MGS LOGISTICS LIMITED -
Company Profile | Company Filings |
Overview
MGS LOGISTICS LIMITED is a Private Limited Company from and has the status: Active.
MGS LOGISTICS LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: SC232791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MGS LOGISTICS LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: SC232791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MGS LOGISTICS LIMITED -
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 BON ACCORD SQUARE
AB11 6DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GRAHAM SPENCE | Secretary | 2012-05-24 | CURRENT | ||
MR MATTHEW JOHN BARNES | Aug 1970 | British | Director | 2018-10-01 | CURRENT |
MR MARK GRAHAM SPENCE | Jan 1967 | British | Director | 2002-06-14 | CURRENT |
MR DOUGLAS SPENCE | Feb 1947 | British | Director | 2002-06-14 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-06-14 UNTIL 2002-06-14 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-06-14 UNTIL 2002-06-14 | RESIGNED | ||
MRS HELEN SPENCE | Feb 1947 | Secretary | 2002-06-14 UNTIL 2012-05-24 | RESIGNED | |
MRS HELEN SPENCE | Feb 1947 | Director | 2002-06-14 UNTIL 2005-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helen Spence | 2016-04-06 | 2/1947 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Douglas Spence | 2016-04-06 | 2/1948 | Aberdeen | Ownership of shares 25 to 50 percent |
Mr Mark Graham Spence | 2016-04-06 | 1/1967 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MGS Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-09 | 30-09-2023 | £64,422 Cash £500,937 equity |
MGS Logistics Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-09-2022 | £265,694 Cash £588,276 equity |