co
Corporate
Observer
Homepage
Data
Great Britain
Company
M.A.D. LOGISTICS LIMITED

M.A.D. LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.A.D. LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236095
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.A.D. LOGISTICS LIMITED?

    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is M.A.D. LOGISTICS LIMITED located?

    Registered Office Address
    40 Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of M.A.D. LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APC GLASGOW LIMITEDAug 29, 2002Aug 29, 2002

    What are the latest accounts for M.A.D. LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for M.A.D. LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for M.A.D. LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from 40 Coltness Street Queenslie Ind Est Glasgow to 40 Queenslie Industrial Estate Coltness Street Glasgow G33 4JD on Mar 08, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Davina Travers on Sep 01, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of M.A.D. LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVERS, Davina
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		Secretary
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		British84382490003
    TRAVERS, Davina
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		Director
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		ScotlandBritish84382490003
    TRAVERS, Matthew
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		Director
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		ScotlandBritish84396790003
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.A.D. LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davina Travers
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		Aug 29, 2016
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Matthew Travers
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		Aug 29, 2016
    Queenslie Industrial Estate
    Coltness Street
    G33 4JD Glasgow
    40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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