Active
Company Information for M & H LOGISTICS (GLASGOW) LIMITED
130 CAMBUSLANG ROAD, GLASGOW, LANARKSHIRE, G32 8NB,
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Company Registration Number
SC300196
Private Limited Company
Active |
Company Name | |
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M & H LOGISTICS (GLASGOW) LIMITED | |
Legal Registered Office | |
130 CAMBUSLANG ROAD GLASGOW LANARKSHIRE G32 8NB Other companies in ML3 | |
Company Number | SC300196 | |
---|---|---|
Company ID Number | SC300196 | |
Date formed | 2006-04-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB926185706 |
Last Datalog update: | 2024-03-06 22:12:55 |
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Officer | Role | Date Appointed |
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TRACEY MARIE MARLEY |
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TRACEY MARIE MARLEY |
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THOMAS BROWN WOTHERSPOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGNUS WILLIAM SLATER |
Director | ||
JAMES MAULE |
Director | ||
ALLAN FINDLAY |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDEVALLEY KINDERGARTEN LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2001-05-24 | Active | |
TRY SERVICES TRAINING LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2015-01-23 | |
CLYDEVALLEY KINDERGARTEN LIMITED | Director | 2009-04-07 | CURRENT | 2001-05-24 | Active | |
CLYDE VALLEY INVESTMENTS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 227 West George Street Glasgow G2 2nd Scotland | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
PSC04 | Change of details for Mr Thomas Brown Wotherspoon as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Tracey Marie Marley on 2022-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM 4D Auchingramont Road Hamilton ML3 6JT | |
PSC04 | Change of details for Mr Thomas Brown Wotherspoon as a person with significant control on 2021-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3001960008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3001960007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3001960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3001960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3001960004 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS SLATER | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE MARLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROWN WOTHERSPOON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIAM SLATER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARIE MARLEY / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS SLATER / 01/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 13 CANYON ROAD NETHERTON INDUSTRIAL ESTATE WISHAW NORTH LANARKSHIRE ML2 0ED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY HICKEY / 28/11/2008 | |
288a | DIRECTOR APPOINTED THOMAS BROWN WOTHERSPOON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MAULE | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 34 WEST GEORGE STREET GLASGOW G2 1DE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1086563 | Active | Licenced property: GLASGOW GATEWAY 130 CAMBUSLANG ROAD GLASGOW GB G32 8NB;NEWBRIDGE INDUSTRIAL ESTATE UNIT 3 NEWBRIDGE GB EH28 8PJ. Correspondance address: EDINBURGH DISTRIBUTION PARK UNIT 3 NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE NEWBRIDGE INDUSTRIAL ESTATE GB EH28 8PJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1086563 | Active | Licenced property: GLASGOW GATEWAY 130 CAMBUSLANG ROAD GLASGOW GB G32 8NB;NEWBRIDGE INDUSTRIAL ESTATE UNIT 3 NEWBRIDGE GB EH28 8PJ. Correspondance address: EDINBURGH DISTRIBUTION PARK UNIT 3 NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE NEWBRIDGE INDUSTRIAL ESTATE GB EH28 8PJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1109421 | Active | Licenced property: BARLEYCASTLE LANE UNIT B APPLETON PARK APPLETON WARRINGTON APPLETON GB WA4 4RG. Correspondance address: 130 CAMBUSLANG ROAD GLASGOW GB G32 8NB |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & H LOGISTICS (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as M & H LOGISTICS (GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |