FERGUSON FREIGHT HOLDINGS LIMITED
CORPACH

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Company number SC317804
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address INTEGRATED FREIGHT FACILITY ., ANNAT, CORPACH, INVERNESS-SHIRE, PH33 7NN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Director's details changed for Caroline Anne Mackinnon on 1 November 2016. The most likely internet sites of FERGUSON FREIGHT HOLDINGS LIMITED are www.fergusonfreightholdings.co.uk, and www.ferguson-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Ferguson Freight Holdings Limited is a Private Limited Company. The company registration number is SC317804. Ferguson Freight Holdings Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Ferguson Freight Holdings Limited is Integrated Freight Facility Annat Corpach Inverness Shire Ph33 7nn. . MACKINNON, Caroline Anne is a Secretary of the company. FERGUSON, Alasdair John is a Director of the company. FERGUSON, John Campbell is a Director of the company. INNES, Leslie Fiona is a Director of the company. MACKINNON, Caroline Anne is a Director of the company. Nominee Secretary MACPHEE & PARTNERS has been resigned. Nominee Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MACKINNON, Caroline Anne
Appointed Date: 25 April 2007
Director
FERGUSON, Alasdair John
Appointed Date: 25 April 2007
62 years old
Director
FERGUSON, John Campbell
Appointed Date: 25 April 2007
55 years old
Director
INNES, Leslie Fiona
Appointed Date: 25 April 2007
64 years old
Director
MACKINNON, Caroline Anne
Appointed Date: 25 April 2007
58 years old

Resigned Directors

Nominee Secretary
MACPHEE & PARTNERS
Resigned: 25 April 2007
Appointed Date: 06 March 2007
Nominee Director
MACPHEE NOMINEES LIMITED
Resigned: 25 April 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Alasdair John Ferguson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Mackinnon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John Campbell Ferguson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Leslie Fiona Innes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FERGUSON FREIGHT HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Jan 2017
Group of companies' accounts made up to 30 April 2016
03 Nov 2016
Director's details changed for Caroline Anne Mackinnon on 1 November 2016
03 Nov 2016
Secretary's details changed for Caroline Anne Mackinnon on 1 November 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 220,240
...
... and 31 more events
09 May 2007
Accounting reference date extended from 31/03/08 to 30/04/08
09 May 2007
Ad 25/04/07--------- £ si 220238@1=220238 £ ic 2/220240
09 May 2007
Secretary resigned
09 May 2007
Director resigned
06 Mar 2007
Incorporation

FERGUSON FREIGHT HOLDINGS LIMITED Charges

2 April 2013
Floating charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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