MV GLOBAL TRANSPORT LOGISTICS LTD.
GLASGOW TRANSPORTATION MANAGEMENT SERVICES - UK LIMITED HMS (763) LIMITED

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Company number SC352352
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Bradley Robert Kurtz as a director on 4 October 2016. The most likely internet sites of MV GLOBAL TRANSPORT LOGISTICS LTD. are www.mvglobaltransportlogistics.co.uk, and www.mv-global-transport-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mv Global Transport Logistics Ltd is a Private Limited Company. The company registration number is SC352352. Mv Global Transport Logistics Ltd has been working since 10 December 2008. The present status of the company is Active. The registered address of Mv Global Transport Logistics Ltd is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. LODDE, Alexis Eugene is a Director of the company. Director CORNELSON, Bradley Richard has been resigned. Director KURTZ, Bradley Robert has been resigned. Director MCCRAE, David Hugh has been resigned. Director MUNRO, Donald John has been resigned. Director O'CONNER, Kevin Michael has been resigned. Director O'CONNOR, Christopher Carson has been resigned. Director PATE, Robert Carter has been resigned. Director RICHARDSON, Torian Anthony has been resigned. Director SHERMAN, Francis William has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 10 December 2008
Director
LODDE, Alexis Eugene
Appointed Date: 04 September 2014
77 years old

Resigned Directors

Director
CORNELSON, Bradley Richard
Resigned: 03 May 2014
Appointed Date: 01 June 2012
48 years old
Director
KURTZ, Bradley Robert
Resigned: 04 October 2016
Appointed Date: 26 September 2011
49 years old
Director
MCCRAE, David Hugh
Resigned: 28 January 2009
Appointed Date: 07 January 2009
62 years old
Director
MUNRO, Donald John
Resigned: 07 January 2009
Appointed Date: 10 December 2008
54 years old
Director
O'CONNER, Kevin Michael
Resigned: 01 June 2012
Appointed Date: 07 January 2009
64 years old
Director
O'CONNOR, Christopher Carson
Resigned: 01 June 2012
Appointed Date: 26 September 2011
53 years old
Director
PATE, Robert Carter
Resigned: 05 September 2014
Appointed Date: 01 June 2012
71 years old
Director
RICHARDSON, Torian Anthony
Resigned: 07 April 2016
Appointed Date: 14 September 2015
49 years old
Director
SHERMAN, Francis William
Resigned: 01 June 2012
Appointed Date: 07 January 2009
65 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 07 January 2009
Appointed Date: 10 December 2008

Persons With Significant Control

Mr Alexis Eugene Lodde
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MV GLOBAL TRANSPORT LOGISTICS LTD. Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Bradley Robert Kurtz as a director on 4 October 2016
10 Aug 2016
Termination of appointment of Torian Anthony Richardson as a director on 7 April 2016
29 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 33 more events
23 Jan 2009
Director appointed david hugh mccrae
09 Jan 2009
Appointment terminated director hms directors LIMITED
09 Jan 2009
Appointment terminated director donald john munro
08 Jan 2009
Company name changed hms (763) LIMITED\certificate issued on 09/01/09
10 Dec 2008
Incorporation

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