FERGUSON & MENZIES HOLDINGS LIMITED

Overview

Company Name	FERGUSON & MENZIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC527787
Jurisdiction	Scotland
Date of Creation	Feb 24, 2016
Date of Cessation	Dec 10, 2024

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 HOLDINGS LIMITED?

Mineral oil refining (19201) / Manufacturing

Where is FERGUSON & MENZIES HOLDINGS LIMITED located?

Registered Office Address	312 Broomloan Road Govan G51 2JW Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FERGUSON & MENZIES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FERGUSON & MENZIES HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 08, 2023

What are the latest filings for FERGUSON & MENZIES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2024	Application to strike the company off the register	3 pages	DS01

Aug 29, 2024	Satisfaction of charge SC5277870001 in full	1 pages	MR04

Jul 29, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 16, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 13, 2023	Registration of charge SC5277870001, created on Aug 10, 2023	10 pages	MR01

Aug 11, 2023	Notification of Ferguson & Menzies Topco Ltd. as a person with significant control on Aug 10, 2023	2 pages	PSC02

Aug 11, 2023	Cessation of John Nicholas Proud as a person with significant control on Aug 10, 2023	1 pages	PSC07

Aug 11, 2023	Cessation of Elaine Proud as a person with significant control on Aug 10, 2023	1 pages	PSC07

Aug 11, 2023	Termination of appointment of Elaine Proud as a director on Aug 10, 2023	1 pages	TM01

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 29, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of FERGUSON & MENZIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROUD, John Nicholas Govan G51 2JW Glasgow 312 Broomloan Road United Kingdom	Feb 24, 2016		Director	Govan G51 2JW Glasgow 312 Broomloan Road United Kingdom		Scotland	British	1980-9		205461880001
PROUD, Elaine Govan G51 2JW Glasgow 312 Broomloan Road United Kingdom	Feb 24, 2016	Aug 10, 2023	Director	Govan G51 2JW Glasgow 312 Broomloan Road United Kingdom		United Kingdom	British	1983-11		205461890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERGUSON & MENZIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ferguson & Menzies Topco Ltd.

Aug 10, 2023

Broomloan Road

G51 2JW Glasgow

312

Scotland

Legal Form	Private Limited Company
Legal Authority	Law Of Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Elaine Proud

Jan 01, 2017

Govan

G51 2JW Glasgow

312 Broomloan Road

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Nicholas Proud

Jan 01, 2017

Govan

G51 2JW Glasgow

312 Broomloan Road

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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