BOYD BROTHERS (HAULAGE) LIMITED
FORT WILLIAM

Hellopages » Highland » Highland » PH33 7NN

Company number SC096660
Status Active
Incorporation Date 8 January 1986
Company Type Private Limited Company
Address THE PIER, ANNAT POINT, CORPACH, FORT WILLIAM, INVERNESS SHIRE, PH33 7NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Resolutions RES13 ‐ Interim dividend declared and paid 02/12/2016 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOYD BROTHERS (HAULAGE) LIMITED are www.boydbrothershaulage.co.uk, and www.boyd-brothers-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Corpach Rail Station is 2.1 miles; to Banavie Rail Station is 3 miles; to Fort William Rail Station is 3.4 miles; to Locheilside Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyd Brothers Haulage Limited is a Private Limited Company. The company registration number is SC096660. Boyd Brothers Haulage Limited has been working since 08 January 1986. The present status of the company is Active. The registered address of Boyd Brothers Haulage Limited is The Pier Annat Point Corpach Fort William Inverness Shire Ph33 7nn. . MACCOLL, Christine Catherine is a Secretary of the company. BOYD, Alexander is a Director of the company. BOYD, Duncan is a Director of the company. BOYD, Malcolm Calum is a Director of the company. MACCOLL, Christine Catherine is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
MACCOLL, Christine Catherine
Director
BOYD, Alexander

64 years old
Director
BOYD, Duncan

70 years old
Director
BOYD, Malcolm Calum

71 years old
Director
MACCOLL, Christine Catherine
Appointed Date: 19 October 2015
65 years old

Persons With Significant Control

Annat Point (Holdings) Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

BOYD BROTHERS (HAULAGE) LIMITED Events

19 May 2017
Confirmation statement made on 24 April 2017 with updates
23 Jan 2017
Resolutions
  • RES13 ‐ Interim dividend declared and paid 02/12/2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registration of charge SC0966600003, created on 1 December 2016
25 Aug 2016
Satisfaction of charge 2 in full
...
... and 87 more events
24 Jan 1986
Dir / sec appoint / resign
16 Jan 1986
Increase in nominal capital
08 Jan 1986
Certificate of incorporation
08 Jan 1986
Certificate of incorporation
08 Jan 1986
Incorporation

BOYD BROTHERS (HAULAGE) LIMITED Charges

1 December 2016
Charge code SC09 6660 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Pic
Description: Contains floating charge…
4 December 2007
Bond & floating charge
Delivered: 21 December 2007
Status: Satisfied on 25 August 2016
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
6 November 1986
Charge
Delivered: 26 November 1986
Status: Satisfied on 19 October 2000
Persons entitled: The Highlands & Islands Development Board
Description: Undertaking and all property and assets present and future…

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