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JOHN MENZIES (GB) LIMITED - 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC121691
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Lochside Avenue
- Edinburgh Park
- Edinburgh
- Scotland
- EH12 9DJ 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-30
- Dissolved on
- 2022-03-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Menzies Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CRAFTOPEN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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JOHN MENZIES (GB) LIMITED Company Description
- JOHN MENZIES (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no SC121691. Its current trading status is "closed". It was registered 1989-11-30. It was previously called CRAFTOPEN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 2 Lochside Avenue .
Get JOHN MENZIES (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-12-21) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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dissolution-application-strike-off-company (2021-12-09) - DS01
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confirmation-statement-with-updates (2021-05-20) - CS01
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change-person-director-company-with-change-date (2021-08-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-12-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-30) - TM01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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appoint-person-director-company-with-name (2013-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-05-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-06-12) - 363a
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288b
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accounts-with-accounts-type-dormant (2008-05-28) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-07-02) - 288a
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legacy (2008-07-25) - 288a
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legacy (2008-07-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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legacy (2007-09-07) - 288c
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-dormant (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363a
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-dormant (2006-06-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363a
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legacy (2004-02-19) - 363a
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legacy (2004-12-02) - 363(353)
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legacy (2004-12-02) - 363(190)
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accounts-with-accounts-type-dormant (2004-06-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-10) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363a
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accounts-with-accounts-type-dormant (2002-04-06) - AA
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accounts-with-accounts-type-dormant (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363a
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legacy (2001-12-03) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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legacy (2000-12-12) - 363a
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legacy (2000-12-12) - 363(353)
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legacy (2000-12-12) - 363(190)
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-01-13) - 288b
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legacy (1999-12-09) - 363a
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legacy (1999-10-14) - 287
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accounts-with-accounts-type-dormant (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363a
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legacy (1998-12-11) - 363(353)
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accounts-with-accounts-type-dormant (1998-11-16) - AA
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legacy (1998-11-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363(353)
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accounts-with-accounts-type-dormant (1997-10-08) - AA
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legacy (1997-01-15) - 288c
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legacy (1997-12-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-11) - 363a
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accounts-with-accounts-type-dormant (1996-10-14) - AA
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legacy (1996-09-20) - 288
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363x
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accounts-with-accounts-type-dormant (1995-11-24) - AA
keyboard_arrow_right 1994
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legacy (1994-12-01) - 363x
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accounts-with-accounts-type-dormant (1994-11-11) - AA
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memorandum-articles (1994-03-01) - MEM/ARTS
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resolution (1994-03-01) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-24) - 288
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legacy (1993-12-13) - 363x
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accounts-with-accounts-type-dormant (1993-11-16) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-05-01) - CERTNM
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accounts-with-accounts-type-dormant (1992-11-10) - AA
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legacy (1992-12-17) - 363x
keyboard_arrow_right 1991
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legacy (1991-12-10) - 363x
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accounts-with-accounts-type-dormant (1991-10-03) - AA
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resolution (1991-05-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-04-25) - AA
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legacy (1991-04-16) - 225(2)
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resolution (1991-04-12) - RESOLUTIONS
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legacy (1991-03-28) - 363
keyboard_arrow_right 1990
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legacy (1990-01-29) - 288
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legacy (1990-01-29) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-11-30) - NEWINC