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 17 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 30/06/2019.

MGS LOGISTICS LIMITED -

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

20 BON ACCORD SQUARE
AB11 6DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/06/2016 12/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS SPENCE Feb 1947 British Director 2002-06-14 CURRENT
MR MARK GRAHAM SPENCE Jan 1967 British Director 2002-06-14 CURRENT
MR MARK GRAHAM SPENCE Secretary 2012-05-24 CURRENT
MR MATTHEW JOHN BARNES Aug 1970 British Director 2018-10-01 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 Director 2002-06-14 UNTIL 2005-04-05 RESIGNED
MRS HELEN SPENCE Feb 1947 Secretary 2002-06-14 UNTIL 2012-05-24 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

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