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Company Information for

FERGUSON MCKENZIE LIMITED

C/O DEFACTO FD LIMITED MERLIN HOUSE, MOSSLAND ROAD, GLASGOW, LANARKSHIRE, G52 4XZ,
Company Registration Number
SC250504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ferguson Mckenzie Ltd
FERGUSON MCKENZIE LIMITED was founded on 2003-06-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Ferguson Mckenzie Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FERGUSON MCKENZIE LIMITED
 
Legal Registered Office
C/O DEFACTO FD LIMITED MERLIN HOUSE
MOSSLAND ROAD
GLASGOW
LANARKSHIRE
G52 4XZ
Other companies in G12
 
Previous Names
FERGUSON HUMAN RESOURCE LIMITED 22/01/2004
Filing Information
Company Number SC250504
Company ID Number SC250504
Date formed 2003-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSON MCKENZIE LIMITED
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Company Officers of FERGUSON MCKENZIE LIMITED

Current Directors
Officer Role Date Appointed
SHONA MCKENZIE
 Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
THE PRG PARTNERSHIP SOLICITORS
 Company Secretary 2003-06-03 2011-06-03
GILLIAN PATRICIA FERGUSON
 Director 2003-06-03 2008-11-30
ANGUS GORDON FERGUSON
 Director 2003-06-03 2003-12-26
BRIAN REID LTD.
 Nominated Secretary 2003-06-03 2003-06-03
STEPHEN MABBOTT LTD.
 Nominated Director 2003-06-03 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHONA MCKENZIE GODDAMN DAME LTD Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Compulsory strike-off action has been suspended
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-24CESSATION OF SHONA MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-08-24PSC07CESSATION OF SHONA MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27AP01DIRECTOR APPOINTED MR LEWIS KENNETH MCKENZIE
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 3 Westbourne Gardens Lane Hyndland Glasgow G12 9PB
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SHONA MCKENZIE
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 998
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 998
2016-06-10AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 998
2015-06-12AR0103/06/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 998
2014-06-06AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0103/06/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-22AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE PRG PARTNERSHIP SOLICITORS
2011-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE PRG PARTNERSHIP SOLICITORS
2011-03-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0103/06/10 ANNUAL RETURN FULL LIST
2010-11-18CH01Director's details changed for Shona Mckenzie on 2010-06-03
2010-11-18CH04SECRETARY'S DETAILS CHNAGED FOR THE PRG PARTNERSHIP SOLICITORS on 2010-06-03
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 12 Royal Crescent Glasgow Strathclyde G3 7SL
2010-10-01GAZ1FIRST GAZETTE
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-28AR0103/06/09 FULL LIST
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN FERGUSON
2008-11-13363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-2388(2)RAD 29/06/03-31/01/04 £ SI 998@1=998 £ IC 2/1000
2004-02-03288bDIRECTOR RESIGNED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-01-22CERTNMCOMPANY NAME CHANGED FERGUSON HUMAN RESOURCE LIMITED CERTIFICATE ISSUED ON 22/01/04
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 12 ROYAL CRESCENT GLASGOW LANARKSHIRE G3 7SL
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bSECRETARY RESIGNED
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to FERGUSON MCKENZIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-01
Fines / Sanctions
No fines or sanctions have been issued against FERGUSON MCKENZIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERGUSON MCKENZIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-06-30 £ 24,139
Creditors Due Within One Year 2012-06-30 £ 20,069
Creditors Due Within One Year 2012-06-30 £ 20,069
Creditors Due Within One Year 2011-06-30 £ 24,102
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERGUSON MCKENZIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 5,679
Cash Bank In Hand 2012-06-30 £ 3,170
Cash Bank In Hand 2012-06-30 £ 3,170
Cash Bank In Hand 2011-06-30 £ 4,385
Current Assets 2013-06-30 £ 26,406
Current Assets 2012-06-30 £ 21,095
Current Assets 2012-06-30 £ 21,095
Current Assets 2011-06-30 £ 24,841
Debtors 2013-06-30 £ 20,727
Debtors 2012-06-30 £ 17,925
Debtors 2012-06-30 £ 17,925
Debtors 2011-06-30 £ 20,456
Shareholder Funds 2013-06-30 £ 2,584
Shareholder Funds 2012-06-30 £ 1,028
Shareholder Funds 2012-06-30 £ 1,028
Shareholder Funds 2011-06-30 £ 1,024
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERGUSON MCKENZIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERGUSON MCKENZIE LIMITED
Trademarks
We have not found any records of FERGUSON MCKENZIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERGUSON MCKENZIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as FERGUSON MCKENZIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERGUSON MCKENZIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFERGUSON MCKENZIE LIMITEDEvent Date2010-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERGUSON MCKENZIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERGUSON MCKENZIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G52 4XZ