M.A.D. Logistics Limited

Company Name	M.A.D. Logistics Limited
Directors	Davina Travers and Matthew Travers
Company Status	Active
Company Number	SC236095
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Davina Travers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 September 2002(5 days after company formation)
Appointment Duration	21 years, 7 months
Role	Courier Manager
Country of Residence	Scotland
Correspondence Address	40 Queenslie Industrial Estate Coltness Street Glasgow G33 4JD Scotland

Director Name	Matthew Travers
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(2 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Courier Manager
Country of Residence	Scotland
Correspondence Address	40 Queenslie Industrial Estate Coltness Street Glasgow G33 4JD Scotland

Secretary Name	Davina Travers
Nationality	British
Status	Current
Appointed	12 September 2002(2 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Courier Manager
Country of Residence	Scotland
Correspondence Address	40 Queenslie Industrial Estate Coltness Street Glasgow G33 4JD Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	apc-overnight.com
Email address	[email protected]

Location

Registered Address	40 Queenslie Industrial Estate Coltness Street Glasgow G33 4JD Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

50 at £1	Mathew Travers 50.00% Ordinary
49 at £1	Davina Travers 49.00% Ordinary
1 at £1	Davina Travers & Mathew Travers 1.00% Ordinary

Financials

Year	2014
Net Worth	£200,481
Cash	£113,266
Current Liabilities	£199,469

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 31 August 2022 (2 pages)
4 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
20 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
12 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 March 2019	Registered office address changed from 40 Coltness Street Queenslie Ind Est Glasgow to 40 Queenslie Industrial Estate Coltness Street Glasgow G33 4JD on 8 March 2019 (1 page)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 September 2015	Director's details changed for Davina Travers on 1 September 2015 (2 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Secretary's details changed for Davina Travers on 1 September 2015 (1 page)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Director's details changed for Davina Travers on 1 September 2015 (2 pages)
3 September 2015	Secretary's details changed for Davina Travers on 1 September 2015 (1 page)
3 September 2015	Director's details changed for Davina Travers on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Matthew Travers on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Matthew Travers on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Matthew Travers on 1 September 2015 (2 pages)
3 September 2015	Secretary's details changed for Davina Travers on 1 September 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
30 September 2013	Registered office address changed from Unit 1, 239 Blairtummock Road Queenslie Industrial Estate Glasgow G33 4ED on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Unit 1, 239 Blairtummock Road Queenslie Industrial Estate Glasgow G33 4ED on 30 September 2013 (1 page)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 November 2010	Director's details changed for Matthew Travers on 29 August 2010 (2 pages)
12 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Davina Travers on 29 August 2010 (2 pages)
12 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Matthew Travers on 29 August 2010 (2 pages)
12 November 2010	Director's details changed for Davina Travers on 29 August 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 September 2009	Return made up to 29/08/09; full list of members (4 pages)
15 September 2009	Return made up to 29/08/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Return made up to 29/08/07; full list of members (2 pages)
7 November 2007	Return made up to 29/08/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 October 2006	Return made up to 29/08/06; full list of members (7 pages)
24 October 2006	Return made up to 29/08/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 August 2005	Return made up to 29/08/05; full list of members (7 pages)
18 August 2005	Return made up to 29/08/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 October 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 May 2004	Ad 31/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2004	Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2003	Return made up to 29/08/03; full list of members (7 pages)
30 September 2003	Return made up to 29/08/03; full list of members (7 pages)
27 May 2003	Company name changed apc glasgow LIMITED\certificate issued on 27/05/03 (3 pages)
27 May 2003	Company name changed apc glasgow LIMITED\certificate issued on 27/05/03 (3 pages)
28 April 2003	Registered office changed on 28/04/03 from: unit 24 foundry street glasgow G21 4PR (1 page)
28 April 2003	Registered office changed on 28/04/03 from: unit 24 foundry street glasgow G21 4PR (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (1 page)
23 September 2002	New director appointed (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
29 August 2002	Incorporation (16 pages)
29 August 2002	Incorporation (16 pages)

M.A.D. Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland