FERGUSON & MENZIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

FERGUSON & MENZIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FERGUSON & MENZIES LIMITED was incorporated 64 years ago on 18/08/1959 and has the registered number: SC034282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FERGUSON & MENZIES LIMITED - GLASGOW

This company is listed in the following categories:
19201 - Mineral oil refining
20130 - Manufacture of other inorganic basic chemicals

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLAS PROUD Sep 1980 British Director 2016-03-14 CURRENT
ALAN ALEXANDER WALLACE WADDELL Feb 1933 British Director RESIGNED
ALAN ALEXANDER WALLACE WADDELL Feb 1933 British Director RESIGNED
JAMES FRANCIS RAIT Jan 1940 British Director 1990-09-03 UNTIL 2005-06-06 RESIGNED
NICHOLAS PROUD Jun 1960 British Director 2005-06-16 UNTIL 2016-03-14 RESIGNED
MS ELAINE PROUD Nov 1983 British Director 2016-03-14 UNTIL 2023-08-10 RESIGNED
DUNCAN MORRISON PAUL Oct 1919 British Director RESIGNED
DR ANGUS IAN MCLEOD British Director 1989-10-01 UNTIL 1990-01-23 RESIGNED
ROBERT ANTHONY DONALD Jan 1964 British Director 1989-10-01 UNTIL 2005-06-16 RESIGNED
WILLIAM MCCANN Jun 1945 British Director 2005-06-16 UNTIL 2011-03-31 RESIGNED
JOHN JOSEPH MCGLEISH Aug 1931 British Director 1989-10-01 UNTIL 1994-08-31 RESIGNED
JANE ADELE DONALD May 1933 British Director RESIGNED
PETER FREDERICK BRIDLE British Director RESIGNED
BARBARA JOYCE DUTHIE British Secretary 1992-02-07 UNTIL 2017-06-28 RESIGNED
PETER FREDERICK BRIDLE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferguson & Menzies Topco Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPEIRS & JEFFREY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
FERGUSON & MENZIES HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 19201 - Mineral oil refining

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-05 31-03-2023 112,113 Cash 1,242,772 equity
ACCOUNTS - Final Accounts preparation 2022-06-25 31-03-2022 44,540 Cash 1,228,658 equity
ACCOUNTS - Final Accounts preparation 2021-07-28 31-03-2021 41,260 Cash 1,182,726 equity
ACCOUNTS - Final Accounts preparation 2020-08-21 31-03-2020 100,717 Cash 1,093,689 equity
ACCOUNTS - Final Accounts preparation 2019-11-21 31-03-2019 320 Cash 933,983 equity
Ferguson & Menzies Limited - Accounts to registrar - small 17.2 2017-10-12 31-03-2017 £2,193 Cash £714,122 equity
Abbreviated Company Accounts - FERGUSON & MENZIES LIMITED 2016-08-04 31-03-2016 £19,128 Cash £1,347,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERGUSON & MENZIES HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 19201 - Mineral oil refining
FERGUSON & MENZIES TOPCO LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 19201 - Mineral oil refining