JOHN MENZIES PLC

Address

JOHN MENZIES PLC
2 LOCHSIDE AVENUE
EDINBURGH PARK
EDINBURGH
SCOTLAND
SCOTLAND
EH12 9DJ
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC034970
Incorporation Date:
9 Mar 1960 (57 Years old)
Financial Year End:
31 Dec
Capital:
£22,315,825.25 on 26 Sep 2017
For period ending:
31 Dec 2016
Filed on:
12 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
7 Jul 2015
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 618 available


Directors and Secretaries

Paul Baines
1 Jun 2016 ⇒ Present ( 1 Year ) Director
Forsyth Black
13 Jan 2016 ⇒ Present ( 1 Year ) Director
Geoffrey Eaton
1 Jun 2015 ⇒ Present ( 2 Years ) Director
David Garman
1 Jun 2015 ⇒ Present ( 2 Years ) Director
John Geddes
23 Nov 2016 ⇒ Present ( 10 Months ) Director
20 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary
Dermot Jenkinson
before 12 Jul 1989 ⇒ Present ( 28 Years ) Director
Philipp Joeinig
1 Jun 2017 ⇒ Present ( 4 Months ) Director
Drusilla Maizey
19 May 2014 ⇒ Present ( 3 Years ) Director
Dermot Smurfit
25 Jul 2016 ⇒ Present ( 1 Year ) Director
Giles Wilson
1 Jun 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

108 PRINCES STREET
EDINBURGH
MIDLOTHIAN
EH2 3AA
Changed 13 Dec 2012

NOVER BUILDINGS, ROSE STREET, EDINBURGH 2
Changed 14 Oct 1999


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
6 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 12 Jun 2017 6
31 Dec 2015 25 Jun 2016 6
31 Dec 2014 11 Jun 2015 6
31 Dec 2013 20 Jun 2014 6
31 Dec 2012 30 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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618 other company documents are available

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