MIGDALE TRANSPORT LIMITED
Overview
| Company Name | MIGDALE TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC337333 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIGDALE TRANSPORT LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is MIGDALE TRANSPORT LIMITED located?
| Registered Office Address | Bridgend Lairg Road IV24 3EA Sutherland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIGDALE TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1022 LIMITED | Feb 06, 2008 | Feb 06, 2008 |
What are the latest accounts for MIGDALE TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| 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 MIGDALE TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for MIGDALE TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3373330002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3373330003 in full | 1 pages | MR04 | ||
Registration of charge SC3373330007, created on Jun 09, 2025 | 6 pages | MR01 | ||
Registration of charge SC3373330005, created on Mar 25, 2025 | 6 pages | MR01 | ||
Registration of charge SC3373330006, created on Mar 25, 2025 | 6 pages | MR01 | ||
Alterations to floating charge SC3373330004 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC3373330001 | 16 pages | 466(Scot) | ||
Registration of charge SC3373330004, created on Mar 31, 2025 | 14 pages | MR01 | ||
Confirmation statement made on Feb 06, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Change of details for Badbea Crofters Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas Alastair Milton as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||
Registered office address changed from Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness IV2 3BW to Bridgend Lairg Road Sutherland IV24 3EA on Apr 20, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC3373330003, created on Apr 15, 2020 | 6 pages | MR01 | ||
Confirmation statement made on Feb 06, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Jun 26, 2019 | 1 pages | TM02 | ||
Appointment of Lc Secretaries Limited as a secretary on Jun 26, 2019 | 2 pages | AP04 | ||
Who are the officers of MIGDALE TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| MACKENZIE, Alexander Macdonald | Director | Migdale IV24 3AR Bonar Bridge Birchgrove Sutherland United Kingdom | United Kingdom | British | Director | 113183970001 | ||||||||
| MILTON, Nicholas Alastair | Director | 4 Keil Croft's Benderloch PA37 1QS Oban Planetree Scotland | Scotland | British | Operations Manager/Dpa/Security Officer | 261270750002 | ||||||||
| MURRAY, George Logan | Director | Dinsdale Spa House Middleton St George DL2 1DJ Darlington River View United Kingdom | United Kingdom | British | Director | 109385640002 | ||||||||
| MURRAY, Hugh Graham | Director | Migdale IV24 3AR Bonar Bridge 207 Sutherland United Kingdom | United Kingdom | British | Managing Director | 50886460003 | ||||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 Aberdeenshire | 128315350001 | |||||||||||
| BLAIR, Colin Ian | Director | Fernoch Crescent PA31 8AE Lochgilphead 9 Argyll United Kingdom | United Kingdom | Scottish | Company Director | 83104090001 | ||||||||
| IRVING, Paul Barrie | Director | Little Oak,Lowthian Gill Low Hesket CA4 0DB Carlisle Cumbria | United Kingdom | British | General Manager | 24916240001 | ||||||||
| LISTON, William Munro | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Director | 58492580002 | ||||||||
| MCINTOSH, Kenneth James | Director | 88 Glasgow Road Ratho Station EH28 8PP Newbridge Ratho Park Midlothian United Kingdom | Scotland | British | Finance Director | 124854160002 | ||||||||
| MYRSETH, Bjorn | Director | Riplegarden 40 N 5031 Laksevaag Norway | Norway | Norwegian | Company Director | 43530500001 | ||||||||
| SCOTT, Karl James | Director | c/o Marine Harvest (Scotland) Limited 1st Floor, Admiralty Park Admiralty Road KY11 2YW Rosyth Fife United Kingdom | Scotland | British | Director | 193202230001 | ||||||||
| SUTHERLAND, Alan George | Director | 88 Glasgow Road Ratho Station EH28 8PP Newbridge Ratho Park Midlothian United Kingdom | Scotland | British | Managing Director | 121052220002 | ||||||||
| WARRINGTON, Mark Kenneth | Director | Strathclyde Business Park ML4 3NJ Bellshill Phoenix House North Lanarkshire United Kingdom | Scotland | British | Managing Director | 163601720001 | ||||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
Who are the persons with significant control of MIGDALE TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Migdale Group Limited | Apr 26, 2016 | IV24 3EB Bonar Bridge Dornoch Road United Kingdom | No | ||||||||||
| |||||||||||||
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