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Ferguson & Menzies Topco Ltd

Private Limited Company

Ferguson & Menzies Topco Ltd
312 Broomloan Road
Glasgow
G51 2JW
Scotland
Company NameFerguson & Menzies Topco Ltd
Company StatusActive
Company NumberSC758947
Incorporation Date15 February 2023 (1 year, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorJohn Nicholas Proud
Business IndustryManufacturing
Business ActivityMineral Oil Refining
Latest Accounts
Next Accounts Due15 November 2024 (6 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March
Latest Return14 February 2024 (2 months, 2 weeks ago)
Next Return Due28 February 2025 (10 months from now)

Contact

Registered Address312 Broomloan Road
Glasgow
G51 2JW
Scotland
Shared Address This company shares its address with 2 other companies
ConstituencyGlasgow South West
County

Accounts & Returns

Accounts Year End31 March
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due15 November 2024 (6 months, 2 weeks from now)
Latest Return14 February 2024 (2 months, 2 weeks ago)
Next Return Due28 February 2025 (10 months from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryManufacturing
SIC 2003 (2320)Manufacture of refined petroleum products
SIC 2007 (19201)Mineral oil refining

Event History

13 August 2023Registration of charge SC7589470001, created on 10 August 2023
11 August 2023Statement of capital following an allotment of shares on 10 August 2023
  • GBP 100
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
15 February 2023Incorporation
Statement of capital on 2023-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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