Company NameFerguson & Menzies Topco Ltd
DirectorJohn Nicholas Proud
Company StatusActive
Company NumberSC758947
CategoryPrivate Limited Company
Incorporation Date15 February 2023(1 year, 2 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Director

Director NameJohn Nicholas Proud
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address312 Broomloan Road
Glasgow
G51 2JW
Scotland

Location

Registered Address312 Broomloan Road
Glasgow
G51 2JW
Scotland
ConstituencyGlasgow South West
WardGovan
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due15 November 2024 (7 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return14 February 2024 (2 months ago)
Next Return Due28 February 2025 (10 months, 2 weeks from now)

Filing History

13 August 2023Registration of charge SC7589470001, created on 10 August 2023 (10 pages)
11 August 2023Statement of capital following an allotment of shares on 10 August 2023
  • GBP 100
(3 pages)
11 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the terms of the acquisition by the company of 100 ordinary shares of £1 each in the capital of ferguson & menzies holdings LIMITED from john proud and 100 ordinary shares of £1 from elaine proud are approved in terms of section 190 of the companies act 2006 10/08/2023
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 February 2023Incorporation
Statement of capital on 2023-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)