FERGUSON SHIPPING (KISHORN PORT) LIMITED
Overview
Company Name | FERGUSON SHIPPING (KISHORN PORT) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC317803 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FERGUSON SHIPPING (KISHORN PORT) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is FERGUSON SHIPPING (KISHORN PORT) LIMITED located?
Registered Office Address | Integrated Freight Facility Annat Corpach PH33 7NN Fort William Inverness-Shire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FERGUSON SHIPPING (KISHORN PORT) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FERGUSON SHIPPING (KISHORN PORT) LIMITED?
Last Confirmation Statement Made Up To | Mar 03, 2026 |
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Next Confirmation Statement Due | Mar 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 03, 2025 |
Overdue | No |
What are the latest filings for FERGUSON SHIPPING (KISHORN PORT) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Leslie Fiona Innes on Jan 21, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Change of details for Mrs Leslie Fiona Innes as a person with significant control on Jan 21, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3178030005, created on Mar 15, 2021 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 13 pages | AA | ||||||||||
Director's details changed for Caroline Anne Mackinnon on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Anne Mackinnon on Nov 01, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of FERGUSON SHIPPING (KISHORN PORT) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MACKINNON, Caroline Anne | Secretary | Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland | British | Finance Director | 42581850002 | |||||
FERGUSON, Alasdair John | Director | West Tirindrish PH34 4EU Spean Bridge Caman View Inverness-Shire Scotland | Scotland | British | Managing Director | 42581890002 | ||||
FERGUSON, John Campbell | Director | Camaghael PH33 7NF Fort William Archwood Lodge Inverness-Shire Scotland | Scotland | British | Transport Director | 42581900008 | ||||
INNES, Leslie Fiona | Director | Altour Road PH34 4EZ Spean Bridge Rowan Bank Scotland | Scotland | British | Transport Director | 101745040002 | ||||
MACKINNON, Caroline Anne | Director | Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland | Scotland | British | Finance Director | 42581850003 | ||||
MACPHEE & PARTNERS | Nominee Secretary | Airds House An Aird PH33 6BL Fort William Invernessshire | 900027980001 | |||||||
MACPHEE NOMINEES LIMITED | Nominee Director | Airds House An Aird PH33 6BL Fort William Invernessshire | 900027970001 |
Who are the persons with significant control of FERGUSON SHIPPING (KISHORN PORT) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Alasdair John Ferguson | Apr 06, 2016 | West Trindish PH34 4EU Spean Bridge Caman View Inverness-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mrs Caroline Anne Mackinnon | Apr 06, 2016 | Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Inverness-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mrs Leslie Fiona Innes | Apr 06, 2016 | Altour Road PH34 4EZ Spean Bridge Rowan Bank Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr John Campbell Ferguson | Apr 06, 2016 | Camaghael PH33 7NF Fort William Archwood Lodge Inverness-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0