JM

JOHN MENZIES INTERNATIONAL LIMITED

Active

Company number SC092454

Edinburgh, Scotland · Incorporated 27 March 1985

Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIXNONE LIMITED · 27 March 1985 – 7 November 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Menzies Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Change Person Secretary Company With Change Date
Officers
18 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Made Up Date
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Made Up Date
Accounts
26 July 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Made Up Date
Accounts
1 June 2012 View
Accounts With Made Up Date
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Resolution
Resolution
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Made Up Date
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Miscellaneous
Miscellaneous
7 September 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Made Up Date
Accounts
2 June 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Made Up Date
Accounts
28 May 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Made Up Date
Accounts
15 June 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Made Up Date
Accounts
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
24 November 2005 View
Resolution
Resolution
24 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Made Up Date
Accounts
20 July 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Made Up Date
Accounts
15 June 2004 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Accounts With Made Up Date
Accounts
31 March 2003 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
5 August 2002 View
Accounts With Made Up Date
Accounts
5 April 2002 View
Legacy
Accounts
3 December 2001 View
Legacy
Annual Return
3 September 2001 View
Accounts With Made Up Date
Accounts
31 July 2001 View
Accounts With Made Up Date
Accounts
15 September 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Address
14 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Annual Return
29 September 1999 View
Accounts With Made Up Date
Accounts
14 September 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
12 November 1998 View
Auditors Resignation Company
Auditors
25 September 1998 View
Legacy
Annual Return
11 September 1998 View
Accounts With Made Up Date
Accounts
10 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Made Up Date
Accounts
8 October 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
19 September 1996 View
Accounts With Made Up Date
Accounts
16 September 1996 View
Accounts With Made Up Date
Accounts
24 November 1995 View
Miscellaneous
Miscellaneous
24 November 1995 View
Legacy
Annual Return
9 October 1995 View
Legacy
Annual Return
9 October 1995 View
Accounts With Made Up Date
Accounts
24 October 1994 View
Legacy
Annual Return
1 September 1994 View
Resolution
Resolution
31 March 1994 View
Resolution
Resolution
31 March 1994 View
Memorandum Articles
Incorporation
31 March 1994 View
Legacy
Officers
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Legacy
Capital
2 February 1994 View
Legacy
Capital
2 February 1994 View
Accounts With Made Up Date
Accounts
29 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
7 September 1992 View
Accounts With Made Up Date
Accounts
4 September 1992 View
Legacy
Capital
19 February 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
13 February 1992 View
Resolution
Resolution
13 February 1992 View
Legacy
Annual Return
17 September 1991 View
Accounts With Made Up Date
Accounts
13 September 1991 View
Auditors Resignation Company
Auditors
2 September 1991 View
Resolution
Resolution
13 May 1991 View
Resolution
Resolution
13 May 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Made Up Date
Accounts
27 November 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Accounts With Made Up Date
Accounts
22 November 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Accounts
25 October 1988 View
Legacy
Annual Return
24 October 1988 View
Accounts With Made Up Date
Accounts
5 October 1988 View
Legacy
Officers
18 August 1988 View
Resolution
Resolution
25 February 1988 View
Legacy
Annual Return
7 September 1987 View
Accounts With Made Up Date
Accounts
19 August 1987 View
Legacy
Accounts
3 April 1987 View
Accounts With Made Up Date
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 October 1986 View
Legacy
Officers
13 October 1986 View
Legacy
Annual Return
24 September 1986 View
Legacy
Officers
6 August 1986 View
Certificate Change Of Name Company
Change Of Name
9 January 1986 View
Miscellaneous
Miscellaneous
27 August 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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