MIGDALE TRANSPORT LIMITED
INVERNESS LEDGE 1022 LIMITED

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Company number SC337333
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address LEDINGHAM CHALMERS LLP KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Hugh Graham Murray on 19 December 2016; Appointment of Mr Alexander Macdonald Mackenzie as a director on 1 April 2016. The most likely internet sites of MIGDALE TRANSPORT LIMITED are www.migdaletransport.co.uk, and www.migdale-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Migdale Transport Limited is a Private Limited Company. The company registration number is SC337333. Migdale Transport Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Migdale Transport Limited is Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Iv2 3bw. . LEDINGHAM CHALMERS LLP is a Secretary of the company. MACKENZIE, Alexander Macdonald is a Director of the company. MURRAY, George Logan is a Director of the company. MURRAY, Hugh Graham is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director BLAIR, Colin Ian has been resigned. Director IRVING, Paul Barrie has been resigned. Director LISTON, William Munro has been resigned. Director MCINTOSH, Kenneth James has been resigned. Director MYRSETH, Bjorn has been resigned. Director SCOTT, Karl James has been resigned. Director SUTHERLAND, Alan George has been resigned. Director WARRINGTON, Mark Kenneth has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 27 February 2008
Director
MACKENZIE, Alexander Macdonald
Appointed Date: 01 April 2016
74 years old
Director
MURRAY, George Logan
Appointed Date: 27 February 2008
68 years old
Director
MURRAY, Hugh Graham
Appointed Date: 27 February 2008
65 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 06 February 2008
Director
BLAIR, Colin Ian
Resigned: 13 January 2014
Appointed Date: 31 March 2013
65 years old
Director
IRVING, Paul Barrie
Resigned: 13 January 2014
Appointed Date: 27 February 2008
65 years old
Director
LISTON, William Munro
Resigned: 30 September 2011
Appointed Date: 29 March 2011
80 years old
Director
MCINTOSH, Kenneth James
Resigned: 04 September 2014
Appointed Date: 13 January 2014
57 years old
Director
MYRSETH, Bjorn
Resigned: 29 March 2011
Appointed Date: 27 February 2008
81 years old
Director
SCOTT, Karl James
Resigned: 11 April 2016
Appointed Date: 04 September 2014
56 years old
Director
SUTHERLAND, Alan George
Resigned: 04 September 2014
Appointed Date: 13 January 2014
66 years old
Director
WARRINGTON, Mark Kenneth
Resigned: 31 March 2013
Appointed Date: 30 September 2011
56 years old
Director
LEDGE SERVICES LIMITED
Resigned: 27 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Badbea Crofters Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

MIGDALE TRANSPORT LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Director's details changed for Hugh Graham Murray on 19 December 2016
24 Nov 2016
Appointment of Mr Alexander Macdonald Mackenzie as a director on 1 April 2016
01 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
...
... and 48 more events
04 Mar 2008
Appointment terminated secretary lc secretaries LIMITED
04 Mar 2008
Director appointed hugh graham murray
04 Mar 2008
Secretary appointed ledingham chalmers LLP
20 Feb 2008
Company name changed ledge 1022 LIMITED\certificate issued on 20/02/08
06 Feb 2008
Incorporation

MIGDALE TRANSPORT LIMITED Charges

4 December 2015
Charge code SC33 7333 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
13 May 2013
Charge code SC33 7333 0001
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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