MGS Logistics Limited

Company Name	MGS Logistics Limited
Company Status	Active
Company Number	SC232791
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Douglas Spence
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Road Haulier
Country of Residence	Scotland
Correspondence Address	Roadside Croft Portlethen Aberdeen Aberdeenshire AB1 4SA Scotland

Director Name	Mr Mark Graham Spence
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	Roadside Croft Findon Aberdeen AB12 4SA Scotland

Secretary Name	Mr Mark Graham Spence
Status	Current
Appointed	24 May 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	20 Bon Accord Square Aberdeen AB11 6DJ Scotland

Director Name	Mr Matthew John Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mgs Logistics' Office Roadside Croft Findon Aberdeen AB12 4SA Scotland

Director Name	Mrs Helen Spence
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	Roadside Croft Findon Aberdeen Aberdeenshire AB12 4SA Scotland

Secretary Name	Mrs Helen Spence
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Roadside Croft Findon Aberdeen Aberdeenshire AB12 4SA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mgslogistics.co.uk
Telephone	01224 781698
Telephone region	Aberdeen

Location

Registered Address	20 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	4 other UK companies use this postal address

Shareholders

2.8k at £1	Douglas Spence 28.00% Ordinary B
2.8k at £1	Helen Spence 28.00% Ordinary B
200 at £1	Mark Graham Spence 2.00% Ordinary B
1.2k at £1	Colin Douglas Spence 12.00% Ordinary B
1000 at £1	Douglas Spence 10.00% Ordinary A
1000 at £1	Helen Spence 10.00% Ordinary A
1000 at £1	Mark Graham Spence 10.00% Ordinary A

Financials

Year	2014
Net Worth	£1,084,905
Cash	£122,142
Current Liabilities	£1,295,487

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

29 October 2010	Delivered on: 10 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 December 2002	Delivered on: 23 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 October 2023	Change of share class name or designation (2 pages)
26 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 August 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
4 July 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (16 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (15 pages)
19 December 2018	Appointment of Mr Matthew John Barnes as a director on 1 October 2018 (2 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
28 June 2017	Notification of Helen Spence as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
28 June 2017	Notification of Mark Graham Spence as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
28 June 2017	Notification of Mark Graham Spence as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Helen Spence as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Douglas Spence as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Douglas Spence as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 10,000 (7 pages)
27 July 2016	Register inspection address has been changed to Roadside Croft Findon Portlethen Aberdeen AB12 4SA (1 page)
27 July 2016	Register inspection address has been changed to Roadside Croft Findon Portlethen Aberdeen AB12 4SA (1 page)
27 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 10,000 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (5 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (5 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 10,000 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Termination of appointment of Helen Spence as a secretary (1 page)
11 July 2012	Appointment of Mr Mark Graham Spence as a secretary (1 page)
11 July 2012	Termination of appointment of Helen Spence as a secretary (1 page)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Appointment of Mr Mark Graham Spence as a secretary (1 page)
25 June 2012	Secretary's details changed for Mrs Helen Spence on 24 May 2012 (1 page)
25 June 2012	Secretary's details changed for Mrs Helen Spence on 24 May 2012 (1 page)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 June 2011	Secretary's details changed for Helen Spence on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Mark Graham Spence on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Mark Graham Spence on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Helen Spence on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Douglas Spence on 16 June 2011 (2 pages)
16 June 2011	Director's details changed for Douglas Spence on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Director's details changed for Douglas Spence on 16 June 2011 (1 page)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Director's details changed for Douglas Spence on 16 June 2011 (1 page)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 November 2010	Alterations to floating charge 3 (5 pages)
12 November 2010	Alterations to floating charge 3 (5 pages)
11 November 2010	Alterations to floating charge 1 (5 pages)
11 November 2010	Alterations to floating charge 1 (5 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 August 2010	Director's details changed for Douglas Spence on 14 June 2010 (2 pages)
24 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Douglas Spence on 14 June 2010 (2 pages)
24 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Mark Graham Spence on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mark Graham Spence on 14 June 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 June 2009	Return made up to 14/06/09; full list of members (5 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 June 2009	Return made up to 14/06/09; full list of members (5 pages)
14 August 2008	Return made up to 14/06/08; full list of members (7 pages)
14 August 2008	Return made up to 14/06/08; full list of members (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 June 2006	Return made up to 14/06/06; full list of members (8 pages)
21 June 2006	Return made up to 14/06/06; full list of members (8 pages)
22 June 2005	Return made up to 14/06/05; full list of members (8 pages)
22 June 2005	Return made up to 14/06/05; full list of members (8 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
15 June 2004	Return made up to 14/06/04; full list of members (8 pages)
15 June 2004	Return made up to 14/06/04; full list of members (8 pages)
1 March 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
1 March 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
17 July 2003	Return made up to 14/06/03; full list of members (7 pages)
17 July 2003	Return made up to 14/06/03; full list of members (7 pages)
6 June 2003	Ad 04/04/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 June 2003	Ad 04/04/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
20 January 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
20 January 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
14 June 2002	Incorporation (16 pages)
14 June 2002	Incorporation (16 pages)

MGS Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland