FERGUSON & MENZIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JW

Company number SC034282
Status Active
Incorporation Date 18 August 1959
Company Type Private Limited Company
Address 312 BROOMLOAN ROAD, GOVAN, GLASGOW, G51 2JW
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining, 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr John Nicholas Proud as a director on 14 March 2016. The most likely internet sites of FERGUSON & MENZIES LIMITED are www.fergusonmenzies.co.uk, and www.ferguson-menzies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Ferguson Menzies Limited is a Private Limited Company. The company registration number is SC034282. Ferguson Menzies Limited has been working since 18 August 1959. The present status of the company is Active. The registered address of Ferguson Menzies Limited is 312 Broomloan Road Govan Glasgow G51 2jw. . DUTHIE, Barbara Joyce is a Secretary of the company. PROUD, Elaine is a Director of the company. PROUD, John Nicholas is a Director of the company. Secretary BRIDLE, Peter Frederick has been resigned. Director BRIDLE, Peter Frederick has been resigned. Director DONALD, Jane Adele has been resigned. Director DONALD, Robert Anthony has been resigned. Director MCCANN, William has been resigned. Director MCGLEISH, John Joseph has been resigned. Director MCLEOD, Angus Ian, Dr has been resigned. Director PAUL, Duncan Morrison has been resigned. Director PROUD, Nicholas has been resigned. Director RAIT, James Francis has been resigned. Director WADDELL, Alan Alexander Wallace has been resigned. Director WADDELL, Alan Alexander Wallace has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
DUTHIE, Barbara Joyce
Appointed Date: 07 February 1992
Director
PROUD, Elaine
Appointed Date: 14 March 2016
42 years old
Director
PROUD, John Nicholas
Appointed Date: 14 March 2016
45 years old

Resigned Directors

Secretary
BRIDLE, Peter Frederick
Resigned: 07 September 1990
Director
BRIDLE, Peter Frederick
Resigned: 30 September 1990
Director
DONALD, Jane Adele
Resigned: 16 June 2005
92 years old
Director
DONALD, Robert Anthony
Resigned: 16 June 2005
Appointed Date: 01 October 1989
61 years old
Director
MCCANN, William
Resigned: 31 March 2011
Appointed Date: 16 June 2005
80 years old
Director
MCGLEISH, John Joseph
Resigned: 31 August 1994
Appointed Date: 01 October 1989
94 years old
Director
MCLEOD, Angus Ian, Dr
Resigned: 23 January 1990
Appointed Date: 01 October 1989
Director
PAUL, Duncan Morrison
Resigned: 11 October 1999
106 years old
Director
PROUD, Nicholas
Resigned: 14 March 2016
Appointed Date: 16 June 2005
65 years old
Director
RAIT, James Francis
Resigned: 06 June 2005
Appointed Date: 03 September 1990
85 years old
Director
WADDELL, Alan Alexander Wallace
Resigned: 19 September 1991
92 years old
Director
WADDELL, Alan Alexander Wallace
Resigned: 16 June 2005
92 years old

FERGUSON & MENZIES LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Appointment of Mr John Nicholas Proud as a director on 14 March 2016
16 Mar 2016
Appointment of Ms Elaine Proud as a director on 14 March 2016
16 Mar 2016
Termination of appointment of Nicholas Proud as a director on 14 March 2016
...
... and 112 more events
14 Apr 1981
Accounts made up to 31 March 1980
21 May 1980
Accounts made up to 31 March 1979
10 May 1979
Accounts made up to 31 March 1978
15 Jan 1973
Memorandum and Articles of Association
18 Aug 1959
Certificate of incorporation

FERGUSON & MENZIES LIMITED Charges

30 June 2005
Standard security
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 312 broomloan road, govan, glasgow.
16 June 2005
Floating charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
16 June 2005
Bond & floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 June 2005
Floating charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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