FERGUSON SHIPPING (KISHORN PORT) LIMITED

FERGUSON SHIPPING (KISHORN PORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERGUSON SHIPPING (KISHORN PORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317803
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERGUSON SHIPPING (KISHORN PORT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FERGUSON SHIPPING (KISHORN PORT) LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for FERGUSON SHIPPING (KISHORN PORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Leslie Fiona Innes on Jan 21, 2024

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2023

    10 pagesAA

    Change of details for Mrs Leslie Fiona Innes as a person with significant control on Jan 21, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    11 pagesAA

    Accounts for a small company made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Registration of charge SC3178030005, created on Mar 15, 2021

    8 pagesMR01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    9 pagesCS01

    Full accounts made up to Apr 30, 2016

    13 pagesAA

    Director's details changed for Caroline Anne Mackinnon on Nov 01, 2016

    2 pagesCH01

    Secretary's details changed for Caroline Anne Mackinnon on Nov 01, 2016

    1 pagesCH03

    Annual return made up to Mar 06, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of FERGUSON SHIPPING (KISHORN PORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Caroline Anne
    Muirshearlich
    Banavie
    PH33 7PD Fort William
    Mara Bheag
    Scotland
    Secretary
    Muirshearlich
    Banavie
    PH33 7PD Fort William
    Mara Bheag
    Scotland
    BritishFinance Director42581850002
    FERGUSON, Alasdair John
    West Tirindrish
    PH34 4EU Spean Bridge
    Caman View
    Inverness-Shire
    Scotland
    Director
    West Tirindrish
    PH34 4EU Spean Bridge
    Caman View
    Inverness-Shire
    Scotland
    ScotlandBritishManaging Director42581890002
    FERGUSON, John Campbell
    Camaghael
    PH33 7NF Fort William
    Archwood Lodge
    Inverness-Shire
    Scotland
    Director
    Camaghael
    PH33 7NF Fort William
    Archwood Lodge
    Inverness-Shire
    Scotland
    ScotlandBritishTransport Director42581900008
    INNES, Leslie Fiona
    Altour Road
    PH34 4EZ Spean Bridge
    Rowan Bank
    Scotland
    Director
    Altour Road
    PH34 4EZ Spean Bridge
    Rowan Bank
    Scotland
    ScotlandBritishTransport Director101745040002
    MACKINNON, Caroline Anne
    Muirshearlich
    Banavie
    PH33 7PD Fort William
    Mara Bheag
    Scotland
    Director
    Muirshearlich
    Banavie
    PH33 7PD Fort William
    Mara Bheag
    Scotland
    ScotlandBritishFinance Director42581850003
    MACPHEE & PARTNERS
    Airds House
    An Aird
    PH33 6BL Fort William
    Invernessshire
    Nominee Secretary
    Airds House
    An Aird
    PH33 6BL Fort William
    Invernessshire
    900027980001
    MACPHEE NOMINEES LIMITED
    Airds House
    An Aird
    PH33 6BL Fort William
    Invernessshire
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair John Ferguson
    West Trindish
    PH34 4EU Spean Bridge
    Caman View
    Inverness-Shire
    Scotland
    Apr 06, 2016
    West Trindish
    PH34 4EU Spean Bridge
    Caman View
    Inverness-Shire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Anne Mackinnon
    Muirshearlich
    Banavie
    PH33 7PD Fort William
    Mara Bheag
    Inverness-Shire
    Scotland
    Apr 06, 2016
    Muirshearlich
    Banavie
    PH33 7PD Fort William
    Mara Bheag
    Inverness-Shire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Leslie Fiona Innes
    Altour Road
    PH34 4EZ Spean Bridge
    Rowan Bank
    Scotland
    Apr 06, 2016
    Altour Road
    PH34 4EZ Spean Bridge
    Rowan Bank
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Campbell Ferguson
    Camaghael
    PH33 7NF Fort William
    Archwood Lodge
    Inverness-Shire
    Scotland
    Apr 06, 2016
    Camaghael
    PH33 7NF Fort William
    Archwood Lodge
    Inverness-Shire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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