FERGUSON & MENZIES HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
FERGUSON & MENZIES HOLDINGS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
FERGUSON & MENZIES HOLDINGS LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: SC527787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERGUSON & MENZIES HOLDINGS LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: SC527787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERGUSON & MENZIES HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
312 BROOMLOAN ROAD
GLASGOW
G51 2JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NICHOLAS PROUD | Sep 1980 | British | Director | 2016-02-24 | CURRENT |
| ELAINE PROUD | Nov 1983 | British | Director | 2016-02-24 UNTIL 2023-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferguson & Menzies Topco Ltd. | 2023-08-10 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Elaine Proud | 2017-01-01 - 2023-08-10 | 11/1983 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Nicholas Proud | 2017-01-01 - 2023-08-10 | 9/1980 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-06 | 31-03-2023 | 1,747,560 equity |
| ACCOUNTS - Final Accounts preparation | 2022-06-24 | 31-03-2022 | 1,486,620 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-28 | 31-03-2021 | 1,188,680 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-21 | 31-03-2020 | 930,675 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-20 | 31-03-2019 | 932,905 equity |
| Ferguson & Menzies Holdings Limited - Accounts to registrar - small 17.2 | 2017-10-12 | 31-03-2017 | £938,200 equity |