M & G LOGISTICS LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2JH
Company number SC244602
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 63 MAIN STREET, RUTHERGLEN, GLASGOW, SOUTH LANARKSHIRE, G73 2JH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of M & G LOGISTICS LTD. are www.mglogistics.co.uk, and www.m-g-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M G Logistics Ltd is a Private Limited Company. The company registration number is SC244602. M G Logistics Ltd has been working since 25 February 2003. The present status of the company is Active. The registered address of M G Logistics Ltd is 63 Main Street Rutherglen Glasgow South Lanarkshire G73 2jh. . MILLER, Brian is a Secretary of the company. GRANT, Martin is a Director of the company. MILLER, Brian is a Director of the company. Secretary GRANT, Martin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MILLER, Brian
Appointed Date: 25 February 2003
Director
GRANT, Martin
Appointed Date: 25 February 2003
64 years old
Director
MILLER, Brian
Appointed Date: 25 February 2003
66 years old

Resigned Directors

Secretary
GRANT, Martin
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Martin Grant
Notified on: 25 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & G LOGISTICS LTD. Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 34 more events
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
New secretary appointed;new director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
25 Feb 2003
Incorporation

M & G LOGISTICS LTD. Charges

2 March 2004
Bond & floating charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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