MOSTELL LOGISTICS LIMITED
Overview
| Company Name | MOSTELL LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC345013 |
| 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 MOSTELL LOGISTICS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOSTELL LOGISTICS LIMITED located?
| Registered Office Address | Kelloholm Industrial Estate DG4 6RB Kirkconnel Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSTELL LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5406) LIMITED | Jun 27, 2008 | Jun 27, 2008 |
What are the latest accounts for MOSTELL LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOSTELL LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for MOSTELL LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Sutherland as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of MOSTELL LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | Director | 380600003 | ||||||||
| WOOD, Thomas | Director | DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire | United Kingdom | British | Group Finance Director | 317799640001 | ||||||||
| GODFREY, Susan Mary | Secretary | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | British | Director | 245530002 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 United Kingdom |
| 900003400001 | ||||||||||
| BOWIE, Allan Russell | Director | DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire | Scotland | British | Group Finance Director | 205090830001 | ||||||||
| CLARK, Nicholas Rodger | Director | DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire | Scotland | British | Group Finance Director | 276771540001 | ||||||||
| GODFREY, Martyn | Director | 19 Station Road ML12 6BW Biggar Lanarkshire | United Kingdom | British | Director | 54502920001 | ||||||||
| GODFREY, Susan Mary | Director | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | Scotland | British | Director | 182669630001 | ||||||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Scotland | Scotland | British | Finance Director | 126378060001 | ||||||||
| SUTHERLAND, Darren | Director | Stephen Avenue ML12 6AS Biggar 6 Lanarkshire Scotland | Scotland | British | Group Operations Director | 123642250001 | ||||||||
| VINDEX LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 | 131476860001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | St Vincent Street G2 5NJ Glasgow 151 | 131476870001 |
Who are the persons with significant control of MOSTELL LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Importo Limited | Jan 25, 2019 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Kelloholm Industrial Estate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate United Kingdom | Yes | ||||||||||
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Natures of Control
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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