MGS LOGISTICS LIMITED
20 BON ACCORD SQUARE, ABERDEEN AB11 6DJ- Active
- Private Limited Company
- Company No. SC232791
- Last Updated: 01 Mar 2024
Company Profile
MGS LOGISTICS LIMITED was incorporated on Friday, June 14, 2002 as a Private Limited Company with no registered address. MGS LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 4 months and 27 days.
| Name | MGS LOGISTICS LIMITED |
|---|---|
| Company number | SC232791 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BON ACCORD SQUARE ABERDEEN AB11 6DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Graham Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Douglas Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Helen Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MGS LOGISTICS LIMITED | 14 Jun 2002 |