Ferguson Mckenzie Limited. net worth, address, company information. Free

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Ferguson Mckenzie Limited (number SC250504) is a private limited company founded on 2003-06-03 in United Kingdom. The company has its registered office at C/O Defacto Fd Limited Merlin House, Mossland Road, Glasgow G52 4XZ. Changed on 2004-01-22, the previous name the business utilized was Ferguson Human Resource Limited . Ferguson Mckenzie Limited is operating under SIC code: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Ferguson Mckenzie Limited
Number	SC250504
Date of Incorporation:	June 3, 2003
End of financial year:	30 June
Address:	C/o Defacto Fd Limited Merlin House, Mossland Road, Glasgow, G52 4XZ
SIC code:	78300 - Human resources provision and management of human resources functions

Moving to the 1 managing director that can be found in the firm, we can name: Lewis M. (in the company from 27 August 2021). The Companies House indexes 1 person of significant control - Shona M., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	24,841	21,095	26,406	26,241	25,523	-63	-	11,800	8,601	7,460	13,255	15,920
Fixed Assets	-	-	-	-	504	269	138	-	898	659	419	180
Total Assets Less Current Liabilities	1,024	1,028	2,663	4,338	-1,020	-	-2,967	8,336	9,358	8,119	11,520	10,467
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,024	1,028	2,584	4,284	-1,020	-2,744	-	-	-	-	-	-
Tangible Fixed Assets	285	2	396	271	504	269	-	-	-	-	-	-

People with significant control

Shona M.

3 June 2016 - 27 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/08/27 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3 Westbourne Gardens Lane Hyndland Glasgow G12 9PB on 2022/07/27 to C/O Defacto Fd Limited Merlin House Mossland Road Glasgow Lanarkshire G52 4XZ filed on: 27th, July 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/08/27. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 19th, February 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/03 filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/03 filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/03 filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 998.00 GBP is the capital in company's statement on 2014/06/06 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/03 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/03 filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/03 filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2011/06/22 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/06/21 filed on: 21st, June 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 17th, March 2011 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on 2010/06/03 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/03 filed on: 18th, November 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/06/03 director's details were changed filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/11/18 from 12 Royal Crescent Glasgow Strathclyde G3 7SL filed on: 18th, November 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/06/03 filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, April 2009 \| accounts	Free Download (5 pages)
(288b) On 2008/12/16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/07/01 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 998 shares from 2003/06/29 to 2004/01/31. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares from 2003/06/29 to 2004/01/31. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
(288b) On 2004/02/03 Director resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
(288b) On 2004/02/03 Director resigned filed on: 3rd, February 2004 \| officers	Free Download (1 page)
(288a) On 2004/02/02 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/02 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ferguson human resource LIMITEDcertificate issued on 22/01/04 filed on: 22nd, January 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ferguson human resource LIMITEDcertificate issued on 22/01/04 filed on: 22nd, January 2004 \| change of name	Free Download (2 pages)
(288a) On 2003/07/11 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/07/03 from: 12 royal crescent glasgow lanarkshire G3 7SL filed on: 11th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/03 from: 12 royal crescent glasgow lanarkshire G3 7SL filed on: 11th, July 2003 \| address	Free Download (1 page)
(288a) On 2003/07/11 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/11 New secretary appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/11 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/11 New director appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003/07/11 New secretary appointed filed on: 11th, July 2003 \| officers	Free Download (2 pages)
(288b) On 2003/06/05 Secretary resigned filed on: 5th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/05 Director resigned filed on: 5th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/05 Director resigned filed on: 5th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/05 Secretary resigned filed on: 5th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, June 2003 \| incorporation	Free Download (16 pages)

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