Mostell Logistics Limited

Company Name	Mostell Logistics Limited
Company Status	Active
Company Number	SC345013
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)
Previous Name	MM&S (5406) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Wayne Godfrey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 August 2008(2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dene Park Biggar Lanarkshire ML12 6DD Scotland

Director Name	Mr Darren Sutherland
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	6 Stephen Avenue Biggar Lanarkshire ML12 6AS Scotland

Director Name	Mr Thomas Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB Scotland

Director Name	Mr Martyn Godfrey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Station Road Biggar Lanarkshire ML12 6BW Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland

Secretary Name	Susan Mary Godfrey
Nationality	British
Status	Resigned
Appointed	29 August 2008(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 November 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock KA1 2ES Scotland

Director Name	Mr Nicholas Rodger Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2022)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.mostelllogistics.com

Location

Registered Address	Kelloholm Industrial Estate Kirkconnel Dumfriesshire DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,504,590
Gross Profit	£526,792
Net Worth	£1,036,724
Current Liabilities	£471,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

23 December 2008	Delivered on: 6 January 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
11 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
7 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
6 June 2022	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages)
3 June 2022	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
24 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
24 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
19 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
20 November 2020	Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page)
20 November 2020	Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages)
6 July 2020	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 January 2019 (1 page)
6 July 2020	Cessation of Browns Food Group Limited as a person with significant control on 25 January 2019 (1 page)
6 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
6 July 2020	Notification of Importo Limited as a person with significant control on 25 January 2019 (2 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of Browns Food Group Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Browns Food Group Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
2 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (7 pages)
2 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (7 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
22 July 2015	Director's details changed for Mr Darren Sutherland on 16 July 2015 (2 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (7 pages)
22 July 2015	Director's details changed for Mr Darren Sutherland on 16 July 2015 (2 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (7 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
18 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
18 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (7 pages)
21 July 2014	Director's details changed for Susan Mary Godfrey on 11 June 2012 (2 pages)
21 July 2014	Director's details changed for Susan Mary Godfrey on 11 June 2012 (2 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (7 pages)
21 July 2014	Secretary's details changed for Susan Mary Godfrey on 11 June 2012 (1 page)
21 July 2014	Secretary's details changed for Susan Mary Godfrey on 11 June 2012 (1 page)
4 October 2013	Appointment of Mr Alan George Hill as a director (2 pages)
4 October 2013	Appointment of Mr Darren Sutherland as a director (2 pages)
4 October 2013	Appointment of Mr Alan George Hill as a director (2 pages)
4 October 2013	Appointment of Mr Darren Sutherland as a director (2 pages)
8 August 2013	Full accounts made up to 31 December 2012 (17 pages)
8 August 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
20 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 August 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
17 September 2010	Termination of appointment of Martyn Godfrey as a director (1 page)
17 September 2010	Termination of appointment of Martyn Godfrey as a director (1 page)
27 July 2010	Full accounts made up to 31 December 2009 (13 pages)
27 July 2010	Full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
17 September 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
13 July 2009	Return made up to 27/06/09; full list of members (4 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008	Director and secretary appointed susan mary godfrey (3 pages)
11 December 2008	Appointment terminated director vindex services LIMITED (1 page)
11 December 2008	Director appointed wayne godfrey (3 pages)
11 December 2008	Director appointed martyn godfrey (3 pages)
11 December 2008	Appointment terminated director vindex LIMITED (1 page)
11 December 2008	Appointment terminated director vindex services LIMITED (1 page)
11 December 2008	Director and secretary appointed susan mary godfrey (3 pages)
11 December 2008	Appointment terminated director vindex LIMITED (1 page)
11 December 2008	Director appointed martyn godfrey (3 pages)
11 December 2008	Director appointed wayne godfrey (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
3 September 2008	Resolutions RES13 ‐ Transfer of subscriber shares 29/08/2008 (1 page)
3 September 2008	Resolutions RES13 ‐ Transfer of subscriber shares 29/08/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
2 September 2008	Company name changed mm&s (5406) LIMITED\certificate issued on 02/09/08 (2 pages)
2 September 2008	Company name changed mm&s (5406) LIMITED\certificate issued on 02/09/08 (2 pages)
27 June 2008	Incorporation (14 pages)
27 June 2008	Incorporation (14 pages)

Mostell Logistics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland