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MV GLOBAL TRANSPORT LOGISTICS LTD.

MV GLOBAL TRANSPORT LOGISTICS LTD.

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

    • Overview

    Company NameMV GLOBAL TRANSPORT LOGISTICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352352
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MV GLOBAL TRANSPORT LOGISTICS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MV GLOBAL TRANSPORT LOGISTICS LTD. located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MV GLOBAL TRANSPORT LOGISTICS LTD.?

    Previous Company Names
    Company NameFromUntil
    TRANSPORTATION MANAGEMENT SERVICES - UK LIMITEDJan 09, 2009Jan 09, 2009
    HMS (763) LIMITEDDec 10, 2008Dec 10, 2008

    What are the latest accounts for MV GLOBAL TRANSPORT LOGISTICS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MV GLOBAL TRANSPORT LOGISTICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Termination of appointment of Bradley Robert Kurtz as a director on Oct 04, 2016

    		1 pagesTM01

    Termination of appointment of Torian Anthony Richardson as a director on Apr 07, 2016

    		1 pagesTM01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Appointment of Torian Anthony Richardson as a director on Sep 14, 2015

    		3 pagesAP01

    Termination of appointment of Bradley Richard Cornelson as a director on May 03, 2014

    		1 pagesTM01

    Appointment of Alexis Eugene Lodde as a director on Sep 04, 2014

    		2 pagesAP01

    Termination of appointment of Robert Carter Pate as a director on Sep 05, 2014

    		1 pagesTM01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Statement of capital following an allotment of shares on Sep 27, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed transportation management services - uk LIMITED\certificate issued on 08/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2013

    Change company name resolution on Mar 07, 2013

    		RES15
    change-of-nameMar 08, 2013

    Change of name by resolution

    		NM01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Robert Carter Pate as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of MV GLOBAL TRANSPORT LOGISTICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    LODDE, Alexis Eugene
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		United StatesAmericanNone193589790001
    CORNELSON, Bradley Richard
    N Central Expressway
    Suite 1145
    Dallas
    5910
    Texas 75206
    Usa
    		Director
    N Central Expressway
    Suite 1145
    Dallas
    5910
    Texas 75206
    Usa
    		UsaAmericanChief Financial Officer170805910001
    KURTZ, Bradley Robert
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		UsaAmericanPresident - Tms163327750001
    MCCRAE, David Hugh
    Coombedale Road
    Greenwich
    SE10 0LQ London
    43
    		Director
    Coombedale Road
    Greenwich
    SE10 0LQ London
    43
    		BritishTransportation Manager135863970001
    MUNRO, Donald John
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		Director
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		United KingdomBritishSolicitor125965730001
    O'CONNER, Kevin Michael
    Haddonfield Way
    MD 20878 Darnestown
    15637
    Maryland
    United States
    		Director
    Haddonfield Way
    MD 20878 Darnestown
    15637
    Maryland
    United States
    		UsaUnited StatesChief Operating Officer135864150001
    O'CONNOR, Christopher Carson
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		UsaAmericanChief Financial Officer - Tms163327940001
    PATE, Robert Carter
    N Central Expressway
    Suite 1145
    Dallas
    5910
    Texas 75206
    Usa
    		Director
    N Central Expressway
    Suite 1145
    Dallas
    5910
    Texas 75206
    Usa
    		UsaAmericanChief Executive Officer170807260001
    RICHARDSON, Torian Anthony
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		United States Of AmericaAmericanDirector201092290001
    SHERMAN, Francis William
    Sandy Glenn Place
    MD 20860 Sandy Spring
    1501
    Maryland
    United States
    		Director
    Sandy Glenn Place
    MD 20860 Sandy Spring
    1501
    Maryland
    United States
    		UsaUnited StatesPresident/Ceo135864240001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MV GLOBAL TRANSPORT LOGISTICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexis Eugene Lodde
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    		No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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