| Company Name | Ferguson & Menzies Holdings Limited |
|---|---|
| Directors | Elaine Proud and John Nicholas Proud |
| Company Status | Active |
| Company Number | SC527787 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2016(8 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2320 | Manufacture of refined petroleum products |
| SIC 19201 | Mineral oil refining |
Directors
| Director Name | Elaine Proud |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 312 Broomloan Road Govan Glasgow G51 2JW Scotland |
| Director Name | Mr John Nicholas Proud |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 312 Broomloan Road Govan Glasgow G51 2JW Scotland |
Location
| Registered Address | 312 Broomloan Road Govan Glasgow G51 2JW Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 13 August 2023 | Registration of charge SC5277870001, created on 10 August 2023 (10 pages) |
| 11 August 2023 | Cessation of Elaine Proud as a person with significant control on 10 August 2023 (1 page) |
| 11 August 2023 | Termination of appointment of Elaine Proud as a director on 10 August 2023 (1 page) |
| 11 August 2023 | Cessation of John Nicholas Proud as a person with significant control on 10 August 2023 (1 page) |
| 11 August 2023 | Notification of Ferguson & Menzies Topco Ltd. as a person with significant control on 10 August 2023 (2 pages) |
| 8 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 October 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 19 December 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 19 December 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 24 February 2016 | Incorporation
Statement of capital on 2016-02-24
|
| 24 February 2016 | Incorporation
Statement of capital on 2016-02-24
|