MOSTELL LOGISTICS LIMITED
KIRKCONNEL MM&S (5406) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB
Company number SC345013
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address KELLOHOLM INDUSTRIAL ESTATE, KIRKCONNEL, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MOSTELL LOGISTICS LIMITED are www.mostelllogistics.co.uk, and www.mostell-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Mostell Logistics Limited is a Private Limited Company. The company registration number is SC345013. Mostell Logistics Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Mostell Logistics Limited is Kelloholm Industrial Estate Kirkconnel Dumfriesshire Dg4 6rb. . GODFREY, Susan Mary is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. SUTHERLAND, Darren is a Director of the company. Director GODFREY, Martyn has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GODFREY, Susan Mary
Appointed Date: 29 August 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 27 June 2008
Director
GODFREY, Susan Mary
Appointed Date: 29 August 2008
66 years old
Director
GODFREY, Wayne
Appointed Date: 29 August 2008
54 years old
Director
HILL, Alan George
Appointed Date: 04 September 2013
58 years old
Director
SUTHERLAND, Darren
Appointed Date: 04 September 2013
53 years old

Resigned Directors

Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 29 August 2008
76 years old
Director
VINDEX LIMITED
Resigned: 29 August 2008
Appointed Date: 27 June 2008
Director
VINDEX SERVICES LIMITED
Resigned: 29 August 2008
Appointed Date: 27 June 2008

MOSTELL LOGISTICS LIMITED Events

26 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2
...
... and 33 more events
11 Dec 2008
Appointment terminated director vindex LIMITED
03 Sep 2008
Resolutions
  • RES13 ‐ Transfer of subscriber shares 29/08/2008
03 Sep 2008
Registered office changed on 03/09/2008 from 151 st vincent street glasgow G2 5NJ
02 Sep 2008
Company name changed mm&s (5406) LIMITED\certificate issued on 02/09/08
27 Jun 2008
Incorporation

MOSTELL LOGISTICS LIMITED Charges

23 December 2008
Floating charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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