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 (58 Years old)
Financial Year End:
31 Dec
Capital:
£22,403,881.50 on 7 Jun 2018
For period ending:
31 Dec 2017
Filed on:
7 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
7 Jul 2015
Purchase latest return for £4.99

Information correct as of: 8 Jun 2018 - Check for updates

Map


Recently Filed Documents - 680 available


Directors and Secretaries

Paul Baines
1 Jun 2016 ⇒ Present ( 2 Years ) Director
1 Jun 2016 ⇒ Present ( 2 Years ) Director
1 Jun 2016 ⇒ Present ( 2 Years ) Director
Paula Bell
10 Jun 2013 ⇒ Present ( 5 Years ) Director
Forsyth Black
13 Jan 2016 ⇒ Present ( 2 Years ) Director
Eric Born
22 Sep 2010 ⇒ Present ( 7 Years ) Director
Paul Dollman
1 Oct 2002 ⇒ Present ( 15 Years ) Director
Geoffrey Eaton
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
David Garman
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
1 Jun 2015 ⇒ Present ( 3 Years ) Director
John Geddes
23 Nov 2016 ⇒ Present ( 1 Year ) Director
20 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary
John Geddes
20 Oct 2006 ⇒ Present ( 11 Years ) Company Secretary
Ian Harley
2 Feb 2009 ⇒ Present ( 9 Years ) Director
Ian Harrison
before 12 Jul 1989 ⇒ Present ( 28 Years ) Director
Dermot Jenkinson
before 12 Jul 1989 ⇒ Present ( 28 Years ) Director
before 12 Jul 1989 ⇒ Present ( 28 Years ) Director
Dermot Jenkinson
before 12 Jul 1989 ⇒ Present ( 28 Years ) Director
Philipp Joeinig
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Drusilla Maizey
19 May 2014 ⇒ Present ( 4 Years ) Director
David Mcintosh
24 Jul 2009 ⇒ Present ( 8 Years ) Director
Octavia Morley
1 Apr 2006 ⇒ Present ( 12 Years ) Director
Octavia Morley
1 Apr 2006 ⇒ Present ( 12 Years ) Director
Ian Napier
16 Sep 2008 ⇒ Present ( 9 Years ) Director
Ian Napier
16 Sep 2008 ⇒ Present ( 9 Years ) Director
Dermot Smurfit
25 Jul 2016 ⇒ Present ( 1 Year ) Director
Craig Smyth
20 Mar 2007 ⇒ Present ( 11 Years ) Director
Jeremy Stafford
2 Oct 2014 ⇒ Present ( 3 Years ) Director
Giles Wilson
1 Jun 2016 ⇒ Present ( 2 Years ) Director
1 Jun 2016 ⇒ Present ( 2 Years ) Director
1 Jun 2016 ⇒ Present ( 2 Years ) 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 2019
Given past performance
we expect these to be submitted around:
4 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 7 Jun 2018 6
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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