | 120090001 | ||||||
| MACDONALD, Patrick James | Director | 30 Royal Terrace EH7 5AH Edinburgh | Scotland | British | 90055380002 | |||||
| MACKAY, David James | Director | 4 East Harbour Road KY11 3EA Charlestown Fife | Scotland | British | 681850002 | |||||
| MENZIES, John Maxwell | Director | Kames TD11 3RD Duns Berwickshire | British | 681860001 | ||||||
| NOEL-PATON, Frederick Ranald, The Hon | Director | Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire | British | 21482560001 | ||||||
| SMITH, Martyn Robert | Director | 12/2 Mcdonald Road EH7 4LZ Edinburgh | British | 65137160006 | ||||||
| TROLLOPE, David Alastair | Director | 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland | United Kingdom | British | 190999310041 | |||||
| WILSON, Giles Robert Bryant | Director | Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland | Scotland | British | 273882550001 |
Who are the persons with significant control of JOHN MENZIES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Menzies Group Holdings Limited | Apr 06, 2016 | Bloomsbury Square WC1A 2NS London 21-22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0