FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED
FORT WILLIAM

Hellopages » Highland » Highland » PH33 7NN
Company number SC156545
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address INTEGRATED FREIGHT FACILITY ANNAT, CORPACH, FORT WILLIAM, INVERNESS-SHIRE, PH33 7NN
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full 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 TRANSPORT (SPEAN BRIDGE) LIMITED are www.fergusontransportspeanbridge.co.uk, and www.ferguson-transport-spean-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Ferguson Transport Spean Bridge Limited is a Private Limited Company. The company registration number is SC156545. Ferguson Transport Spean Bridge Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Ferguson Transport Spean Bridge Limited is Integrated Freight Facility Annat Corpach Fort William 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Director FERGUSON, Anne Patilla has been resigned. Director FERGUSON, Archibald has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
MACKINNON, Caroline Anne
Appointed Date: 13 March 1995

Director
FERGUSON, Alasdair John
Appointed Date: 13 March 1995
62 years old

Director
FERGUSON, John Campbell
Appointed Date: 13 March 1995
55 years old

Director
INNES, Leslie Fiona
Appointed Date: 26 October 2004
65 years old

Director
MACKINNON, Caroline Anne
Appointed Date: 13 March 1995
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Director
FERGUSON, Anne Patilla
Resigned: 25 November 2004
Appointed Date: 13 March 1995
86 years old

Director
FERGUSON, Archibald
Resigned: 13 March 1997
Appointed Date: 13 March 1995
91 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

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 Carol Anne Mackinnon
Notified on: 6 April 2016
59 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
65 years old
Nature of control: Has significant influence or control

FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jan 2017
Full 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
20 May 2016
Registration of charge SC1565450011, created on 6 May 2016
...
... and 76 more events
23 Mar 1995
Secretary resigned;new director appointed

23 Mar 1995
New director appointed

23 Mar 1995
Director resigned;new director appointed

23 Mar 1995
New secretary appointed;new director appointed

13 Mar 1995
Incorporation

FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED Charges

6 May 2016
Charge code SC15 6545 0011
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: That area or piece of ground in the farm of annat on…
19 February 2016
Charge code SC15 6545 0010
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at north yard, spean bridge. INV3194…
4 April 2013
Standard security
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 14, annat point industrial estate, corpach, fort…
10 August 2011
Bond & floating charge
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
7 April 2011
Standard security
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Sites 11 & 12 annat point industrial estate corpach fort…
24 April 2006
Standard security
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjacent to the mot test station, spean bridge…
12 April 2006
Standard security
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former ben nevis auction mart site, corpach, fort william…
29 January 2003
Floating charge
Delivered: 3 February 2003
Status: Satisfied on 2 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
20 September 1995
Bond & floating charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 June 1995
Standard security
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lorry park & haulage yard at tigh aran,spean…
1 June 1995
Standard security
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Railway engine shed & garage at spean…