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MOSTELL LOGISTICS LIMITED

Company number SC345013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Martyn Godfrey as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 1 June 2010
17 Sep 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
13 Jul 2009 363a Return made up to 27/06/09; full list of members
06 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Dec 2008 288a Director appointed martyn godfrey
11 Dec 2008 288a Director and secretary appointed susan mary godfrey
11 Dec 2008 288a Director appointed wayne godfrey
11 Dec 2008 288b Appointment terminated director vindex services LIMITED
11 Dec 2008 288b Appointment terminated director vindex LIMITED
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of subscriber shares 29/08/2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from 151 st vincent street glasgow G2 5NJ
02 Sep 2008 CERTNM Company name changed mm&s (5406) LIMITED\certificate issued on 02/09/08
27 Jun 2008 NEWINC Incorporation