MGS LOGISTICS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC232791
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 20 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,000 ; Register inspection address has been changed to Roadside Croft Findon Portlethen Aberdeen AB12 4SA; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MGS LOGISTICS LIMITED are www.mgslogistics.co.uk, and www.mgs-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgs Logistics Limited is a Private Limited Company. The company registration number is SC232791. Mgs Logistics Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Mgs Logistics Limited is 20 Bon Accord Square Aberdeen Ab11 6dj. . SPENCE, Mark Graham is a Secretary of the company. SPENCE, Douglas is a Director of the company. SPENCE, Mark Graham is a Director of the company. Secretary SPENCE, Helen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SPENCE, Helen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SPENCE, Mark Graham
Appointed Date: 24 May 2012

Director
SPENCE, Douglas
Appointed Date: 14 June 2002
78 years old

Director
SPENCE, Mark Graham
Appointed Date: 14 June 2002
58 years old

Resigned Directors

Secretary
SPENCE, Helen
Resigned: 24 May 2012
Appointed Date: 14 June 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

Director
SPENCE, Helen
Resigned: 05 April 2005
Appointed Date: 14 June 2002
78 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

MGS LOGISTICS LIMITED Events

27 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 10,000

27 Jul 2016
Register inspection address has been changed to Roadside Croft Findon Portlethen Aberdeen AB12 4SA
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10,000

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
19 Jun 2002
New secretary appointed
19 Jun 2002
New director appointed
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
14 Jun 2002
Incorporation

MGS LOGISTICS LIMITED Charges

29 October 2010
Floating charge
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
6 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…