| Company Name | MBA Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331720 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Anne White Harvey |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Belmont Road Stranraer Wigtownshire DG9 7BB Scotland |
| Director Name | Mr Thomas McMurray Fleming |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(2 years, 3 months after company formation) |
| Appointment Duration | 8 years (closed 30 January 2018) |
| Role | Motor Trader |
| Country of Residence | England |
| Correspondence Address | 43 Church Road Dordon Tamworth Warwickshire B78 1RN |
| Director Name | Brian Mathew Jones |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Fcroggie Meadow Annan Dumfries DG12 6DY Scotland |
| Director Name | Mrs Jacqueline Elizabeth Keegan |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 High Park Road Coylton Ayrshire KA6 6QL Scotland |
| Director Name | Melvin Edwards McCutcheon |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirkland Garage Kirkcolm Stranraer Wigtownshire DG9 0NS Scotland |
| Secretary Name | Mrs Jacqueline Elizabeth Keegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 High Park Road Coylton Ayrshire KA6 6QL Scotland |
Location
| Registered Address | 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£12,018 |
| Cash | £3,194 |
| Current Liabilities | £45,604 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2017 | Insolvency:4.26 (Scot) 27/10/2017 (3 pages) |
| 30 October 2017 | Insolvency:4.26 (Scot) 27/10/2017 (3 pages) |
| 30 October 2017 | Notice of final meeting of creditors (3 pages) |
| 30 October 2017 | Notice of final meeting of creditors (3 pages) |
| 20 June 2016 | Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O the Prs Partnership Solicitors 12a Bridgewater Shopping Centre Erskine PA8 7AA on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O the Prs Partnership Solicitors 12a Bridgewater Shopping Centre Erskine PA8 7AA on 20 June 2016 (1 page) |
| 27 April 2010 | Resolutions
|
| 27 April 2010 | Resolutions
|
| 12 April 2010 | Registered office address changed from 29 Queen Street Newton Stewart Wigtownshire DG8 6JR on 12 April 2010 (2 pages) |
| 12 April 2010 | Registered office address changed from 29 Queen Street Newton Stewart Wigtownshire DG8 6JR on 12 April 2010 (2 pages) |
| 9 February 2010 | Appointment of Mr Thomas Mcmurray Fleming as a director (4 pages) |
| 9 February 2010 | Appointment of Mr Thomas Mcmurray Fleming as a director (4 pages) |
| 5 January 2010 | Termination of appointment of Brian Jones as a director (1 page) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Termination of appointment of Jacqueline Keegan as a director (1 page) |
| 5 January 2010 | Termination of appointment of Brian Jones as a director (1 page) |
| 5 January 2010 | Termination of appointment of Jacqueline Keegan as a secretary (1 page) |
| 5 January 2010 | Termination of appointment of Jacqueline Keegan as a director (1 page) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for Mrs Anne White Harvey on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Anne White Harvey on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Anne White Harvey on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Termination of appointment of Jacqueline Keegan as a secretary (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 December 2008 | Director's change of particulars / brian jones / 02/12/2008 (1 page) |
| 9 December 2008 | Director's change of particulars / brian jones / 02/12/2008 (1 page) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 4 December 2008 | Director and secretary's change of particulars / jacqueline keegan / 02/12/2008 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / jacqueline mccutcheon / 02/12/2008 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / jacqueline keegan / 02/12/2008 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / jacqueline mccutcheon / 02/12/2008 (1 page) |
| 4 December 2008 | Appointment terminated director melvin mccutcheon (1 page) |
| 4 December 2008 | Appointment terminated director melvin mccutcheon (1 page) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 2 October 2007 | Incorporation (16 pages) |
| 2 October 2007 | Incorporation (16 pages) |