Ferguson & Menzies Topco Ltd Private Limited Company Ferguson & Menzies Topco Ltd 312 Broomloan Road Glasgow G51 2JW Scotland
Company Name Ferguson & Menzies Topco Ltd Company Status Active Company Number SC758947 Incorporation Date 15 February 2023 (1 year, 2 months ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Names — Current Director John Nicholas Proud
Business Industry Manufacturing Business Activity Mineral Oil Refining Latest Accounts — Next Accounts Due 15 November 2024 (6 months, 2 weeks from now) Accounts Category No Accounts Filed Accounts Year End 31 March Latest Return 14 February 2024 (2 months, 2 weeks ago) Next Return Due 28 February 2025 (10 months from now)
Registered Address 312 Broomloan Road Glasgow G51 2JW Scotland Shared Address This company shares its address with 2 other companies
Constituency Glasgow South West County —
Accounts Year End 31 March Category No Accounts Filed Latest Accounts — Next Accounts Due 15 November 2024 (6 months, 2 weeks from now)
Latest Return 14 February 2024 (2 months, 2 weeks ago) Next Return Due 28 February 2025 (10 months from now)
SIC Industry Manufacturing SIC 2003 (2320) Manufacture of refined petroleum products SIC 2007 (19201) Mineral oil refining
13 August 2023 Registration of charge SC7589470001, created on 10 August 2023 10 pages 11 August 2023 Statement of capital following an allotment of shares on 10 August 2023 3 pages 11 August 2023 Resolutions 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 2023 Incorporation Statement of capital on 2023-02-15 MODEL ARTICLES ‐ Model articles adopted 10 pages
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding 1