NORTHERN ISLES FREIGHTWAYS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB1 1PU
Company number SC076352
Status Active
Incorporation Date 21 October 1981
Company Type Private Limited Company
Address STREAMLINE TERMINAL, BLAIKIES QUAY, ABERDEEN, AB1 1PU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register inspection address has been changed to 66 Queen's Road Aberdeen AB15 4YE; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN ISLES FREIGHTWAYS LIMITED are www.northernislesfreightways.co.uk, and www.northern-isles-freightways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Northern Isles Freightways Limited is a Private Limited Company. The company registration number is SC076352. Northern Isles Freightways Limited has been working since 21 October 1981. The present status of the company is Active. The registered address of Northern Isles Freightways Limited is Streamline Terminal Blaikies Quay Aberdeen Ab1 1pu. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ADAM, Ian is a Director of the company. CRICHTON, Gareth Logie is a Director of the company. GRAY, Douglas is a Director of the company. MITCHELL, Alan is a Director of the company. ROBERTS, Edward Alexander Thornill is a Director of the company. ROBERTS, Edward Stuart Thornill is a Director of the company. ROBERTS, Katharine Hetherington is a Director of the company. ROBERTS, Stuart James Thornill is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director BREMNER, Philip Seymour has been resigned. Director MONKMAN, Harry James David has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 18 September 2007
Director
ADAM, Ian
Appointed Date: 01 January 1998
65 years old
Director
CRICHTON, Gareth Logie
Appointed Date: 01 April 2011
59 years old
Director
GRAY, Douglas
Appointed Date: 05 November 2002
63 years old
Director
MITCHELL, Alan
Appointed Date: 03 July 1991
71 years old
Director
ROBERTS, Edward Alexander Thornill
Appointed Date: 15 September 2013
52 years old
Director
ROBERTS, Edward Stuart Thornill

73 years old
Director
ROBERTS, Katharine Hetherington

66 years old
Director
ROBERTS, Stuart James Thornill
Appointed Date: 01 October 2010
51 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 18 September 2007
Director
BREMNER, Philip Seymour
Resigned: 24 August 2015
Appointed Date: 01 January 1999
64 years old
Director
MONKMAN, Harry James David
Resigned: 31 December 2008
Appointed Date: 05 November 2002
81 years old

Persons With Significant Control

Streamline Shipping Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN ISLES FREIGHTWAYS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Nov 2016
Register inspection address has been changed to 66 Queen's Road Aberdeen AB15 4YE
11 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 32,500
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
20 Oct 1987
Return made up to 03/11/86; full list of members
22 Oct 1986
Accounts for a small company made up to 31 March 1986
22 Oct 1986
Return made up to 18/10/85; full list of members
05 Aug 1986
Director resigned
21 Oct 1981
Incorporation

NORTHERN ISLES FREIGHTWAYS LIMITED Charges

25 January 2010
Bond & floating charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
4 September 1995
Bond & floating charge
Delivered: 4 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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