JOHN MENZIES INTERNATIONAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DJ

Company number SC092454
Status Active
Incorporation Date 27 March 1985
Company Type Private Limited Company
Address 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40,000 . The most likely internet sites of JOHN MENZIES INTERNATIONAL LIMITED are www.johnmenziesinternational.co.uk, and www.john-menzies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Menzies International Limited is a Private Limited Company. The company registration number is SC092454. John Menzies International Limited has been working since 27 March 1985. The present status of the company is Active. The registered address of John Menzies International Limited is 2 Lochside Avenue Edinburgh Park Edinburgh Scotland Eh12 9dj. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BLACK, Robert has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director LASCELLES, Charles Brian has been resigned. Director MACDONALD, Patrick James has been resigned. Director MACKAY, David James has been resigned. Director MENZIES, John Maxwell has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director SMITH, Martyn Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006

Director
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006
57 years old

Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 20 October 2006

Director
ANDERSON, Charles Adair
Resigned: 20 October 2006
Appointed Date: 21 January 1994
79 years old

Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old

Director
BENNETT, James Douglas Scott
Resigned: 31 July 1999
83 years old

Director
BLACK, Robert
Resigned: 31 December 1992
90 years old

Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 October 2002
69 years old

Director
JENKINSON, Dermot Julian
Resigned: 30 April 1999
70 years old

Director
LASCELLES, Charles Brian
Resigned: 29 August 1994
99 years old

Director
MACDONALD, Patrick James
Resigned: 19 March 2007
Appointed Date: 09 May 2003
63 years old

Director
MACKAY, David James
Resigned: 09 May 2003
82 years old

Director
MENZIES, John Maxwell
Resigned: 12 October 1989
99 years old

Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
87 years old

Director
SMITH, Martyn Robert
Resigned: 10 September 2002
Appointed Date: 05 July 1999
70 years old

JOHN MENZIES INTERNATIONAL LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
07 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 40,000

27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
...
... and 124 more events
13 Oct 1986
Director resigned

24 Sep 1986
Return made up to 13/06/86; full list of members

06 Aug 1986
New director appointed

09 Jan 1986
Company name changed\certificate issued on 09/01/86

27 Aug 1985
Certificate of incorporation