M & H LOGISTICS (GLASGOW) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC300196
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of M & H LOGISTICS (GLASGOW) LIMITED are www.mhlogisticsglasgow.co.uk, and www.m-h-logistics-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. M H Logistics Glasgow Limited is a Private Limited Company. The company registration number is SC300196. M H Logistics Glasgow Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of M H Logistics Glasgow Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . MARLEY, Tracey Marie is a Secretary of the company. MARLEY, Tracey Marie is a Director of the company. WOTHERSPOON, Thomas Brown is a Director of the company. Secretary FINDLAY, Allan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MAULE, James has been resigned. Director SLATER, Magnus William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARLEY, Tracey Marie
Appointed Date: 01 June 2007
Director
MARLEY, Tracey Marie
Appointed Date: 01 June 2007
53 years old
Director
WOTHERSPOON, Thomas Brown
Appointed Date: 12 September 2008
57 years old

Resigned Directors

Secretary
FINDLAY, Allan
Resigned: 01 June 2007
Appointed Date: 04 April 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Director
MAULE, James
Resigned: 12 September 2008
Appointed Date: 06 August 2007
50 years old
Director
SLATER, Magnus William
Resigned: 01 July 2012
Appointed Date: 01 June 2007
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 April 2006
Appointed Date: 04 April 2006

M & H LOGISTICS (GLASGOW) LIMITED Events

08 Feb 2017
Full accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
05 Feb 2016
Accounts for a medium company made up to 30 April 2015
20 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
15 Dec 2014
Accounts for a medium company made up to 30 April 2014
...
... and 35 more events
09 Aug 2006
New secretary appointed
09 Aug 2006
Registered office changed on 09/08/06 from: 34 west george street glasgow G2 1DE
07 Apr 2006
Director resigned
07 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation

M & H LOGISTICS (GLASGOW) LIMITED Charges

14 June 2011
Floating charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 2, site 14 gateway, glasgow LAN183701 LAN197859.
26 November 2008
Floating charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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