MGS LOGISTICS LIMITED
Overview
| Company Name | MGS LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232791 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MGS LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MGS LOGISTICS LIMITED located?
| Registered Office Address | Roadside Croft Findon Portlethen AB12 4SA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGS LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MGS LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for MGS LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ to Roadside Croft Findon Portlethen Aberdeen AB12 4SA on Oct 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Matthew John Barnes as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark Graham Spence as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Douglas Spence as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Helen Spence as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of MGS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Mark Graham | Secretary | Findon Portlethen AB12 4SA Aberdeen Roadside Croft Scotland | 170571410001 | |||||||
| BARNES, Matthew John | Director | Roadside Croft Findon AB12 4SA Aberdeen Mgs Logistics' Office Scotland | Scotland | British | Director | 253635150001 | ||||
| SPENCE, Douglas | Director | Roadside Croft Portlethen AB1 4SA Aberdeen Aberdeenshire | Scotland | British | Road Haulier | 572370001 | ||||
| SPENCE, Mark Graham | Director | Roadside Croft AB12 4SA Findon Aberdeen | Scotland | British | Transport Manager | 82578490002 | ||||
| SPENCE, Helen | Secretary | Roadside Croft Findon AB12 4SA Aberdeen Aberdeenshire | British | 82578550001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SPENCE, Helen | Director | Roadside Croft Findon AB12 4SA Aberdeen Aberdeenshire | British | Financial Controller | 82578550001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MGS LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Spence | Apr 06, 2016 | Findon, Portlethen AB12 4SA Aberdeen Roadside Croft Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Graham Spence | Apr 06, 2016 | Findon, Portlethen AB12 4SA Aberdeen Roadside Croft Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Spence | Apr 06, 2016 | Findon, Portlethen AB12 4SA Aberdeen Roadside Croft Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0