M & H LOGISTICS (GLASGOW) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
M & H LOGISTICS (GLASGOW) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
M & H LOGISTICS (GLASGOW) LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: SC300196. The accounts status is FULL and accounts are next due on 31/01/2025.
M & H LOGISTICS (GLASGOW) LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: SC300196. The accounts status is FULL and accounts are next due on 31/01/2025.
M & H LOGISTICS (GLASGOW) LIMITED - GLASGOW
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
130 CAMBUSLANG ROAD
GLASGOW
LANARKSHIRE
G32 8NB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS BROWN WOTHERSPOON | Oct 1968 | British | Director | 2008-09-12 | CURRENT |
| MS TRACEY MARIE MARLEY | Jul 1972 | British | Director | 2007-06-01 | CURRENT |
| MS TRACEY MARIE MARLEY | Jul 1972 | British | Secretary | 2007-06-01 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-04-04 UNTIL 2006-04-04 | RESIGNED | ||
| MAGNUS WILLIAM SLATER | Mar 1955 | British | Director | 2007-06-01 UNTIL 2012-07-01 | RESIGNED |
| JAMES MAULE | Mar 1975 | British | Director | 2007-08-06 UNTIL 2008-09-12 | RESIGNED |
| ALLAN FINDLAY | Secretary | 2006-04-04 UNTIL 2007-06-01 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-04-04 UNTIL 2006-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Brown Wotherspoon | 2016-07-01 | 10/1968 | Glasgow Lanarkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Tracey Marie Marley | 2016-07-01 | 7/1972 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M_&_H_LOGISTICS_(GLASGOW) - Accounts | 2022-04-30 | 30-04-2021 | £667,295 Cash £1,912,155 equity |
| M & H Logistics (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 30-04-2020 | £169,088 Cash £1,862,348 equity |
| M & H Logistics (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £133,285 Cash £1,622,030 equity |
| M & H Logistics (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £37,549 Cash £1,541,739 equity |
| M & H Logistics (Glasgow) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £76,966 Cash £1,623,541 equity |