FERGUSON & MENZIES LIMITED
Overview
| Company Name | FERGUSON & MENZIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034282 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERGUSON & MENZIES LIMITED?
- Mineral oil refining (19201) / Manufacturing
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is FERGUSON & MENZIES LIMITED located?
| Registered Office Address | 312 Broomloan Road Govan G51 2JW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERGUSON & MENZIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FERGUSON & MENZIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for FERGUSON & MENZIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Cessation of A Person with Significant Control as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ferguson & Menzies Holdings Ltd as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Alterations to floating charge SC0342820005 | 12 pages | 466(Scot) | ||
Registration of charge SC0342820005, created on Aug 10, 2023 | 10 pages | MR01 | ||
Termination of appointment of Elaine Proud as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Alterations to floating charge 1 | 15 pages | 466(Scot) | ||
Alterations to floating charge 2 | 15 pages | 466(Scot) | ||
Alterations to floating charge 3 | 16 pages | 466(Scot) | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 22, 2018 | 2 pages | PSC09 | ||
Notification of Ferguson & Menzies Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 08, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of FERGUSON & MENZIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROUD, John Nicholas | Director | 312 Broomloan Road Govan G51 2JW Glasgow | Scotland | British | 205461880001 | |||||
| BRIDLE, Peter Frederick | Secretary | 14 Park Parade W3 9BD London | British | 73840001 | ||||||
| DUTHIE, Barbara Joyce | Secretary | 58 Landressy Place G40 1HF Glasgow Lanarkshire | British | 18456100001 | ||||||
| BRIDLE, Peter Frederick | Director | 14 Park Parade W3 9BD London | British | 73840001 | ||||||
| DONALD, Jane Adele | Director | White Gables 135 Mugdock Road Milngavie G62 8NN Glasgow Lanarkshire | British | 73850002 | ||||||
| DONALD, Robert Anthony | Director | Ruriksgatan 1 21774 Malmo Sweden | British | 809910004 | ||||||
| MCCANN, William | Director | 312 Broomloan Road Govan G51 2JW Glasgow | Scotland | British | 106013290001 | |||||
| MCGLEISH, John Joseph | Director | 17 Woodyett Road Clarkston G76 8SA Glasgow Lanarkshire | British | 703870001 | ||||||
| MCLEOD, Angus Ian, Dr | Director | 16 Layters Avenue SL9 9HP Gerrards Cross Buckinghamshire | British | 809920001 | ||||||
| PAUL, Duncan Morrison | Director | 16 Rowmore Quays Rhu G84 8TA Helensburgh Dunbartonshire | British | 703890003 | ||||||
| PROUD, Elaine | Director | 312 Broomloan Road Govan G51 2JW Glasgow | Scotland | British | 206177480001 | |||||
| PROUD, Nicholas | Director | 312 Broomloan Road Govan G51 2JW Glasgow | Scotland | British | 106013460002 | |||||
| RAIT, James Francis | Director | Flat 2c Newton Court G77 5QL Newton Mearns Glasgow | British | 1221270002 | ||||||
| WADDELL, Alan Alexander Wallace | Director | 60 Manse Road Bearsden G61 3PN Glasgow Lanarkshire | British | 77130001 | ||||||
| WADDELL, Alan Alexander Wallace | Director | 60 Manse Road Bearsden G61 3PN Glasgow Lanarkshire | British | 77130001 |
Who are the persons with significant control of FERGUSON & MENZIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferguson & Menzies Topco Ltd | Apr 06, 2016 | Broomloan Road G51 2JW Glasgow Ferguson & Menzies Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FERGUSON & MENZIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0